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CULLEN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cullen Properties Ltd. The company was founded 5 years ago and was given the registration number 11767600. The firm's registered office is in ROCHESTER. You can find them at Bryant House Bryant Road, Strood, Rochester, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CULLEN PROPERTIES LTD
Company Number:11767600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bryant House Bryant Road, Strood, Rochester, Kent, England, ME2 3EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Station Road, Rainham, Gillingham, England, ME8 7PH

Director15 January 2019Active

People with Significant Control

Mr Brendan Cullen
Notified on:18 March 2024
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:32, Station Road, Gillingham, England, ME8 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mgc Trading Ltd
Notified on:10 May 2021
Status:Active
Country of residence:England
Address:32, Station Road, Gillingham, England, ME8 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brendan Cullen
Notified on:15 January 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Bryant House, Bryant Road, Rochester, England, ME2 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-19Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-06-10Address

Change registered office address company with date old address new address.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-15Incorporation

Incorporation company.

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