About

Registered Number: 02091184
Date of Incorporation: 20/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY

 

Based in Godalming, Culver House Management Company Ltd was setup in 1987, it has a status of "Active". We do not know the number of employees at this company. There are 19 directors listed as Jones, Suzanne Helen, Serdechnaya, Veronica, Taylor, Keith, Batey, Craig, Browning, Sarah Louise, Charlton, Wendy, Collis, Andrew James, Eve, Christopher Richard Thurgar, Hanson, Jonathan Jolyon, Hocknell, Caroline Margaret, Jenkins, Kathleen Mary, Kelsall, Nicholas Peter, Mchale, Sean Patrick, Dr, Olssen, Mark Edwin Hector, Dr, Pannell, Deborah Joy, Sutherland, Jane Mackenzie, White, Keith Michael, Whitehead, Elizabeth, Whyte, David Matthew for Culver House Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Suzanne Helen 22 June 2003 - 1
SERDECHNAYA, Veronica 01 September 2011 - 1
TAYLOR, Keith 21 October 2015 - 1
BATEY, Craig 25 January 2015 30 September 2015 1
BROWNING, Sarah Louise 06 February 2011 14 September 2016 1
CHARLTON, Wendy N/A 22 June 2003 1
COLLIS, Andrew James 06 March 2002 15 December 2006 1
EVE, Christopher Richard Thurgar 29 September 2016 01 June 2020 1
HANSON, Jonathan Jolyon 09 July 2009 01 August 2010 1
HOCKNELL, Caroline Margaret 14 March 2006 09 July 2009 1
JENKINS, Kathleen Mary N/A 15 March 1993 1
KELSALL, Nicholas Peter 23 April 2007 20 August 2010 1
MCHALE, Sean Patrick, Dr 24 October 1991 27 September 1994 1
OLSSEN, Mark Edwin Hector, Dr 26 May 2004 21 May 2014 1
PANNELL, Deborah Joy 07 February 1995 22 December 2000 1
SUTHERLAND, Jane Mackenzie 16 May 2001 25 November 2003 1
WHITE, Keith Michael 15 March 1993 03 March 1998 1
WHITEHEAD, Elizabeth N/A 30 July 1997 1
WHYTE, David Matthew 03 March 1998 06 March 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 September 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 06 October 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 28 November 2016
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 14 November 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 27 October 2015
AP01 - Appointment of director 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
AA - Annual Accounts 30 March 2015
AP01 - Appointment of director 29 January 2015
AR01 - Annual Return 12 October 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 23 March 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 28 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 23 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 18 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 24 March 2010
AP01 - Appointment of director 08 December 2009
AR01 - Annual Return 29 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 22 April 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
363s - Annual Return 27 October 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 October 2005
363s - Annual Return 18 July 2005
287 - Change in situation or address of Registered Office 15 July 2005
AA - Annual Accounts 03 May 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
363s - Annual Return 19 October 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 29 October 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 22 September 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 03 October 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 06 October 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 02 October 1995
288 - N/A 07 March 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 07 October 1994
288 - N/A 07 October 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 06 October 1993
288 - N/A 08 April 1993
AA - Annual Accounts 16 February 1993
288 - N/A 02 October 1992
363s - Annual Return 02 October 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 04 November 1991
288 - N/A 02 June 1991
AA - Annual Accounts 12 May 1991
363a - Annual Return 23 April 1991
288 - N/A 16 January 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 September 1988
287 - Change in situation or address of Registered Office 24 June 1988
288 - N/A 24 June 1988
288 - N/A 28 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1987
NEWINC - New incorporation documents 20 January 1987
CERTINC - N/A 20 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.