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Third Culmington Management Company (Ealing) Limited

Third Culmington Management Company (Ealing) Limited is an active company incorporated on 24 August 1984 with the registered office located in Redhill, Surrey. Third Culmington Management Company (Ealing) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01843436
Private limited by guarantee without share capital
Age
41 years
Incorporated 24 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
73a Nutfield Road
Merstham
Redhill
Surrey
RH1 3ER
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 73a 73a Nutfield Road Merstham Redhill Surrey RH1 3ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Sales Office Manager • British • Lives in UK • Born in Sep 1958
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1971
Director • Estate Agent • British • Lives in England • Born in Aug 1981
Director • Solicitor • British • Lives in England • Born in Jul 1996
Director • Market Research Executive • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Churchfield Road Management Company Limited
Miss Kathleen Sarah Wallace is a mutual person.
Active
Mselect Limited
Sophia Miran is a mutual person.
Active
Miran Properties Limited
Sophia Miran is a mutual person.
Active
Hunter Wallace Ltd
Miss Kathleen Sarah Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38
Decreased by £45 (-54%)
Total Liabilities
-£420
Same as previous period
Net Assets
-£382
Decreased by £45 (+13%)
Debt Ratio (%)
1105%
Increased by 599.24% (+118%)
Latest Activity
Mr Sam Andrews Appointed
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Miss Kathleen Sarah Wallace Details Changed
2 Months Ago on 17 Jun 2025
James David O'leary Resigned
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr James Stuart Clark Courtier Appointed
5 Months Ago on 24 Mar 2025
Miss Kathleen Sarah Wallace Appointed
5 Months Ago on 24 Mar 2025
Robert Stephen Franklin Resigned
5 Months Ago on 24 Mar 2025
Robert Stephen Franklin Resigned
5 Months Ago on 24 Mar 2025
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Documents
Appointment of Mr Sam Andrews as a director on 20 June 2025
Submitted on 21 Jun 2025
Termination of appointment of James David O'leary as a director on 13 June 2025
Submitted on 19 Jun 2025
Secretary's details changed for Miss Kathleen Sarah Wallace on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 73a 73a Nutfield Road Merstham Redhill Surrey RH1 3ER England to 73a Nutfield Road Merstham Redhill Surrey RH1 3ER on 17 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Registered office address changed from 73a Nutfield Road Nutfield Road Merstham Redhill RH1 3ER England to 73a 73a Nutfield Road Merstham Redhill Surrey RH1 3ER on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr James Stuart Clark Courtier as a director on 24 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Flat 4 12 Culmington Road Ealing London W13 9NR to 73a Nutfield Road Nutfield Road Merstham Redhill RH1 3ER on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Robert Stephen Franklin as a secretary on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Robert Stephen Franklin as a director on 24 March 2025
Submitted on 26 Mar 2025
Repayment History
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