Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
45 Culverden Road Limited
- Incorporated
- 16 April 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver Charles CooperIan BradshawMary-Anne Leahy
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Acquis LimitedThe AtriumCurtis RoadDorkingRH4 1XA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 May 2025
Cooper, Oliver Charles
Director · Appointed 21 May 2025
British
Born February 1999 (27)
Bradshaw, Ian
Director · Appointed 10 November 2011
British
Born January 1981 (45)
Leahy, Mary-Anne
Director · Appointed 19 October 1997
New Zealander
Born May 1961 (65)
Chambers, Margaret
Director · Appointed 17 October 1997
British
Born February 1960 (66)
Curl, Julia
Director · Appointed 16 October 1997
British
Born March 1961 (65)
Officer history (13 former)
27 March 2026
Resigned Ash-Barnard, Simone as Director
21 May 2025
Appointed Cooper, Oliver Charles as Director
21 May 2025
14 May 2025
Resigned Morris, Yvonne as Secretary
17 March 2025
Resigned Jewkes, Lyndon Philip as Director
3 July 2019
Appointed Morris, Yvonne as Secretary
3 July 2019
Resigned Leahy, Mary-Anne as Secretary
1 April 2019
Appointed Jewkes, Lyndon Philip as Director
13 July 2018
Resigned Mason, Mary Louise as Director
10 November 2011
Appointed Bradshaw, Ian as Director
10 November 2011
Resigned Jones, Katherine Anne as Director
6 May 2011
Resigned Searle, Adrian Christopher as Director
1 May 2011
Appointed Mason, Mary Louise as Director
7 August 1999
Appointed Ash-Barnard, Simone as Director
22 June 1999
Resigned Skieinnik, Anne Marie as Director
3 May 1999
Resigned Curl, Julia as Secretary
2 May 1999
Appointed Leahy, Mary-Anne as Secretary
27 November 1998
Appointed Jones, Katherine Anne as Director
5 November 1998
Appointed Searle, Adrian Christopher as Director
14 October 1998
Resigned Walsh, Jonathan Paul Francis as Director
28 February 1998
27 October 1997
Appointed Walsh, Jonathan Paul Francis as Director
19 October 1997
Appointed Leahy, Mary-Anne as Director
18 October 1997
Appointed Skieinnik, Anne Marie as Director
17 October 1997
Appointed Chambers, Margaret as Director
16 October 1997
Appointed Curl, Julia as Director
16 April 1993
16 April 1993
16 April 1993
16 April 1993
16 April 1993
Appointed Curl, Julia as Secretary
16 April 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6 | £6 | £6 | £6 | ||
| Net Current Assets | £6 | £6 | £6 | £6 | ||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 3 June 2025 | Appointment of a director | |||
| 28 May 2025 | Registered office address changed |
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