Culverdene Properties Limited

Active03049783 Private limited company
Incorporated
26 April 1995 (31 years)
Industry
Residents property management (98000)
Owned by
Jessica Jean Kelleway
Caroline Helen Kelleway
David Keith Kelleway
Accounts type
Total exemption full
Region
South West
Address
Office
Firgrove Court
Bournemouth Road
Poole
BH14 0EP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
80
Outstanding
67
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 2003 (23)
Garlinge, Kevin
Director · Appointed 8 October 2024
British
Born August 1959 (67)
Director · Appointed 20 November 2008
British
Born August 1964 (62)
Officer history (10 former)
14 July 2026
Resigned Kelleway, Caroline Helen as Director
4 July 2026
Resigned Kelleway, Caroline Helen as Secretary
1 July 2026
Appointed Kelleway, Jessica Jean as Director
8 October 2024
Appointed Garlinge, Kevin as Director
22 April 2014
Resigned Kempshall, John Garth as Secretary
22 April 2014
Appointed Kelleway, Caroline Helen as Secretary
28 February 2014
Resigned Kempshall, John Garth as Director
20 November 2008
Appointed Kelleway, David Keith as Director
18 April 2008
Appointed Kelleway, Caroline Helen as Director
1 May 2007
Appointed Kempshall, John Garth as Secretary
30 April 2007
Resigned Kelleway, Caroline Helen as Director
20 April 2007
Resigned Garlinge, Kevin Martin as Secretary
24 August 2006
Appointed Kempshall, John Garth as Director
10 November 2005
Resigned Kelleway, David Keith as Director
9 November 2005
Appointed Kelleway, Caroline Helen as Director
8 June 1998
Resigned Kelleway, Caroline Helen as Secretary
8 June 1998
Appointed Garlinge, Kevin Martin as Secretary
26 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
26 April 1995
Appointed Kelleway, Caroline Helen as Secretary
26 April 1995
Appointed London Law Services Limited as Corporate Nominee Director
26 April 1995
Appointed Kelleway, David Keith as Director
26 April 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 2003 (23)
Individual · Notified 3 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
David Keith Kelleway
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£12,849,742
Cash
£125,240
Employees
3
Debt Ratio
7%
Current Ratio
5.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 2026 £8,655,894 £9,169,290 £10,239,099 £10,828,794 £11,511,712 £12,178,541 £12,849,742
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,552,013£9,667,254£10,434,913£8,675,846£8,689,904£8,025,900£8,710,301
Current Assets£4,219,187£3,503,230£3,722,578£5,381,805£5,167,551£2,339,134£1,115,492
Debtors£3,504,372£2,892,909£2,726,644£4,772,754£3,379,546£1,862,082£936,530
Cash£125,240£20,746£406,359£18,184£1,236,718£477,052£178,962
Creditors (< 1 year)£759,463£787,881£2,442,780£3,033,242£2,449,807£1,013,570£929,279
Creditors (> 1 year)£946£627£1,090£1,206£942,804£155,352£214,198
Net Current Assets£3,459,724£2,715,349£1,279,798£2,348,563£2,717,744£1,325,564£186,213
Net Assets£12,849,742£12,178,541£11,511,712£10,828,794£10,239,099£9,169,290£8,655,894
Shareholder Funds£9,169,290£8,655,894

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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