Cullen Estates Limited

Active03797459 Private limited company
Incorporated
29 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul Stephen Linfield
Accounts type
Total exemption full
Region
South East
Address
36 Commercial Road
Paddock Wood
Tonbridge
TN12 6EL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
17
Outstanding
11
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 1999
British
Born December 1955 (70)
Officer history (7 former)
1 January 2021
Resigned Oliver, Vivienne Jayne as Secretary
5 July 2012
Resigned Heywood, Simon William as Director
26 February 2001
Appointed Heywood, Simon William as Director
25 May 2000
Resigned Derry, James Francis as Director
25 May 2000
Resigned Ritchie, Richard Ruben as Director
11 April 2000
Resigned Ritchie, Ann Penelope as Director
11 April 2000
Appointed Derry, James Francis as Director
29 June 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
29 June 1999
Resigned Glassmill Limited as Corporate Nominee Director
29 June 1999
Appointed Ritchie, Ann Penelope as Director
29 June 1999
Appointed Glassmill Limited as Corporate Nominee Director
29 June 1999
Appointed Ritchie, Richard Ruben as Director
29 June 1999
Appointed Linfield, Paul Stephen as Director
29 June 1999
Appointed Oliver, Vivienne Jayne as Secretary
29 June 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Former controllers (1)
7 November 2017
Ceased Linfield Dalton Property Managment Limited — Owns 25–50% of shares

Financials

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

Net Assets
£2,894,583
Cash
£277,902
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £1,293,742 £2,204,329 £2,433,742 £2,556,265 £2,737,013 £2,894,583
Balance sheet detail
202620252024202320222021
Fixed Assets£2,364,983£2,329,580£2,429,966£2,575,354£2,720,742£1,967,000
Current Assets£610,457£476,701£215,055£546,660£194,538£1,548,218
Debtors£331,893£146,412£19,766£46,730£17,822£31,275
Cash£277,902£330,289£195,289£499,930£176,716£1,516,943
Net Current Assets£529,600£407,433£126,299(£141,612)(£516,413)(£673,258)
Net Assets£2,894,583£2,737,013£2,556,265£2,433,742£2,204,329£1,293,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts28 February 2026
19 June 2026Confirmation statement with no updates16 June 2026
7 April 2026Change of details for a person with significant control
3 April 2026Registered office address changed
27 June 2025Total exemption full accounts28 February 2025
Show all recent filings

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