Company NameFirst Culmington Management Company (Ealing) Limited
Company StatusActive
Company Number01737589
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 July 1983(40 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nigel Ralph Surman
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(26 years, 3 months after company formation)
Appointment Duration14 years, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMrs Sheila Forster
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(27 years, 5 months after company formation)
Appointment Duration13 years, 4 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address28 Colebrooke Avenue
Ealing
London
W13 3JY
Director NameMr Christopher Hancock
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2021(38 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMr Stephen Bell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(8 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 September 1991)
RoleResearch Scientist
Correspondence Address21 Pursewardens Close
London
W13 9PN
Director NameMiss Judith Ann Sanderson
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(8 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 September 1991)
RoleCivil Servant
Correspondence Address63 Pursewardens Close
London
W13 9PW
Director NameMiss Jean Foster
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(8 years after company formation)
Appointment Duration11 years, 9 months (resigned 22 April 2003)
RoleSecretary Administrator
Correspondence Address73 Pursewardens Close
London
W13 9PW
Secretary NameMiss Judith Ann Sanderson
NationalityBritish
StatusResigned
Appointed09 July 1991(8 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 September 1991)
RoleCompany Director
Correspondence Address63 Pursewardens Close
London
W13 9PW
Director NameMiss Maureen Winifred Blackledge
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(8 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 03 July 2000)
RoleRetired
Correspondence Address40 Pursewardens Close
London
W13 9PN
Director NameMr Stephen Robert Hawkins
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(8 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 May 1992)
RoleSales & Marketing Executive
Correspondence Address80 Pursewardens Close
Ealing
London
W13 9PW
Secretary NameMiss Maureen Winifred Blackledge
NationalityBritish
StatusResigned
Appointed02 September 1991(8 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 03 July 2000)
RoleTeacher
Correspondence Address40 Pursewardens Close
London
W13 9PN
Director NameMr Neil Jordan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(8 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 23 April 2002)
RoleElectronic Engineer
Correspondence Address7 Pursewardens Close
London
W13 9PN
Director NameDavid John Wihl
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(17 years after company formation)
Appointment Duration1 year, 9 months (resigned 23 April 2002)
RoleSystem Administrator
Correspondence AddressFlat 5 Pursewardens Close
London
W13 9PN
Secretary NameDavid John Wihl
NationalityBritish
StatusResigned
Appointed03 July 2000(17 years after company formation)
Appointment Duration10 months (resigned 30 April 2001)
RoleSystem Administrator
Correspondence AddressFlat 5 Pursewardens Close
London
W13 9PN
Secretary NameJolanta Maria Askew
NationalityBritish
StatusResigned
Appointed30 April 2001(17 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 October 2002)
RoleCompany Director
Correspondence Address62 Fordhook Avenue
Ealng
London
W5 3LR
Director NameSylvia Biles
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(18 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 December 2004)
RoleGarden Designer
Correspondence Address25 Culmington Road
Ealing
London
W13 9NJ
Director NameAnthony Sayers
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(18 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 02 November 2015)
RoleCleaning Contractor
Country of ResidenceUnited Kingdom
Correspondence Address49 Pursewardens Close
Ealing
London
W13 9PW
Secretary NameSylvia Biles
NationalityBritish
StatusResigned
Appointed24 October 2002(19 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 2004)
RoleCompany Director
Correspondence Address25 Culmington Road
Ealing
London
W13 9NJ
Director NameCarmel O'Callaghan
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(19 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 20 October 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address68 Pursewardens Close
Ealing
London
W13 9PW
Director NameRoger Kenneth Bence
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2003(19 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 January 2007)
RoleProcess Engineer
Correspondence Address65 Pursewardens Close
Ealing
London
W13 9PW
Secretary NameMr Kenneth John Charles Cook
NationalityBritish
StatusResigned
Appointed19 April 2004(20 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 18 September 2015)
RoleCompany Director
Correspondence AddressCuckoo Cottage Cuckoo Lane
Tonbridge
Kent
TN11 0AG
Director NameNoreen Butt
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2004(20 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 May 2007)
RoleEducation Consultant
Correspondence Address5a Jullen Road
Ealing
W5 4XA
Director NameMiss Jean Foster
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(24 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 2009)
RoleAdministrator
Correspondence Address73 Pursewardens Close
London
W13 9PW
Director NameMr Robert Thompson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2014(31 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 January 2021)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address8 Fernsleigh Close
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0HR
Director NameMr John Boardman
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2015(32 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 January 2022)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMr Christopher Hancock
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2021(38 years, 5 months after company formation)
Appointment Duration1 day (resigned 30 November 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ

Location

Registered Address204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£34,244
Cash£39,568
Current Liabilities£10,420

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 July 2023 (8 months, 3 weeks ago)
Next Return Due23 July 2024 (3 months, 3 weeks from now)

Filing History

18 January 2021Termination of appointment of Robert Thompson as a director on 8 January 2021 (1 page)
14 September 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
8 July 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
30 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
3 April 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 July 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
14 July 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
28 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 November 2015Appointment of Mr John Boardman as a director on 2 November 2015 (2 pages)
5 November 2015Appointment of Mr John Boardman as a director on 2 November 2015 (2 pages)
5 November 2015Appointment of Mr John Boardman as a director on 2 November 2015 (2 pages)
3 November 2015Termination of appointment of Anthony Sayers as a director on 2 November 2015 (1 page)
3 November 2015Termination of appointment of Anthony Sayers as a director on 2 November 2015 (1 page)
3 November 2015Termination of appointment of Anthony Sayers as a director on 2 November 2015 (1 page)
8 October 2015Termination of appointment of Kenneth John Charles Cook as a secretary on 18 September 2015 (1 page)
8 October 2015Termination of appointment of Kenneth John Charles Cook as a secretary on 18 September 2015 (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015Annual return made up to 9 July 2015 no member list (6 pages)
10 July 2015Annual return made up to 9 July 2015 no member list (6 pages)
10 July 2015Annual return made up to 9 July 2015 no member list (6 pages)
27 October 2014Appointment of Mr Robert Thompson as a director on 20 October 2014 (2 pages)
27 October 2014Appointment of Mr Robert Thompson as a director on 20 October 2014 (2 pages)
23 October 2014Termination of appointment of Carmel O'callaghan as a director on 20 October 2014 (1 page)
23 October 2014Termination of appointment of Carmel O'callaghan as a director on 20 October 2014 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014Annual return made up to 9 July 2014 no member list (6 pages)
20 August 2014Annual return made up to 9 July 2014 no member list (6 pages)
20 August 2014Annual return made up to 9 July 2014 no member list (6 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2013Annual return made up to 9 July 2013 no member list (6 pages)
16 July 2013Annual return made up to 9 July 2013 no member list (6 pages)
16 July 2013Annual return made up to 9 July 2013 no member list (6 pages)
13 September 2012Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 September 2012Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012Annual return made up to 9 July 2012 no member list (6 pages)
10 July 2012Annual return made up to 9 July 2012 no member list (6 pages)
10 July 2012Annual return made up to 9 July 2012 no member list (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 July 2011Annual return made up to 9 July 2011 no member list (6 pages)
27 July 2011Registered office address changed from Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 27 July 2011 (1 page)
27 July 2011Registered office address changed from Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 27 July 2011 (1 page)
27 July 2011Annual return made up to 9 July 2011 no member list (6 pages)
27 July 2011Annual return made up to 9 July 2011 no member list (6 pages)
15 March 2011Appointment of Mrs Sheila Forster as a director (2 pages)
15 March 2011Appointment of Mrs Sheila Forster as a director (2 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010Annual return made up to 9 July 2010 no member list (5 pages)
11 August 2010Director's details changed for Anthony Sayers on 9 July 2010 (2 pages)
11 August 2010Director's details changed for Carmel O'callaghan on 9 July 2010 (2 pages)
11 August 2010Director's details changed for Carmel O'callaghan on 9 July 2010 (2 pages)
11 August 2010Director's details changed for Anthony Sayers on 9 July 2010 (2 pages)
11 August 2010Annual return made up to 9 July 2010 no member list (5 pages)
11 August 2010Director's details changed for Carmel O'callaghan on 9 July 2010 (2 pages)
11 August 2010Director's details changed for Anthony Sayers on 9 July 2010 (2 pages)
11 August 2010Annual return made up to 9 July 2010 no member list (5 pages)
24 November 2009Appointment of Mr Nigel Ralph Surman as a director (2 pages)
24 November 2009Appointment of Mr Nigel Ralph Surman as a director (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009Appointment terminated director jean foster (1 page)
29 September 2009Appointment terminated director jean foster (1 page)
23 July 2009Annual return made up to 09/07/09 (3 pages)
23 July 2009Annual return made up to 09/07/09 (3 pages)
24 October 2008Appointment terminate, director noreen butt logged form (1 page)
24 October 2008Appointment terminate, director noreen butt logged form (1 page)
24 October 2008Director appointed carmel o'callaghan logged form (1 page)
24 October 2008Director appointed carmel o'callaghan logged form (1 page)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008Annual return made up to 09/07/08 (3 pages)
27 August 2008Annual return made up to 09/07/08 (3 pages)
26 August 2008Director appointed miss jean foster (1 page)
26 August 2008Director appointed miss jean foster (1 page)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007Director resigned (1 page)
14 August 2007Annual return made up to 09/07/07 (4 pages)
14 August 2007Director resigned (1 page)
14 August 2007Annual return made up to 09/07/07 (4 pages)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006Annual return made up to 09/07/06 (5 pages)
15 August 2006Annual return made up to 09/07/06 (5 pages)
11 August 2005Annual return made up to 09/07/05 (5 pages)
11 August 2005Annual return made up to 09/07/05 (5 pages)
9 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 January 2005Director resigned (1 page)
31 January 2005Director resigned (1 page)
24 September 2004Annual return made up to 09/07/04 (5 pages)
24 September 2004Annual return made up to 09/07/04 (5 pages)
24 September 2004New secretary appointed (2 pages)
24 September 2004New secretary appointed (2 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
17 May 2004Secretary resigned (2 pages)
17 May 2004Secretary resigned (2 pages)
28 July 2003Annual return made up to 09/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
28 July 2003Annual return made up to 09/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
17 July 2003Secretary's particulars changed;director's particulars changed (1 page)
17 July 2003Registered office changed on 17/07/03 from: 25 culmington road ealing london W13 9NJ (1 page)
17 July 2003Registered office changed on 17/07/03 from: 25 culmington road ealing london W13 9NJ (1 page)
17 July 2003Secretary's particulars changed;director's particulars changed (1 page)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
7 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 January 2003New director appointed (1 page)
30 January 2003New director appointed (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
1 November 2002New secretary appointed (2 pages)
1 November 2002New secretary appointed (2 pages)
31 October 2002Registered office changed on 31/10/02 from: 62 fordhook avenue ealing london W5 3LR (1 page)
31 October 2002Registered office changed on 31/10/02 from: 62 fordhook avenue ealing london W5 3LR (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002Secretary resigned (1 page)
16 August 2002Annual return made up to 09/07/02
  • 363(288) ‐ Director resigned
(5 pages)
16 August 2002Annual return made up to 09/07/02
  • 363(288) ‐ Director resigned
(5 pages)
22 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
27 July 2001Annual return made up to 09/07/01
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
27 July 2001Annual return made up to 09/07/01
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
9 May 2001New secretary appointed (2 pages)
9 May 2001New secretary appointed (2 pages)
9 May 2001Secretary resigned (1 page)
9 May 2001Secretary resigned (1 page)
13 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
13 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 July 2000Secretary resigned;director resigned (1 page)
11 July 2000New director appointed (1 page)
11 July 2000New secretary appointed;new director appointed (2 pages)
11 July 2000Secretary resigned;director resigned (1 page)
11 July 2000New director appointed (1 page)
11 July 2000Annual return made up to 09/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/07/00
(4 pages)
11 July 2000New secretary appointed;new director appointed (2 pages)
11 July 2000Annual return made up to 09/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/07/00
(4 pages)
8 March 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 March 2000Accounts for a small company made up to 31 December 1999 (4 pages)
6 July 1999Annual return made up to 09/07/99 (4 pages)
6 July 1999Annual return made up to 09/07/99 (4 pages)
24 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
24 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 July 1998Annual return made up to 09/07/98 (4 pages)
10 July 1998Annual return made up to 09/07/98 (4 pages)
18 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
7 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
7 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
6 July 1997Annual return made up to 09/07/97 (4 pages)
6 July 1997Annual return made up to 09/07/97 (4 pages)
5 July 1996Annual return made up to 09/07/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 July 1996Annual return made up to 09/07/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 February 1996Accounts for a small company made up to 31 December 1995 (4 pages)
22 February 1996Accounts for a small company made up to 31 December 1995 (4 pages)
5 July 1995Annual return made up to 09/07/95 (4 pages)
5 July 1995Annual return made up to 09/07/95 (4 pages)
4 April 1995Full accounts made up to 31 December 1994 (11 pages)
4 April 1995Full accounts made up to 31 December 1994 (11 pages)