CULINA AMBIENT PROPERTIES LIMITED

Company summary

0 outstanding charges

Company number: 00772316
Status: DISSOLVED
Incorporated / age: 29 August 196357 years
Registered office: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
Nature of business
Other service activities n.e.c.
Previous company names
CERT PROPERTIES LIMITED
CERT HOLDINGS LIMITED
LESLIE F. SMITH (HOLDINGS) LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JURY, Nigel Stephen ACTIVE	Secretary	25 Mar 2014				Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
JURY, Nigel Stephen ACTIVE	Director	20 Apr 2012		United Kingdom	October 1950	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
PRICE, Christian Lee ACTIVE	Director	24 Feb 2016		United Kingdom	January 1975	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
VAN MOURIK, Thomas ACTIVE	Director	20 Apr 2012		England	May 1963	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
JURY, Nigel Stephen RESIGNED	Secretary	20 Apr 2012	20 Feb 2013			Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
NAYLOR, Michael Thomas Arthur RESIGNED	Secretary	20 Feb 2013	25 Mar 2014			Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
O'BRIEN, Vincent RESIGNED	Secretary	27 May 2009	20 Apr 2012			17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom
TAYLOR, Gregory Robert RESIGNED	Secretary	31 Oct 2008	27 May 2009			37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
CERT SECRETARIES LIMITED RESIGNED	Secretary		31 Oct 2008			Cert Octavian House, St Martins Road, Hoddesdon, Hertfordshire, EN11 0BT, United Kingdom
CERT SECRETARIES LIMITED RESIGNED	Secretary		31 Dec 1994			Cert House, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ
DANIEL, Stephen Charles RESIGNED	Director		30 Jun 1994		May 1957	The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, Kent, TN12 6PW
FINLAYSON-GREEN, Anthony Raymond RESIGNED	Director	30 Sep 2008	14 Oct 2011	United Kingdom	May 1961	Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT
GORDON, Stuart Linton RESIGNED	Director		19 Apr 1994	England	October 1951	62 Park Head Road, Sheffield, South Yorkshire, S11 9RB
NAYLOR, Arthur Thomas Michael RESIGNED	Director	20 Apr 2012	14 Nov 2014	United Kingdom	March 1962	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
O'BRIEN, Vincent RESIGNED	Director	27 May 2009	20 Apr 2012	United Kingdom	September 1970	17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom
RENNIE, Barry RESIGNED	Director		10 Jul 1997		April 1953	Inglewood 36 Hulmes Road, Failsworth, Manchester, Lancashire, M35 0PL
SPIBEY, George Arthur RESIGNED	Director		31 May 1995		January 1935	5 Spicers Close, Claverley, Wolverhampton, West Midlands, WV5 7BY
STANTON, Jeffrey RESIGNED	Director	23 Dec 1994	13 May 2007	United Kingdom	April 1949	9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
TAYLOR, Gregory Robert RESIGNED	Director	06 Nov 1995	27 May 2009	United Kingdom	July 1959	37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD

JURY, Nigel Stephen ACTIVE
Role: Secretary
Appointed on: 25 Mar 2014
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

JURY, Nigel Stephen ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

PRICE, Christian Lee ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ

VAN MOURIK, Thomas ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: England
Date of birth: May 1963
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied
11 Sep 1989	Satisfied
26 Jul 1989	Satisfied
10 Oct 1986	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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