CULVERTON LIMITED

Company summary

Company number: 03311971
Status: ACTIVE
Incorporated / age: 3 February 199729 years
Registered office: Milland House Courtyard, Milland Lane, Liphook, Hampshire, GU30 7JN
Accounts due: 28 February 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAYNOR, Patrick Spencer ACTIVE	Secretary	25 Apr 2000				Milland House Courtyard, Milland Lane, Liphook, Hampshire, GU30 7JN
GAYNOR, Patrick Spencer ACTIVE	Director	25 Apr 2000		England	September 1954	Milland House Courtyard, Milland Lane, Liphook, Hampshire, GU30 7JN
CHAPMAN-BLENCH, Neil Farquharson RESIGNED	Secretary	07 Feb 1997	30 Dec 1997			22 Kimbell Gardens, London, SW6 6QQ
MCGUIRE, John Anthony RESIGNED	Secretary	18 Aug 1997	25 Apr 2000			82 Tachbrook Street, London, SW1V 2NB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1997	07 Feb 1997			72 New Bond Street, London, W1S 1RR
CHAPMAN-BLENCH, Neil Farquharson RESIGNED	Director	07 Feb 1997	17 Apr 2000		May 1961	22 Kimbell Gardens, London, SW6 6QQ
GREIG, Louis Stourton RESIGNED	Director	07 Feb 1997	25 Apr 2000	England	July 1956	Ground Floor Flat (North), 36 Holland Park, Kensington, London, W11 3TA
HORSLEY, Paul Mark RESIGNED	Director	25 Apr 2000	09 Feb 2009	United Kingdom	June 1951	Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	03 Feb 1997	07 Feb 1997			72 New Bond Street, London, W1S 1RR

GREIG, Louis Stourton RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 25 Apr 2000
Country of Residence: England
Date of birth: July 1956
Address: Ground Floor Flat (North), 36 Holland Park, Kensington, London, W11 3TA

HORSLEY, Paul Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ

Created	Status	Filings
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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