CULLIMORE INVESTMENTS LIMITED

Company summary

Company number: 04019642
Status: ACTIVE
Incorporated / age: 19 June 200026 years
Registered office: The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England
Accounts due: 28 February 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:18 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
The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHER, Emily Jane ACTIVE	Director	01 Jun 2026		England	July 1978	The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England
TRICE, Anthony James ACTIVE	Director	02 Jun 2016		England	May 1947	The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England
TRICE, Linda ACTIVE	Director	18 Mar 2026		England	August 1948	The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England
TRICE, Paul James ACTIVE	Director	01 Jun 2026		England	December 1972	The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England
CASELEY, John Paul RESIGNED	Secretary	19 Jun 2000	02 Jun 2016			Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England
DWYER, Daniel John RESIGNED	Nominee Secretary	19 Jun 2000	19 Jun 2000			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
CASELEY, John Paul RESIGNED	Director	19 Jun 2000	11 Apr 2006	Monte Carlo, Monaco	August 1953	29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
DWYER, Daniel James RESIGNED	Nominee Director	19 Jun 2000	19 Jun 2000		May 1975	Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
LEDGER, Ian RESIGNED	Director	23 Sep 2011	02 Jun 2016	Monaco	November 1943	Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England
LEDGER, Ian Frederick RESIGNED	Director	19 Jun 2000	11 Apr 2006	Monaco	November 1943	Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
TRICE, Oliver William RESIGNED	Director	17 Feb 2025	09 Jul 2025	England	May 1974	The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England
HELVETICA DIRECTORS INC RESIGNED	Director	11 Apr 2006	02 Jun 2016			C/O Landmark Fiduciare (Suisse) S.A., Place Des Eaux-Vives 6, Geneva 1211, Switzerland

MAHER, Emily Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1978
Address: The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England

TRICE, Anthony James ACTIVE
Role: Director
Appointed on: 02 Jun 2016
Country of Residence: England
Date of birth: May 1947
Address: The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England

TRICE, Linda ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: August 1948
Address: The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England

TRICE, Paul James ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: December 1972
Address: The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England

CASELEY, John Paul RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 02 Jun 2016
Address: Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 2000
Resigned on: 19 Jun 2000
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

CASELEY, John Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 11 Apr 2006
Country of Residence: Monte Carlo, Monaco
Date of birth: August 1953
Address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco

DWYER, Daniel James RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 2000
Resigned on: 19 Jun 2000
Date of birth: May 1975
Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

LEDGER, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 02 Jun 2016
Country of Residence: Monaco
Date of birth: November 1943
Address: Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England

LEDGER, Ian Frederick RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 11 Apr 2006
Country of Residence: Monaco
Date of birth: November 1943
Address: Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

TRICE, Oliver William RESIGNED
Role: Director
Appointed on: 17 Feb 2025
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: May 1974
Address: The Studio, 72 West Street, Marlow, Buckinghamshire, SL7 2BP, England

HELVETICA DIRECTORS INC RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 02 Jun 2016
Address: C/O Landmark Fiduciare (Suisse) S.A., Place Des Eaux-Vives 6, Geneva 1211, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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