CULBONE INVESTMENT LTD

CULBONE INVESTMENT LTD is an active private limited company, incorporated on 11 February 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pump Lane North, Marlow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CULBONE INVESTMENT LTD has two previous names, the most recent of which was MEDLINE MARITIME LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CRAIGIE HILL
Address Line 2	PUMP LANE NORTH
Post Town	MARLOW
Country	ENGLAND
Postcode	SL7 3RD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/04/2018 onwards:

CULBONE INVESTMENT LTD

From 23/01/2017 to 07/04/2018:

MEDLINE MARITIME LTD

Prior to 23/01/2017:

WAYPOINT MARITIME LIMITED

Directors

(The company's officers)

MR ANDREW DOMINIC SOUTHWOOD

(~59 year old British national)

CRAIGIE HILL PUMP LANE NORTH, MARLOW, SL7 3RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2016

MRS LINDA ANN SOUTHWOOD

(~57 year old British national)

CRAIGIE HILL PUMP LANE NORTH, MARLOW, SL7 3RD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Dominic Southwood

(~59 year old British national)

Craigie Hill, Pump Lane North, Marlow, SL7 3RD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Linda Ann Southwood

(~57 year old British national)

Craigie Hill, Pump Lane North, Marlow, SL7 3RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2018

Connections

(Shared officers)

CULBONE LTD

MR ANDREW DOMINIC SOUTHWOOD
LINDA ANN SOUTHWOOD

GRADE PROPERTIES LIMITED

MR ANDREW DOMINIC SOUTHWOOD

MARLOW YOUTH AND COMMUNITY CENTRE LTD

MR ANDREW DOMINIC SOUTHWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)