BULLEN PROPERTIES LIMITED - NORWICH


Company Profile Company Filings

Overview

BULLEN PROPERTIES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BULLEN PROPERTIES LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BULLEN PROPERTIES LIMITED - NORWICH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LOWLANDS
NORWICH
NORFOLK
NR8 6HA

This Company Originates in : United Kingdom
Previous trading names include:
BULLEN INVESTMENTS LIMITED (until 24/07/2017)
FRIARS 533 LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL CHARLES HANDLEY HOWORTH Jan 1967 British Director 2006-11-27 CURRENT
ROBERT GEORGE RUSSELL CARTER Aug 1953 British Director 2006-10-11 CURRENT
MR JONATHAN MARTIN GIBBINS Secretary 2023-08-01 CURRENT
BRIAN HENRY NEALE Mar 1948 British Director 2006-10-11 UNTIL 2010-05-26 RESIGNED
MR DAVID RICHARD WHITE Mar 1952 British Director 2014-02-24 UNTIL 2019-07-15 RESIGNED
MARY PRENTICE Oct 1979 British Director 2006-08-15 UNTIL 2006-10-11 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 2006-08-15 UNTIL 2006-10-11 RESIGNED
MR DAVID JAMES BRUCE COVENTRY May 1952 British Director 2010-05-04 UNTIL 2018-12-21 RESIGNED
ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD Nov 1942 British Director 2006-11-27 UNTIL 2018-05-30 RESIGNED
MR GERALD WILLIAM VICTOR DANIELS British Secretary 2006-10-25 UNTIL 2023-07-31 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 2006-08-15 UNTIL 2006-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert George Russell Carter 2016-04-06 - 2022-08-16 8/1953 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert George Russell Carter 2016-04-06 8/1953 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BULLEN INVESTMENTS LIMITED NORWICH Active DORMANT 68209 - Other letting and operating of own or leased real estate
R G CARTER COLCHESTER LIMITED NORWICH Active DORMANT 74990 - Non-trading company
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DRAYTON ENGINEERING SERVICES LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
BULLEN LIMITED NORWICH Active DORMANT 74990 - Non-trading company
HORACE MACK LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
BUILDERS EQUIPMENT DIRECT LIMITED NORFOLK Active DORMANT 74990 - Non-trading company
R. G. CARTER DEVELOPMENTS LIMITED NORWICH Active DORMANT 74990 - Non-trading company
R G CARTER SOUTHERN LIMITED NORWICH Active FULL 41201 - Construction of commercial buildings
DRAYTON STONE PITS LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
FRIARS 532 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CENTRAL GARAGES LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
CENTRAL SCAFFOLDING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
FISHER & SONS (FAKENHAM) LIMITED NORWICH Active DORMANT 74990 - Non-trading company
PERENCO ENERGIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERNE COURT MANAGEMENT COMPANY LIMITED NORWICH Active DORMANT 98000 - Residents property management
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WENSUM HOMES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORWICH RESEARCH PARK MANAGEMENT LIMITED NORWICH Active DORMANT 98000 - Residents property management
NORWICH RESEARCH PARK LIMITED NORWICH Active DORMANT 74990 - Non-trading company
FORGE EARTH LIMITED NORWICH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NRP CAR PARKING LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52219 - Other service activities incidental to land transportation, n.e.c.
COLNEY PARKING LIMITED NORWICH UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
TURNER CAPITAL LIMITED NORWICH UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CRADLE HALLS FARMS LIMITED NORWICH UNITED KINGDOM Active DORMANT 01500 - Mixed farming