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Home > England & Wales Companies > BULLEN PROPERTIES LIMITED
Company Information for

BULLEN PROPERTIES LIMITED

THE LOWLANDS, DRAYTON, NORWICH, NORFOLK, NR8 6HA,
Company Registration Number
05906065
Private Limited Company
Active

Company Overview

About Bullen Properties Ltd
BULLEN PROPERTIES LIMITED was founded on 2006-08-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Bullen Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BULLEN PROPERTIES LIMITED
 
Legal Registered Office
THE LOWLANDS
DRAYTON
NORWICH
NORFOLK
NR8 6HA
Other companies in NR8
 
Previous Names
BULLEN INVESTMENTS LIMITED24/07/2017
FRIARS 533 LIMITED21/12/2006
Filing Information
Company Number 05906065
Company ID Number 05906065
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892219308  
Last Datalog update: 2024-12-05 16:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLEN PROPERTIES LIMITED
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Companies with same name BULLEN PROPERTIES LIMITED
The following companies were found which have the same name as BULLEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULLEN PROPERTIES, LLC 5120 LONGMONT DR UNIT 3 HOUSTON TX 77056 Active Company formed on the 2007-09-13

Company Officers of BULLEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 2006-10-25
ROBERT GEORGE RUSSELL CARTER
 Director 2006-10-11
DAVID JAMES BRUCE COVENTRY
 Director 2010-05-04
NIGEL CHARLES HANDLEY HOWORTH
 Director 2006-11-27
DAVID RICHARD WHITE
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD
 Director 2006-11-27 2018-05-30
BRIAN HENRY NEALE
 Director 2006-10-11 2010-05-26
MAUREEN POOLEY
 Company Secretary 2006-08-15 2006-10-11
MAUREEN POOLEY
 Director 2006-08-15 2006-10-11
MARY PRENTICE
 Director 2006-08-15 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD WILLIAM VICTOR DANIELS HERNE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-27 CURRENT 1989-04-12 Active
GERALD WILLIAM VICTOR DANIELS ST. GEORGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-26 CURRENT 2003-05-16 Active
GERALD WILLIAM VICTOR DANIELS BULLEN RESIDENTIAL PROPERTIES LIMITED Company Secretary 1999-11-24 CURRENT 1999-08-05 Active
GERALD WILLIAM VICTOR DANIELS BULLEN INVESTMENTS LIMITED Company Secretary 1991-04-17 CURRENT 1984-09-05 Active
ROBERT GEORGE RUSSELL CARTER FRIARS 532 LIMITED Director 2006-10-11 CURRENT 2006-08-15 Dissolved 2015-10-31
ROBERT GEORGE RUSSELL CARTER BULLEN INVESTMENTS LIMITED Director 1991-04-17 CURRENT 1984-09-05 Active
DAVID JAMES BRUCE COVENTRY BULLEN INVESTMENTS LIMITED Director 2010-07-28 CURRENT 1984-09-05 Active
DAVID JAMES BRUCE COVENTRY BULLEN RESIDENTIAL PROPERTIES LIMITED Director 2010-07-28 CURRENT 1999-08-05 Active
NIGEL CHARLES HANDLEY HOWORTH BULLEN LIMITED Director 2017-12-20 CURRENT 1997-05-28 Active
NIGEL CHARLES HANDLEY HOWORTH R.G. CARTER INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2001-07-24 Active
NIGEL CHARLES HANDLEY HOWORTH R. G. CARTER DEVELOPMENTS LIMITED Director 2017-12-20 CURRENT 2001-07-24 Active
NIGEL CHARLES HANDLEY HOWORTH NORWICH RESEARCH PARK MANAGEMENT LIMITED Director 2013-12-04 CURRENT 2013-05-14 Active
NIGEL CHARLES HANDLEY HOWORTH NORWICH RESEARCH PARK LIMITED Director 2013-12-04 CURRENT 2013-05-20 Active
NIGEL CHARLES HANDLEY HOWORTH HERNE COURT MANAGEMENT COMPANY LIMITED Director 2007-04-16 CURRENT 1989-04-12 Active
NIGEL CHARLES HANDLEY HOWORTH DRAYTON FARMS GROUP LIMITED Director 2007-02-08 CURRENT 2003-08-21 Active
NIGEL CHARLES HANDLEY HOWORTH OLD MILLER'S WHARF NORWICH LIMITED Director 2006-09-01 CURRENT 2006-08-07 Active
NIGEL CHARLES HANDLEY HOWORTH ST ANDREWS PARK MANAGEMENT COMPANY LIMITED Director 2006-07-24 CURRENT 1993-06-01 Active
NIGEL CHARLES HANDLEY HOWORTH ST. GEORGE MANAGEMENT COMPANY LIMITED Director 2005-09-26 CURRENT 2003-05-16 Active
NIGEL CHARLES HANDLEY HOWORTH BULLEN GROUP LIMITED Director 2002-03-22 CURRENT 1971-03-25 Active
DAVID RICHARD WHITE R.G. CARTER PENSION FUND TRUSTEE LIMITED Director 2017-06-13 CURRENT 1996-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-01-17Solvency Statement dated 15/01/25
2025-01-17Statement by Directors
2025-01-17Statement of capital on GBP 241,807.20
2025-01-17Consolidation of shares on
2024-12-09SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARTIN GIBBINS on 2024-12-09
2024-12-09Director's details changed for Mrs Ginny Alice Seaman on 2024-12-09
2024-11-29Current accounting period extended from 31/12/24 TO 31/03/25
2024-10-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16DIRECTOR APPOINTED MRS GINNY ALICE SEAMAN
2024-09-16DIRECTOR APPOINTED MRS CAMILLA EMILY CHARLOTTE CARTER
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-07-17Sub-division of shares on 2024-07-02
2024-07-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-17Memorandum articles filed
2024-07-15CESSATION OF ROBERT GEORGE RUSSELL CARTER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15Notification of Bullen No.2 Limited as a person with significant control on 2024-07-02
2024-07-15CESSATION OF BULLEN NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15Notification of Bullen 1921 Limited as a person with significant control on 2024-07-02
2023-10-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-23Termination of appointment of Gerald William Victor Daniels on 2023-07-31
2023-08-23Appointment of Mr Jonathan Martin Gibbins as company secretary on 2023-08-01
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-16PSC07CESSATION OF ROBERT GEORGE RUSSELL CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-01MR05
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WHITE
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 241807.25
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24RES15CHANGE OF COMPANY NAME 22/10/22
2017-07-24CERTNMCOMPANY NAME CHANGED BULLEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/07/17
2017-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 241807.25
2015-09-09AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11RES01ADOPT ARTICLES 11/06/15
2015-01-06AP01DIRECTOR APPOINTED MR DAVID RICHARD WHITE
2014-09-23ANNOTATIONOther
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059060650001
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 241807.25
2014-09-09AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-25AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-26CH01Director's details changed for Mr Nigel Charles Handley Howorth on 2010-10-20
2010-09-02AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-23RES01ADOPT ARTICLES 28/07/2010
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
2010-05-18AP01DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HANDLEY HOWORTH / 17/12/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HANDLEY HOWORTH / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
2009-09-03363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM DRAYTON NORWICH NORFOLK NR8 6HA
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-03-01225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2007-01-11SASHARES AGREEMENT OTC
2007-01-1188(2)RAD 30/11/06--------- £ SI 967225@.25=241806 £ IC 1/241807
2007-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2007-01-02122S-DIV 27/11/06
2007-01-02123NC INC ALREADY ADJUSTED 27/11/06
2007-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02RES13SUBDIVISION 27/11/06
2007-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-02RES04£ NC 1000/241808 27/11
2007-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-21CERTNMCOMPANY NAME CHANGED FRIARS 533 LIMITED CERTIFICATE ISSUED ON 21/12/06
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BULLEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULLEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-01 Outstanding R.G. CARTER HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BULLEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLEN PROPERTIES LIMITED
Trademarks
We have not found any records of BULLEN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PRINTWAY LIMITED 2009-11-21 Outstanding

We have found 1 mortgage charges which are owed to BULLEN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BULLEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BULLEN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BULLEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULLEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR8 6HA