UKBizDB.co.uk

BULL PEN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bull Pen Properties Ltd. The company was founded 27 years ago and was given the registration number 03298727. The firm's registered office is in GUILDFORD. You can find them at Pew Corner, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BULL PEN PROPERTIES LTD
Company Number:03298727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pew Corner, Old Portsmouth Road, Guildford, Surrey, GU3 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pew Corner, Old Portsmouth Road, Guildford, England, GU3 1LP

Director27 December 1996Active
86 Saint Michaels Road, Aldershot, GU12 4JW

Secretary01 January 2001Active
108 Binscombe Lane, Godalming, GU7 3QJ

Secretary19 December 2003Active
108, Binscombe, Godalming, England, GU7 3QJ

Secretary01 April 2014Active
47 Miltons Crescent, Godalming, GU7 2NT

Secretary27 December 1996Active
Pew Corner, Old Portsmouth Road, Guildford, GU3 1LP

Secretary20 August 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 1996Active
86 Saint Michaels Road, Aldershot, GU12 4JW

Director01 January 2001Active
The Ridings, Sellars Hill, Godalming, GU7 2QU

Director01 January 2001Active

People with Significant Control

Mr Mark Timothy Groes
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Pew Corner, Guildford, GU3 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Officers

Termination secretary company with name termination date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Mortgage

Mortgage satisfy charge full.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.