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BULLEN ESTATES LIMITED

Learn more about BULLEN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 VENTURE ROAD VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP

BULLEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00589919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.04
dissolution date: 2016.02.06
last member list: 2014.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Form type: AD01
Date: 2015.02.16
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COMPANY NAME CHANGED WESTRIDGE ESTATES LIMITED, CERTIFICATE ISSUED ON 24/10/14
Form type: CERTNM
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES15
Document description: CHANGE OF NAME 22/10/2014
Document type: ANNOTATION
Date: 2014.10.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY NORMAN BALL
Form type: TM02
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BALL
Form type: TM01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BALL
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED MR ROBERT JAMES BALL
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED JAMES EDWARD BALL
Form type: AP01
Date: 2014.05.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 2760
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.27
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.09
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.09
Child documents:
Document type: ANNOTATION
Date: 2010.11.09
Form type: RES13
Document description: ARTICLE 14 WAIVED 30/09/2010
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.25
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALEXANDRA BALL / 20/11/2009
Form type: CH01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 0AP
Form type: 287
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.13

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Company directors and board members:

JAMES EDWARD BALL (dissolve)
Director, COMPANY DIRECTOR, 2014.05.01 - 2016.02.06
THE COACH HOUSE BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT
ROBERT JAMES BALL (dissolve)
Director, COMPANY DIRECTOR, 2014.05.01 - 2016.02.06
LITTLE SWAYLANDS BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT
NORMAN LEONARD BALL (dissolve)
Secretary, 1992.03.19 - 2014.05.01
SWAYLANDS BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT
FRANCIS GUY LEWIS ASKHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.19 - 1994.03.19
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
JAMES MAURICE BALL (dissolve)
Director, 1992.03.19 - 2005.08.24
WESTFIELD LODGE 125 MARLBOROUGH ROAD , RYDE
PO33 1AW, ISLE OF WIGHT
MARGARET ALEXANDRA BALL (dissolve)
Director, COMPANY DIRECTOR, 2006.07.25 - 2014.05.01
STAG GATES HOUSE 63/64 THE AVENUE , SOUTHAMPTON
SO17 1XS, HAMPSHIRE
NORMAN LEONARD BALL (dissolve)
Director, 1992.03.19 - 2014.05.01
SWAYLANDS BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT
ROBERT JAMES BALL (dissolve)
Director, COMPANY DIRECTOR, 2005.02.01 - 2006.07.25
LITTLE SWAYLANDS BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT

Companies near to BULLEN ESTATES ltd.

Information about the Private Limited Company BULLEN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data