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BULMAN PROPERTY LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE, NEWCASTLE-UPON-TYNE, NE3 3LS

BULMAN PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00947956
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.23
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DIRECTOR APPOINTED MR PETER BERNARD DOUGLASS
Form type: AP01
Date: 2015.10.19
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.18
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DIRECTOR APPOINTED MR MARK RICHARD CAIL BRUNTON
Form type: AP01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR
Form type: TM01
Date: 2014.10.31
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR APPOINTED MR ANDREW JOHN MOORBY
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR ALLAN KELLY
Form type: TM01
Date: 2014.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.23
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 31/08/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR APPOINTED ALLAN DAVID KELLY
Form type: AP01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
Form type: TM01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.09
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR APPOINTED PAMELA ELIZABETH HAWLEY
Form type: AP01
Date: 2010.12.15
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SECRETARY APPOINTED PAMELA ELIZABETH HAWLEY
Form type: AP03
Date: 2010.12.15
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APPOINTMENT TERMINATED, SECRETARY JOHN JEFFERY
Form type: TM02
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERY
Form type: TM01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMPTON NEESHAM / 01/01/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD JEFFERY / 01/01/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 28/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MOORE / 28/06/2010
Form type: CH01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN JEFFERY / 25/03/2009
Form type: 288c
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.08

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Company directors and board members:

PAMELA ELIZABETH HAWLEY (current)
Secretary, 2010.10.27
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
MARK RICHARD CAIL BRUNTON (current)
Director, CHARTERED ACCOUNTANT, 2014.10.29
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
PETER BERNARD DOUGLASS (current)
Director, ACCOUNTANT, 2015.10.14
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
PAMELA ELIZABETH HAWLEY (current)
Director, LANDLORD, 2010.10.27
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
ANDREW JOHN MOORBY (current)
Director, ACCOUNTANT, 2014.04.30
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
JOHN HAMPTON NEESHAM (current)
Director, RETIRED, 2000.10.25
30 BURNSIDE ROAD , GOSFORTH
NE3 2DU, NEWCASTLE UPON TYNE
JOHN DONALD JEFFERY (resigned)
Secretary, 1991.08.31 - 2010.10.27
1 THE GATE HOUSE LOW GOSFORTH COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 5QU
DAVID ROBSON ARTHUR (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.23 - 2014.10.29
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
JOHN DONALD JEFFERY (resigned)
Director, SOLICITOR, 1991.08.31 - 2010.10.27
1 THE GATE HOUSE LOW GOSFORTH COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 5QU
ALLAN DAVID KELLY (resigned)
Director, ACCOUNTANT, 2011.10.31 - 2014.04.30
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
ALISTAIR GORDON LESLIE (resigned)
Director, PREMISES CONTROLLER, 1993.07.28 - 1993.08.31
8 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
GRAHAM JOHN MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.24 - 2011.10.31
BULMAN HOUSE REGENT CENTRE , NEWCASTLE-UPON-TYNE
NE3 3LS
LEONARD NETTS (resigned)
Director, ARCHITECT, 1991.08.31 - 1996.08.27
32 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XP, TYNE & WEAR
MALCOLM SIMPSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.31 - 1999.08.04
GLENRIDDING ELM BANK ROAD , WYLAM
NE41 8HT, NORTHUMBERLAND
DEREK TAIT WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 2001.10.24
WESTBURN CAUSEY HILL , HEXHAM
NE46 2DR, NORTHUMBERLAND
ARNOLD SHAW WARING (resigned)
Director, ARCHITECT, 1991.08.31 - 2000.07.26
22 LANSDOWNE TERRACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1HP, TYNE & WEAR
JOHN WARING (resigned)
Director, EXPORT AGENT, 2000.07.26 - 2002.01.31
12 MARINE TERRACE , BLYTH
NE24 2JN, NORTHUMBERLAND
JOHN WARING (resigned)
Director, 1993.08.31 - 1994.08.10
19 WARRINGTON ROAD , FAWDON
NE3 2PU, NEWCASTLE UPON TYNE

Companies near to BULMAN PROPERTY ltd.

Information about the Private Limited Company BULMAN PROPERTY 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: 2016.06.20. Reload the data