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BULLROCK PROPERTIES LIMITED

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

Company details

FLAT 6, BINDERTON HOUSE BINDERTON LANE, BINDERTON, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 0JS

BULLROCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01032780
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HARVEY MARODEEN
Form type: TM01
Date: 2016.07.04
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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER JULIAN REED / 15/05/2016
Form type: CH01
Date: 2016.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER SLYDELL / 15/05/2016
Form type: CH01
Date: 2016.05.20
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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DIRECTOR APPOINTED MR COLIN DAVID ANCKORN
Form type: AP01
Date: 2016.05.11
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DIRECTOR APPOINTED MRS PATRICIA JEAN ANCKORN
Form type: AP01
Date: 2016.05.11
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SECRETARY APPOINTED MR JONATHAN DAVID WEBB
Form type: AP03
Date: 2016.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, FLAT 2 BINDERTON HOUSE, BINDERTON, WEST SUSSEX, PO18 0JS
Form type: AD01
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY HARVEY MARODEEN
Form type: TM02
Date: 2016.04.21
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24/03/16 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2016.04.01
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DIRECTOR APPOINTED DR AISLING NUALA TREASA PARKER
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR JONATHAN DAVID WEBB
Form type: AP01
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARSONS
Form type: TM01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JULIAN REED
Form type: AP01
Date: 2011.05.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRISCOTT
Form type: TM01
Date: 2011.02.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN PRISCOTT / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT PARSONS / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARODEEN / 20/01/2010
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR HENRY DOBSON
Form type: TM01
Date: 2009.11.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.19
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AD 30/11/07---------, £ SI [email protected]=19900, £ IC 100/20000
Form type: 88(2)R
Date: 2007.12.19
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NC INC ALREADY ADJUSTED, 30/11/07
Form type: 123
Date: 2007.12.19
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£ NC 100/20000, 30/11/
Form type: RES04
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13

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Company directors and board members:

JONATHAN DAVID WEBB (current)
Secretary, 2016.04.21
FLAT 6, BINDERTON HOUSE BINDERTON LANE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
ENGLAND
COLIN DAVID ANCKORN (current)
Director, RETIRED, 2016.04.29
FLAT 1 BINDERTON HOUSE BINDERTON LANE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
ENGLAND
PATRICIA JEAN ANCKORN (current)
Director, RETIRED, 2016.04.29
FLAT 1 BINDERTON HOUSE BINDERTON LANE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
ENGLAND
AISLING NUALA TREASA PARKER (current)
Director, DOCTOR, 2016.03.24
FLAT 2 BINDERTON HOUSE , CHICHESTER
PO18 0JS, WEST SUSSEX
ENGLAND
ANDREW CHRISTOPHER JULIAN REED (current)
Director, RETIRED, 2011.02.01
FLAT 7 BINDERTON HOUSE , BINDERTON
PO18 0JS, WEST SUSSEX
ENGLAND
NIGEL PETER SLYDELL (current)
Director, COMPANY DIRECTOR, 1994.04.28
FLAT 128 NO 1. BUILDING GUNWHARF QUAYS , PORTSMOUTH
PO1 3FS, HAMPSHIRE
ENGLAND
JONATHAN DAVID WEBB (current)
Director, INVESTMENT BANKING, 2016.03.24
FLAT 2, BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
ENGLAND
HARVEY MARODEEN (resigned)
Secretary, 2001.12.11 - 2016.04.21
FLAT 2 BINDERTON HOUSE , CHICHESTER
PO18 0JS, WEST SUSSEX
MARGARET JOAN NERCESSIAN (resigned)
Secretary, 1991.12.31 - 2000.11.24
6 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
WILLIAM HERBERT PARSONS (resigned)
Secretary, RETIRED, 2000.11.24 - 2001.12.11
BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
ROBERT JACOB JOHANNES BIJSTER (resigned)
Director, ACTOR, 1991.12.31 - 1996.10.18
2 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
HENRY DOBSON (resigned)
Director, SOUND CONSULTANT, 2006.01.20 - 2009.10.23
6 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
HARVEY MARODEEN (resigned)
Director, PROPERTY CONSULTANT, 2001.11.10 - 2016.06.15
FLAT 2 BINDERTON HOUSE , CHICHESTER
PO18 0JS, WEST SUSSEX
DOROTHY MAY MONTEGNACCO (resigned)
Director, RETIRED, 1992.11.01 - 1994.04.28
FLAT 5 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
MARGARET JOAN NERCESSIAN (resigned)
Director, INDEPENDENT, 1978.08.18 - 2004.01.31
6 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
WILLIAM HERBERT PARSONS (resigned)
Director, RETIRED, 1993.10.09 - 2011.02.28
BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
DAVID OWEN PRISCOTT (resigned)
Director, CONSULTANT, 2002.05.13 - 2010.11.05
THE PENTHOUSE BINDERTON HOUSE , CHICHESTER
PO18 0JS, WEST SUSSEX
EUGENE OCTAVE VAN DEN BERGH (resigned)
Director, OPTHALMIC SURGEON, 1991.12.31 - 1996.10.18
2 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
DAVID LLOYD WILLIAMS (resigned)
Director, OFFICE MANAGER, 2000.11.24 - 2002.05.13
7 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
JACQUELINE MARY WILLIAMS (resigned)
Director, BANK CLERK, 2000.11.24 - 2002.05.13
7 BINDERTON HOUSE BINDERTON , CHICHESTER
PO18 0JS, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 22,361
Current Assets £ 786
Tangible Fixed Assets Depreciation £ 4,249
Debtors £ 672
Shareholder Funds £ 22,242
Profit Loss Account Reserve £ 2,242
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 22,242
Net Current Assets Liabilities £ 119
Creditors Due Within One Year £ 905
Cash Bank In Hand £ 114
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 26,456
Tangible Fixed Assets Depreciation Charged In Period £ 154

Companies near to BULLROCK PROPERTIES ltd.

Information about the Private Limited Company BULLROCK PROPERTIES 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: 2016.07.21. Reload the data