J.PULLAN & SONS LIMITED
Overview
| Company Name | J.PULLAN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00194023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.PULLAN & SONS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is J.PULLAN & SONS LIMITED located?
| Registered Office Address | C7 Josephs Well Hanover Walk LS3 1AB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.PULLAN & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.PULLAN & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for J.PULLAN & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 22, 2021 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||||||||||
Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on Jul 30, 2018 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 9 pages | CS01 | ||||||||||||||||||
Who are the officers of J.PULLAN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, John Charles | Secretary | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | British | 49244040003 | ||||||
| ADAMS, Christopher John Heselton | Director | Sunnyview Gardens Beeston LS11 8QT Leeds Manor Works West Yorkshire | England | British | Chartered Accountant | 84004650002 | ||||
| DAWSON, John Charles | Director | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | United Kingdom | British | Co Accountant | 49244040003 | ||||
| PULLAN, Alistair Mark | Director | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | England | British | Builder | 37084620001 | ||||
| RICHARDSON, David William | Director | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | England | British | Chartered Surveyor | 286060002 | ||||
| STRACHAN, Bruce Scott | Director | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | United Kingdom | British | Chartered Surveyor | 125232690001 | ||||
| PULLAN, Ian Ross | Secretary | Home Farm House Roe Lane Birkin WF11 9LR Knottingley West Yorkshire | British | 95696830001 | ||||||
| TIFFIN, John Raymond | Secretary | 41 Moseley Wood Gardens LS16 7HS Leeds West Yorkshire | British | 1546790001 | ||||||
| JEFFERS, Archibald | Director | 6 Gascoigne Court Barwick In Elmet Leeds West Yorkshire | English | Contracts Manager | 1546800001 | |||||
| LONGMAN, Eric Iain | Director | 103 Grove Road LS29 9QE Ilkley West Yorkshire | United Kingdom | British | Company Director | 61816040002 | ||||
| PULLAN, Edward Neil | Director | Manor Works Beeston LS11 8QT Leeds | England | British | Builder | 1546810001 | ||||
| PULLAN, Ian Ross | Director | Home Farm House Roe Lane Birkin WF11 9LR Knottingley West Yorkshire | England | British | Builder | 95696830001 | ||||
| TIFFIN, John Raymond | Director | 41 Moseley Wood Gardens LS16 7HS Leeds West Yorkshire | British | Company Director | 1546790001 | |||||
| WILSON, David Paul | Director | Manor Works Beeston LS11 8QT Leeds | England | British | Chartered Accountant | 64001270002 |
Who are the persons with significant control of J.PULLAN & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Mark Pullan | Apr 06, 2016 | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0