MULLUCKS FRANCHISING LIMITED
Overview
| Company Name | MULLUCKS FRANCHISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03777494 |
| 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 MULLUCKS FRANCHISING LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MULLUCKS FRANCHISING LIMITED located?
| Registered Office Address | 2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULLUCKS FRANCHISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTERS PARTNERS LIMITED | Sep 21, 2011 | Sep 21, 2011 |
| CURTIS FRANCHISING LIMITED | Sep 12, 2011 | Sep 12, 2011 |
| COUNTRYWIDE FRANCHISING LIMITED | May 25, 2004 | May 25, 2004 |
| COUNTRYWIDE ASSURED FRANCHISING LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| SEUNG HAY LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for MULLUCKS FRANCHISING 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 MULLUCKS FRANCHISING LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for MULLUCKS FRANCHISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glynis Joan Frew as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed hunters partners LIMITED\certificate issued on 04/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 037774940003 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Edward Anthony Jones as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Jones as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Frederick Waterhouse as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Robinson as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Meirion Samples as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Arthur Raggett as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MULLUCKS FRANCHISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Benjamin Peter | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court England | England | British | 331149640001 | |||||
| SAMPLES, Gareth Meirion | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 171895420001 | |||||
| DOBSON, Hugh Andrew Philip | Secretary | Brook House Apex Court Camphill Road KT14 6SQ West Byfleet Surrey | British | 66643460001 | ||||||
| JONES, Edward | Secretary | Muncastergate YO31 9JX York 9 United Kingdom | 163413350001 | |||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||
| WILLIAMS, Gareth Rhys | Secretary | Duke Street Chelmsford 17 Essex England | 156738830001 | |||||||
| DELANEY, John Patrick | Director | 36a Market Square St Neots PE19 2AF Huntingdon Cambridgeshire | British | 68517690004 | ||||||
| DOBSON, Hugh Andrew Philip | Director | Brook House Apex Court Camphill Road KT14 6SQ West Byfleet Surrey | United Kingdom | British | 66643460001 | |||||
| FITZJOHN, Gerald Roy | Director | Brook House Apex Court Camphill Road KT14 6SQ West Byfleet Surrey | England | British | 159145420001 | |||||
| FLETCHER, David Beaumont | Director | Brook House Apex Court Camphill Road KT14 6SQ West Byfleet Surrey | United Kingdom | British | 102099890001 | |||||
| FREW, Glynis Joan | Director | Church Hill Crayke YO61 4TA York Crayke Hall United Kingdom | England | British | 71199170001 | |||||
| GRANT, Andrew | Director | Eboracum Way Heworth Green YO31 7RE York Apollo House North Yorkshire England | England | British | 110827830001 | |||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | 2505480001 | |||||
| HOLLINRAKE, Kevin Paul | Director | The Nookin Husthwaite YO61 4PY York Holly House United Kingdom | United Kingdom | British | 69480060005 | |||||
| JONES, Edward Anthony | Director | Muncastergate YO31 9JX York 9 United Kingdom | England | British | 116377530002 | |||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | 100512600001 | ||||||
| PENNELLS, Andrew Michael | Director | 2 Station Road SK8 5AN Cheadle Hulme Albert House Cheshire | England | British | 205410040001 | |||||
| RAGGETT, David Arthur | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 208089650001 | |||||
| ROBINSON, Martin John | Director | Jack Hole Main Street Alne YO61 1RT York Willow Cottage United Kingdom | United Kingdom | British | 109525290002 | |||||
| SCARFF, Robert Alan, Mr. | Director | 79 Alderbrook Road B91 1NS Solihull West Midlands | England | British | 2351640005 | |||||
| SNOWBALL, John Alan | Director | Woodvale Bell Vale Lane GU27 3DJ Haslemere Surrey | England | British | 7353430001 | |||||
| STUART, Mark Gordon | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire England | United Kingdom | British | 156913130001 | |||||
| WATERHOUSE, John Frederick | Director | Ferry Lane Breighton YO8 6DH Selby The Barn North Yorkshire United Kingdom | England | British | 8315100001 |
Who are the persons with significant control of MULLUCKS FRANCHISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunters Franchising Limited | Apr 06, 2016 | Eboracum Way YO31 7RE York Apollo House England | No | ||||||||||
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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