BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04856383 |
| 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 BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULL LANE APARTMENTS (MANAGEMENT) COMPANY 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 BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Patricia Alexander as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Patricia Alexander as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 05, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Lukasz Sojczynski as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Nigel Richard Mawditt as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Lukasz Sojczynski as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Patricia Alexander as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Who are the officers of BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| ALEXANDER, Patricia | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 255448840001 | |||||||||
| KELLY, Richard | Director | Memorial Road BS15 3JA Bristol 20 South Gloucestershire | United Kingdom | British | 139212240001 | |||||||||
| FOREMAN, David | Secretary | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 5076570002 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR Hampshire Queensway House | 107720410018 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153002380001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALEXANDER, Patricia | Director | 60 Rounceval Street Chipping Sodbury BS37 6AR Bristol The Coach House England | England | British | 255448840001 | |||||||||
| BACON, Nicholas Adrian | Director | Venus Street Congresbury BS49 5EZ Bristol 44 North Somerset | England | British | 135904890001 | |||||||||
| BACON, Nick Adrian | Director | 25 Bull Lane BS5 8AB Bristol Avon | British | 121234470001 | ||||||||||
| CARLINE, Lucie Frances Louise | Director | Bull Lane BS5 8AB Bristol 34 Avon | England | British | 136262850001 | |||||||||
| CRAMP, Alice Fiona Louise, Dr | Director | Bull Lane BS5 8AB Bristol 27 Avon | England | British | 140203330001 | |||||||||
| FOREMAN, David | Director | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | United Kingdom | British | 5076570002 | |||||||||
| MAWDITT, Lynn Carole | Director | Tredewi Second Cliff Walk DT6 4HJ West Bay Dorset | West Bay, United Kingdom | British | 39419720002 | |||||||||
| MAWDITT, Nigel Richard | Director | Second Cliff Walk West Bay DT6 4HJ Bridport Tredewi Dorset England | England | British | 255448610001 | |||||||||
| MCCREADIE, John Newlands | Director | Grange Court 36 Bowling Road BS37 6EP Chipping Sodbury Bristol | British | 91518640001 | ||||||||||
| SOJCZYNSKI, Lukasz | Director | Bull Lane BS5 8AB Bristol 22 England | England | Polish | 255888590001 | |||||||||
| UNWIN, Roderic Maxwell | Director | The Finches 21 Wootton Rivers SN8 4NQ Marlborough Wiltshire | British | 93458560001 |
What are the latest statements on persons with significant control for BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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