PAT MULLEN PROPERTIES LIMITED

PAT MULLEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAT MULLEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04870500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAT MULLEN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PAT MULLEN PROPERTIES LIMITED located?

    Registered Office Address
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAT MULLEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PAT MULLEN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for PAT MULLEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Patrick Mullen as a person with significant control on May 19, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Director's details changed for Patrick Mullen on Jul 30, 2018

    2 pagesCH01

    Change of details for Mr Patrick Mullen as a person with significant control on Jul 30, 2018

    2 pagesPSC04

    Who are the officers of PAT MULLEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEN, Keatyn
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    Director
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    EnglandBritishCompany Director200483810001
    MULLEN, Patrick
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    Director
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    EnglandBritishElectrical Wholesaler43417900003
    LAWRENCE, Julia
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    Secretary
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    200482410001
    THOMPSON, Mark
    25 Neath Abbey
    MK41 0RU Bedford
    Bedfordshire
    Secretary
    25 Neath Abbey
    MK41 0RU Bedford
    Bedfordshire
    British71355170006
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    LAWRENCE, Julia
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    Director
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    EnglandBritishCompany Director200483650001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of PAT MULLEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mullen
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    Apr 06, 2016
    Unit 7
    Napier Road Elms Farm
    MK41 0RB Industrial Estate Bedford
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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