Bullen Properties Limited
- Company number
- 05906065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2006
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Lowlands Group Limited (11 companies)
Registered office
Previous names
- Bullen Investments Limited (until 24 Jul 2017)
- Friars 533 Limited (until 21 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAMAN, Ginny Alice | Director | 10 Sep 2024 | |
| CARTER, Camilla Emily Charlotte | Director | 10 Sep 2024 | |
| HANDLEY HOWORTH, Nigel Charles | Director | 27 Nov 2006 | |
| CARTER, Robert George Russell | Director | 11 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert George Russell Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Aug 2022 |
| Bullen No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 | 2 Jul 2024 |
| Mr Robert George Russell Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jul 2024 |
| Lowlands Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 |
Accounts
Connections
Owned by
Bullen Properties Limited → Lowlands Group Limited
Controls
- Bullen 1921 Limited (09911779)
- Bullen Investments Limited (01845966)
- Bullen Residential Properties Limited (03819797)
- Letheringsett Farms Limited (04874540)
- St Andrews Park Management Company Limited (02824397)
Directors’ other companies
- CARTER, Robert George Russell - Director at R G Carter Holdings Holdco Limited
- CARTER, Robert George Russell - Director at Burnham Farms Limited
- CARTER, Robert George Russell - Director at Letheringsett Farms Limited
- CARTER, Robert George Russell - Director at 1921 Group Limited
- HANDLEY HOWORTH, Nigel Charles - Director at The Greater Norwich Cemetery Limited
- HANDLEY HOWORTH, Nigel Charles - Director at Old Miller's Wharf Norwich Limited
- HANDLEY HOWORTH, Nigel Charles - Director at Blackfriars Gate Limited
- SEAMAN, Ginny Alice - Director at Blackfriars Gate Limited
- SEAMAN, Ginny Alice - Director at The Greater Norwich Cemetery Limited
Companies at the same address
- Blackfriars Gate Limited (08643776)
- Bullen 1921 Limited (09911779)
- Burnham Farms Limited (12962422)
- Drayton Farms Limited (00523937)
- Letheringsett Farms Limited (04874540)
- Lowlands Group Limited (15682855)
- Norfolk And Norwich Biomedical Research Campus Limited (16279057)
- Norfolk And Norwich Property Company Limited (15682841)
- Old Millers Wharf Limited (15778918)
- St Andrews Park Management Company Limited (02824397)