MULLIGAN PROPERTIES LIMITED
LYTHAM

Hellopages » Lancashire » Fylde » FY8 4NW
Company number 04617606
Status Active
Incorporation Date 13 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 THE BELFRY, LYTHAM, LANCASHIRE, ENGLAND, FY8 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 21 the Belfry Lytham St. Annes Lancashire FY8 4NW England to 21 the Belfry Lytham Lancashire FY8 4NW on 27 July 2016. The most likely internet sites of MULLIGAN PROPERTIES LIMITED are www.mulliganproperties.co.uk, and www.mulligan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mulligan Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04617606. Mulligan Properties Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Mulligan Properties Limited is 21 The Belfry Lytham Lancashire England Fy8 4nw. . BREMNER, Angela is a Secretary of the company. BREMNER, Angela Louise is a Director of the company. MORRIS, Ian is a Director of the company. PHILLIPS, John Andrew is a Director of the company. SPARROW, Mary Brigid is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary FRACTIONAL SECRETARIES LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director BATES, David Leslie has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director MENTOR NOMINEES LIMITED has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. Director POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director POWRIE APPLEBY (SECRETARIES) LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREMNER, Angela
Appointed Date: 27 July 2016
Director
BREMNER, Angela Louise
Appointed Date: 27 July 2016
53 years old
Director
MORRIS, Ian
Appointed Date: 27 July 2016
68 years old
Director
PHILLIPS, John Andrew
Appointed Date: 27 July 2016
70 years old
Director
SPARROW, Mary Brigid
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 06 June 2005
Appointed Date: 13 December 2002
Secretary
FRACTIONAL SECRETARIES LIMITED
Resigned: 27 July 2016
Appointed Date: 19 December 2006
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 06 June 2005
Director
BATES, David Leslie
Resigned: 27 July 2016
Appointed Date: 31 May 2013
63 years old
Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Director
MENTOR NOMINEES LIMITED
Resigned: 06 June 2005
Appointed Date: 31 August 2004
Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 06 June 2005
Appointed Date: 13 December 2002
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 27 July 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 27 July 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 06 June 2005
Director
PA CORPORATE SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 06 June 2005
Director
PA CORPORATE SERVICES LTD
Resigned: 31 August 2004
Appointed Date: 13 December 2002
Director
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 19 December 2006
Appointed Date: 06 June 2005
Director
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 31 August 2004
Appointed Date: 13 December 2002

Persons With Significant Control

Mrs Angela Louise Bremner
Notified on: 27 July 2016
53 years old
Nature of control: Has significant influence or control
Mr David Bremner
Notified on: 27 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Julie Dawn Morris
Notified on: 27 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Ian Morris
Notified on: 27 July 2016
68 years old
Nature of control: Has significant influence or control
Mrs Eirlys Ann Phillips
Notified on: 27 July 2016
74 years old
Nature of control: Has significant influence or control
Mr John Andrew Phillips
Notified on: 27 July 2016
70 years old
Nature of control: Has significant influence or control
Mr David Michael Sparrow
Notified on: 27 July 2016
66 years old
Nature of control: Has significant influence or control
Mrs Mary Brigid Sparrow
Notified on: 27 July 2016
66 years old
Nature of control: Has significant influence or control

MULLIGAN PROPERTIES LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Registered office address changed from 21 the Belfry Lytham St. Annes Lancashire FY8 4NW England to 21 the Belfry Lytham Lancashire FY8 4NW on 27 July 2016
27 Jul 2016
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to 21 the Belfry Lytham St. Annes Lancashire FY8 4NW on 27 July 2016
27 Jul 2016
Appointment of Mrs Angela Bremner as a secretary on 27 July 2016
...
... and 69 more events
13 May 2004
Accounts for a dormant company made up to 31 December 2003
02 Apr 2004
Director's particulars changed
06 Jan 2004
Annual return made up to 13/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002
Incorporation

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