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JANE SULLIVAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jane Sullivan Limited. The company was founded 59 years ago and was given the registration number 00828297. The firm's registered office is in ALTRINCHAM. You can find them at Bridge House Ashley Road, Hale, Altrincham, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:JANE SULLIVAN LIMITED
Company Number:00828297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1964
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bridge House Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Orchard Barn, Kermincham Hall Barns, Forty Acre Lane, Kermincham, England, CW4 8DX

Secretary08 April 2010Active
New Orchard Barn, Kermincham Hall Barns, Forty Acre Lane, Kermincham, England, CW4 8DX

Director-Active
37, Bouncers Lane, Prestbury, Cheltenham, England, GL52 5JB

Director14 April 2022Active
2 Southfield, Prestbury, SK10 4XF

Secretary-Active
2 Southfield, Prestbury, SK10 4XF

Director-Active
2 Southfield, Prestbury, SK10 4XF

Director-Active

People with Significant Control

Hillside Group Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Bridge House, Ashley Road, Altrincham, England, WA14 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jane Alison Plenderleith
Notified on:01 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Bridge House, Ashley Road, Altrincham, WA14 2UT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-04-27Accounts

Change account reference date company previous extended.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-22Officers

Change person secretary company with change date.

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2020-01-22Officers

Change person director company with change date.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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