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SULIS PROPERTIES LTD

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

This company is commonly known as Sulis Properties Ltd. The company was founded 4 years ago and was given the registration number 12688367. The firm's registered office is in HENFIELD. You can find them at 3 Deer Park, , Henfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SULIS PROPERTIES LTD
Company Number:12688367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Deer Park, Henfield, England, BN5 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Northcliffe Road, Grantham, England, NG31 8DP

Director22 June 2020Active
Flat 6, 61 Parsons Green Lane, London, England, SW6 4JA

Director22 June 2020Active

People with Significant Control

Mr Adam Michael Watson
Notified on:22 June 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Flat 6, 61 Parsons Green Lane, London, England, SW6 4JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Corinna Litscher
Notified on:22 June 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:3 Deer Park, Deer Park, Henfield, England, BN5 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Address

Change registered office address company with date old address new address.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-06-22Incorporation

Incorporation company.

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