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SULIS PROPERTY MANAGEMENT (BATH) LIMITED

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

This company is commonly known as Sulis Property Management (bath) Limited. The company was founded 15 years ago and was given the registration number 06879420. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SULIS PROPERTY MANAGEMENT (BATH) LIMITED
Company Number:06879420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Seacombe Road, Poole, United Kingdom, BH13 7RJ

Director16 April 2009Active
27 Audley Avenue, Lower Weston, Bath, BA1 3BL

Director16 April 2009Active
20, Caroline Buildings, Bath, England, BA2 4JH

Director16 April 2009Active

People with Significant Control

Ms Rose Marie Simcox
Notified on:16 April 2017
Status:Active
Date of birth:June 1951
Nationality:British
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Louise Simcox
Notified on:16 April 2017
Status:Active
Date of birth:June 1974
Nationality:British
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-22Address

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

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2020-01-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-21Resolution

Resolution.

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2019-11-07Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-05Address

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

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-25Resolution

Resolution.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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