This company is commonly known as Sullivan Developments Limited. The company was founded 29 years ago and was given the registration number 03046922. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.
| Name | : | SULLIVAN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03046922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1995 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Duke Street, Liverpool, Merseyside, L1 5JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116 Duke Street, Liverpool, England, L1 5JW | Director | 05 May 1995 | Active |
| 130 Appley Lane North, Appley Bridge, Wigan, WN6 9DX | Secretary | 16 June 2006 | Active |
| 130 Appley Lane North, Appley Bridge, Wigan, WN6 9DX | Secretary | 01 February 1996 | Active |
| 15a Wicks Lane, Formby, Liverpool, L37 3JF | Secretary | 22 March 2001 | Active |
| 15a Wicks Lane, Formby, Liverpool, L37 3JF | Secretary | 05 May 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 April 1995 | Active |
| 6 Highfield Road, Bramhall, Stockport, SK7 3BE | Director | 05 May 1995 | Active |
| 3 Llys Yr Awel, Mold, Flintshire, CH7 1HX | Director | 25 May 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 April 1995 | Active |
| Ultimate Property Development Group Ltd | ||
| Notified on | : | 22 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
| Nature of control | : |
|
| Mr Mark John Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
| Nature of control | : |
|
| Mr David Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 6, 10 York Road, Formby, England, L37 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-12 | Gazette | Gazette filings brought up to date. | Download |
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