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SULLIVAN MOORE, PAYTON & CO. LIMITED

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

This company is commonly known as Sullivan Moore, Payton & Co. Limited. The company was founded 45 years ago and was given the registration number 01492969. The firm's registered office is in ROMSEY. You can find them at C/o Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SULLIVAN MOORE, PAYTON & CO. LIMITED
Company Number:01492969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 April 1980
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire, SO51 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7SF

Secretary14 November 2000Active
4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7SF

Director02 February 2000Active
La Fosca, Old Romsey Road Cadnam, Southampton, SO40 2NP

Director19 December 1991Active
Holly House, Winterborne Zelston, Blandford, DT11 9EU

Secretary-Active
30 Lonstitution Hill Road, Parkstone Poole, BH11 1AS

Director-Active
Holly House, Winterborne Zelston, Blandford, DT11 9EU

Director-Active

People with Significant Control

Mrs Claire Louise Harvey
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:4 Cedar Park, Cobham Road, Wimborne, United Kingdom, BH21 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Mavis Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:United Kingdom
Address:La Fosca, Old Romsey Road, Southampton, United Kingdom, SO40 2NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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