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SULLIVAN PROPERTIES LIMITED

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

This company is commonly known as Sullivan Properties Limited. The company was founded 38 years ago and was given the registration number 02089369. The firm's registered office is in CHELMSFORD. You can find them at Myrak House, Cuton Hall Lane, Chelmsford, Essex. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:SULLIVAN PROPERTIES LIMITED
Company Number:02089369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Myrak House, Cuton Hall Lane, Chelmsford, Essex, CM2 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myrak House, Cuton Hall Lane, Chelmsford, England, CM2 6PB

Secretary18 April 1994Active
Myrak House, Cuton Hall Lane, Chelmsford, England, CM2 6PB

Director-Active
Myrak House, Cuton Hall Lane, Chelmsford, CM2 6PB

Director01 April 2018Active
Myrak, Cuton Hall Lane, Chelmsford, England, CM2 6PB

Director12 January 2017Active
36 Dickens Rise, Chigwell, IG7 6NY

Secretary-Active
Myrak House, Cuton Hall Lane, Chelmsford, England, CM2 6PB

Director01 October 2001Active
36 Dickens Rise, Chigwell, IG7 6NY

Director-Active

People with Significant Control

Mr James Joseph Sulivan
Notified on:26 March 2018
Status:Active
Date of birth:February 1943
Nationality:British
Address:Myrak House, Cuton Hall Lane, Chelmsford, CM2 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Sullivan
Notified on:26 March 2018
Status:Active
Date of birth:December 1972
Nationality:British
Address:Myrak House, Cuton Hall Lane, Chelmsford, CM2 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Sullivan
Notified on:26 March 2018
Status:Active
Date of birth:March 1969
Nationality:British
Address:Myrak House, Cuton Hall Lane, Chelmsford, CM2 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Celina Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Myrak House, Cuton Hall Lane, Chelmsford, CM2 6PB
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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