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SULLY DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Sully Development Company Limited. The company was founded 21 years ago and was given the registration number 04643148. The firm's registered office is in GWENT. You can find them at 23a Gold Tops, Newport, Gwent, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SULLY DEVELOPMENT COMPANY LIMITED
Company Number:04643148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23a Gold Tops, Newport, Gwent, NP20 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Gold Tops, Newport, Gwent, NP20 4UL

Secretary04 March 2013Active
Glen Trothy, Llanvetherine, Abergavenny, NP7 8RB

Director21 January 2003Active
23a, Gold Tops, Newport, NP20 4UL

Secretary01 April 2011Active
14 St Tudors View, Blackwood, NP12 1AQ

Secretary21 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 2003Active
The Neuadd, Llanbedr Road, Crickhowell, NP8 1SP

Director21 January 2003Active

People with Significant Control

Mr Robin Arthur Elidyr Herbert
Notified on:23 January 2017
Status:Active
Date of birth:March 1934
Nationality:British
Address:23a Gold Tops, Gwent, NP20 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Charles Guest
Notified on:23 January 2017
Status:Active
Date of birth:July 1978
Nationality:British
Address:23a Gold Tops, Gwent, NP20 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Crispin David Jermyn Holborow
Notified on:23 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:23a Gold Tops, Gwent, NP20 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Benjamin Cadoc Herbert
Notified on:23 January 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:23a Gold Tops, Gwent, NP20 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-12-01Officers

Termination director company with name termination date.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type full.

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