SULLIVAN DEVELOPMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SULLIVAN DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SULLIVAN DEVELOPMENTS LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SULLIVAN DEVELOPMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SULLIVAN Oct 1963 British Director 1995-05-05 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-04-18 UNTIL 1995-05-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-18 UNTIL 1995-05-05 RESIGNED
MR DAVID SULLIVAN Jan 1965 British Director 2004-05-25 UNTIL 2017-04-27 RESIGNED
DAVID RYDER Aug 1959 British Director 1995-05-05 UNTIL 1999-07-01 RESIGNED
MR BRIAN WHITFIELD British Secretary 1995-05-05 UNTIL 1996-02-01 RESIGNED
MR BRIAN WHITFIELD British Secretary 2001-03-22 UNTIL 2006-06-16 RESIGNED
MR JOHN TAYLOR Feb 1971 British Secretary 1996-02-01 UNTIL 2001-03-22 RESIGNED
MR JOHN TAYLOR Feb 1971 British Secretary 2006-06-16 UNTIL 2017-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultimate Property Development Group Ltd 2019-11-22 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark John Sullivan 2016-04-06 - 2019-11-22 10/1963 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Sullivan 2016-04-06 - 2017-04-27 1/1965 Formby   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMEGA HOLDINGS LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MORAX LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURBO POINT LIMITED BRIGHTON Dissolved... FULL 41100 - Development of building projects
BURBO POINT MANAGEMENT COMPANY LIMITED LIVERPOOL Active MICRO ENTITY 98000 - Residents property management
FURDY LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FURDEZE LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Sullivan Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £6,715 Cash £-19,020 equity
Sullivan Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-07-2022 £13,410 Cash £-30,585 equity
Sullivan Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-07-2021 £2,269 Cash £51 equity
Sullivan Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-01-2020 £92,975 Cash £110,592 equity
Sullivan Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £21,187 Cash £1,112 equity
Sullivan Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £399,087 Cash £1,070 equity
Sullivan Developments Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £147 Cash £-138 equity
Sullivan Developments Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £738 Cash £-47 equity
Sullivan Developments Limited - Limited company - abbreviated - 11.9 2015-10-29 31-01-2015 £798 Cash £13 equity
Sullivan Developments Limited - Limited company - abbreviated - 11.0.0 2014-10-19 31-01-2014 £463 Cash £42,762 equity

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EGIL 5 LTD LIVERPOOL UNITED KINGDOM Active DORMANT 49320 - Taxi operation
EGIL PALL MALL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
PELONEY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEAM NICO LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ON THE CANAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NICKMAR LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MF DEVELOPMENTS (NW) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NMV MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
INFINITY DEVELOPMENTS HOLDINGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENRHOS COUNTRY PARK LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages