HAYES POINT (SULLY) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

HAYES POINT (SULLY) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
HAYES POINT (SULLY) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAYES POINT (SULLY) LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD DEVELOPMENTS (SULLY) LIMITED (until 31/08/2010)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2003-12-05 CURRENT
MR ALLAN WILLIAM PORTER Secretary 2014-03-10 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-12-05 UNTIL 2003-12-05 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-05 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2011-07-15 UNTIL 2022-03-31 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2003-12-05 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zestplan Limited 2016-04-06 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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JESSICA HOUSE DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GHL (SOUTHALL) LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GDL (LUTON) DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GHL (BRISTOL) LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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GDL HOLDCO LIMITED LOUGHTON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
GLADSTONE HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CARLTON HOUSE DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PLUTUS (IPSWICH) LIMITED LOUGHTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate