Sullivan Developments Limited

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General information

Name:

Sullivan Developments Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 03046922

Incorporation date: 1995-04-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sullivan Developments Limited 's been in this business for 29 years. Registered with number 03046922 in 1995, the firm is located at 116 Duke Street, Liverpool L1 5JW. Even though lately it's been operating under the name of Sullivan Developments Limited, it had the name changed. This company was known under the name Speed 4942 until 1995-05-22, at which point the name was replaced by Promega Software. The final change occurred on 1999-11-30. This company's SIC and NACE codes are 68100 - Buying and selling of own real estate. Sullivan Developments Ltd filed its account information for the financial year up to July 31, 2022. The firm's most recent annual confirmation statement was submitted on May 1, 2023.

Currently, there seems to be only one director in the company: Mark S. (since 1995-05-05). That business had been supervised by David S. until 2017-04-27. In addition another director, specifically David R. resigned twenty five years ago.

  • Previous company's names
  • Sullivan Developments Limited 1999-11-30
  • Promega Software Limited 1995-05-22
  • Speed 4942 Limited 1995-04-18

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 05 May 1995

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Ultimate Property Development Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 12329385.

Ultimate Property Development Group Ltd
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12329385
Notified on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 17 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 17 October 2014
Annual Accounts 28 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
28
Company Age

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