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Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SULLIVAN DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 1995 (29 years ago)

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Summary

NameSULLIVAN DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03046922
Incorporation Date18 Apr 1995 (29 years ago) / 157 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FURDY********

ActiveUnited Kingdom

FURDE**********

ActiveUnited Kingdom

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, 116 DUKE STREET, L1 5JW

Officers

corporate

IndividualUnited Kingdom

ULTIMATE PROPERTY DEVELOPMENT GROUP LTD

Person with significant control


Appointed on22 Nov 2019

individual

IndividualUnited Kingdom

Mr Mark John Sullivan

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sullivan, Mark John

Director


Appointed on05 May 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Ryder, David

Director


Appointed on05 May 1995

Resigned on01 Jul 1999

individual

IndividualUnited Kingdom

Whitfield, Brian

Secretary


Appointed on22 Mar 2001

Resigned on16 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitfield, Brian

Secretary


Appointed on05 May 1995

Resigned on01 Feb 1996

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-30,585 GBP
(~-$37,687)
View full report
202151 GBP
(~$70)
View full report

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Events

Old value

30 Nov 1999

Name changePROMEGA SOFTWARE LIMITED

Documents

DateNameTypeDocument
19 May 2022Confirmation statement with no updatesCS01View
14 Mar 2022Accounts with accounts type total exemption fullAAView
13 Jul 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges6
  • Outstanding6

Related companies by officers

Frequently asked questions

Where is SULLIVAN DEVELOPMENTS LIMITED's headquarters?

SULLIVAN DEVELOPMENTS LIMITED's headquarters is located at MERSEYSIDE, LIVERPOOL, 116 DUKE STREET, L1 5JW

What is SULLIVAN DEVELOPMENTS LIMITED's industry?

SULLIVAN DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was SULLIVAN DEVELOPMENTS LIMITED started?

SULLIVAN DEVELOPMENTS LIMITED was started in 1995

Sources: Companies House