10-16 Sullivan Managment Company Limited

Company Registration Number: 03984597

Company registered in England and Wales

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10-16 Sullivan Managment Company Limited is a Private Company Limited by Shares first registered on 3 May 2000. Its current registered address is in Basingstoke, Hampshire.

Registered Address

86 WINDERMERE AVENUE
BASINGSTOKE
HAMPSHIRE
RG22 5JH

There are 2 companies currently registered at this postcode, including this one.

All companies at RG22 5JH

Registration Data

Company Number

03984597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £432£0£0£0£0£0
of which Cash £296£0£0£0£0£0
Total Assets £432£0£0£0£0£0
Current Liabilities £60£0£0£0£0£0
Net Current Assets £372£0£0£0£0£0
Total Net Worth £375£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BALL, Brian William

    Secretary

    Appointed on 30 April 2015

     

    86
    Windermere Avenue
    Basingstoke
    Hampshire
    RG22 5JH
    England

  • BALL, Tatiana Maria

    Director

    Appointed on 8 September 2015

     

    Nationality: British & Swiss

    Occupation: Soft Tissue Therapist/Tutor/Researcher

    Month of birth: January 1956

    86
    Windermere Avenue
    Kempshott
    Basingstoke
    Hampshire
    RG22 5JH
    England

  • BIBBO, Giuseppina

    Director

    Appointed on 3 May 2000

     

    Nationality: Italian

    Occupation: Sales

    Month of birth: April 1946

    1 Coates Close
    Basingstoke
    Hampshire
    RG22 4EE

  • BIBBO, Michele

    Director

    Appointed on 3 May 2000

     

    Nationality: Italian

    Occupation: Sales

    Month of birth: May 1945

    1 Coates Close
    Basingstoke
    Hampshire
    RG22 4EE

  • RAMPLING, Evelyn Isabella

    Director

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    14 Sullivan Road
    Basingstoke
    Hampshire
    RG22 4DX

  • GARLAND, Michelle Jayne

    Secretary

    Appointed on 3 May 2000

    Resigned on 24 August 2007

    Avon Corner 29b Saint Johns Road
    Oakley
    Basingstoke
    Hampshire
    RG23 7JW

  • NIELSEN, Gavin

    Secretary

    Appointed on 1 September 2007

    Resigned on 30 April 2015

    107
    Station Road
    Amersham
    Buckinghamshire
    HP7 0AH

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BALL, Tanya Maria

    Director

    Appointed on 30 April 2015

    Resigned on 8 September 2015

    Nationality: British & Swiss

    Occupation: Soft Tissue Therapist/Tutor/Researcher

    Month of birth: March 1956

    86
    Windermere Avenue
    Basingstoke
    Hampshire
    RG22 5JH
    England

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GARLAND, Michelle Jayne

    Director

    Appointed on 3 May 2000

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Police Community Support Offic

    Month of birth: January 1972

    Avon Corner 29b Saint Johns Road
    Oakley
    Basingstoke
    Hampshire
    RG23 7JW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IV3BND. Transaction: MzE2MDk1MTkyMWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2Z9T. Transaction: MzE0Nzc2MjYwM2FkaXF6a2N4.

  3. 9 September 2015 Appointment of Mrs Tatiana Maria Ball as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FICWZD. Transaction: MzEzMDYwMzMxNmFkaXF6a2N4.

  4. 8 September 2015 Termination of appointment of Tanya Maria Ball as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FICGMJ. Transaction: MzEzMDU5OTM1MWFkaXF6a2N4.

  5. 8 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FICFSI. Transaction: MzEzMDU5OTEwMWFkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Mielch Bibbo on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZH2QX. Transaction: MzEyODMwMTg4NmFkaXF6a2N4.

  7. 14 May 2015 Director's details changed for Mielch Bibbo on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ETRTD. Transaction: MzEyMzE2OTMwM2FkaXF6a2N4.

  8. 14 May 2015 Director's details changed for Giuseppina Bibbo on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ETRD4. Transaction: MzEyMzE2OTExM2FkaXF6a2N4.

  9. 14 May 2015 Director's details changed for Evelyn Isabella Rampling on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ETP8B. Transaction: MzEyMzE2ODUxOGFkaXF6a2N4.

  10. 14 May 2015 Director's details changed for Mrs Tanya Maria Ball on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ETK7K. Transaction: MzEyMzE2NzA4NmFkaXF6a2N4.

  11. 13 May 2015 Director's details changed for Mrs Tanya Maria Ball on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X479LQVV. Transaction: MzEyMzAxMjA1NGFkaXF6a2N4.

  12. 12 May 2015 Appointment of Mrs Tanya Maria Ball as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X479JRU0. Transaction: MzEyMjk4NTc1MWFkaXF6a2N4.

  13. 12 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X479KE7D. Transaction: MzEyMzAwMTg5NGFkaXF6a2N4.

  14. 12 May 2015 Registered office address changed from 14 Sullivan Road Basingstoke Hampshire RG22 4DX to 86 Windermere Avenue Basingstoke Hampshire RG22 5JH on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479KE9E. Transaction: MzEyMzAwMTgyM2FkaXF6a2N4.

  15. 12 May 2015 Appointment of Mr Brian William Ball as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: X479JOFF. Transaction: MzEyMjk4MzEyNGFkaXF6a2N4.

  16. 12 May 2015 Termination of appointment of Gavin Nielsen as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X479JLUY. Transaction: MzEyMjk4MjA2N2FkaXF6a2N4.

  17. 7 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40QW0P7. Transaction: MzExNjg5NDc1N2FkaXF6a2N4.

  18. 24 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPM1N. Transaction: MzEwMDY2MzA3N2FkaXF6a2N4.

  19. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RWLV. Transaction: MzA5NDgwODc4NGFkaXF6a2N4.

  20. 22 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28W24TE. Transaction: MzA3ODQxOTAzMGFkaXF6a2N4.

  21. 9 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UG1FF. Transaction: MzA3MjU0Nzk1NGFkaXF6a2N4.

  22. 14 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18T18PM. Transaction: MzA1NzM2MDE0NWFkaXF6a2N4.

  23. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12S9U2B. Transaction: MzA1MjU4OTA0NWFkaXF6a2N4.

  24. 14 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XW7R8UYR. Transaction: MzAzODc1NDUxOGFkaXF6a2N4.

  25. 13 June 2011 Secretary's details changed for Gavin Nielsen on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH03. Barcode: XW7R7UYQ. Transaction: MzAzODc1NDM3MWFkaXF6a2N4.

  26. 18 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A761RRQW. Transaction: MzAzMjQ3Njc5OGFkaXF6a2N4.

  27. 28 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XZ5H0KCE. Transaction: MzAxNjUyNzA1NGFkaXF6a2N4.

  28. 28 May 2010 Director's details changed for Evelyn Isabella Rampling on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XZ5GZKCC. Transaction: MzAxNjUxODYzNmFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Mielch Bibbo on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XZ5GYKCB. Transaction: MzAxNjUxODYzNGFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Giuseppina Bibbo on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XZ5GXKCA. Transaction: MzAxNjUxODYzM2FkaXF6a2N4.

  31. 4 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0DSYHYS. Transaction: MzAxMDcyNTA5OGFkaXF6a2N4.

  32. 22 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKKFA27. Transaction: MjAzMzUzNzUzMWFkaXF6a2N4.

  33. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1BXM8GG. Transaction: MjAyOTA5NzQxNmFkaXF6a2N4.

  34. 14 August 2008 Return made up to 03/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW4G1270. Transaction: MjAxMTA5MDE3OGFkaXF6a2N4.

  35. 27 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACZGWYC7. Transaction: MjAwMjEwOTgzNGFkaXF6a2N4.

  36. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0NzcyMmFkaXF6a2N4.

  37. 5 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg0NTgzMGFkaXF6a2N4.

  38. 5 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1OTY5MWFkaXF6a2N4.

  39. 8 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyNzgyN2FkaXF6a2N4.

  40. 16 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2MTYzNWFkaXF6a2N4.

  41. 13 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2OTYxOGFkaXF6a2N4.

  42. 10 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwNTk4MmFkaXF6a2N4.

  43. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTAzOTc4MGFkaXF6a2N4.

  44. 15 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwMjExMGFkaXF6a2N4.

  45. 1 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NjcwNTc3OWFkaXF6a2N4.

  46. 15 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwODIyM2FkaXF6a2N4.

  47. 14 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDkzMDg0MmFkaXF6a2N4.

  48. 15 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MjI5M2FkaXF6a2N4.

  49. 20 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyOTEzNDc2NmFkaXF6a2N4.

  50. 25 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1OTczMWFkaXF6a2N4.

  51. 10 April 2001 Ad 24/01/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE5MjE4MWFkaXF6a2N4.

  52. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyNDUwMWFkaXF6a2N4.

  53. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg0NjA0NmFkaXF6a2N4.

  54. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY5NTAwN2FkaXF6a2N4.

  55. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEzMDAxMmFkaXF6a2N4.

  56. 5 June 2000 Registered office changed on 05/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgyODg0OWFkaXF6a2N4.

  57. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5MjY3NWFkaXF6a2N4.

  58. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0Mjg1N2FkaXF6a2N4.

  59. 3 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEwOTU4OWFkaXF6a2N4.

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