2,4,6,8 Sullivan Road Limited

Company Registration Number: 04020971

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2,4,6,8 Sullivan Road Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in Malvern, Worcestershire.

Registered Address

21A LEIGH SINTON ROAD
MALVERN
WORCESTERSHIRE
WR14 1JL

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

All companies at WR14 1JL

Registration Data

Company Number

04020971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £4£4£4£4£4
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BASTERFIELD, John Thomas

    Secretary

    Appointed on 23 June 2000

     

    21a
    Leigh Sinton Road
    Malvern
    Worcestershire
    WR14 1JL
    England

  • BIBBO, Michele

    Director

    Appointed on 26 February 2014

     

    Nationality: Italian

    Occupation: Property Owner

    Month of birth: May 1945

    1
    Coates Close
    Basingstoke
    Hampshire
    RG22 4EE
    England

  • ETHERTON-BAKER, Tracy Linda

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1965

    21a
    Leigh Sinton Road
    Malvern
    Worcestershire
    WR14 1JL
    England

  • FREED, Valerie

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    2 Sullivan Road
    Basingstoke
    Hampshire
    RG22 4DX

  • SOUTEN, Keith Henry

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    13 Craven Common
    Uffington
    Faringdon
    Oxfordshire
    SN7 7RN

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BASTERFIELD, John Thomas

    Director

    Appointed on 23 June 2000

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Contract Manager

    Month of birth: December 1948

    26
    Ambleside Road
    Flixton
    Manchester
    M41 6PH
    United Kingdom

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRPJD. Transaction: MzE1MTA5MDkxOWFkaXF6a2N4.

  2. 19 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HO12Z4. Transaction: MzEzMzE4MTg1NmFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB164B. Transaction: MzEyNTg3ODI2M2FkaXF6a2N4.

  4. 2 June 2015 Registered office address changed from C/O J Basterfield 46 Talbot Court Prenton Merseyside CH43 6UG to 21a Leigh Sinton Road Malvern Worcestershire WR14 1JL on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48POA8P. Transaction: MzEyNDM2MTk4MGFkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BRY9LS. Transaction: MzEwMzc4MDU4OWFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63PC3. Transaction: MzEwMjg5NTA4MGFkaXF6a2N4.

  7. 30 June 2014 Director's details changed for Tracy Linda Etherton-Baker on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3B63PBU. Transaction: MzEwMjg5NDc4M2FkaXF6a2N4.

  8. 30 June 2014 Secretary's details changed for John Thomas Basterfield on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH03. Barcode: X3B63PBM. Transaction: MzEwMjg5NDc3M2FkaXF6a2N4.

  9. 8 May 2014 Appointment of Mr Michele Bibbo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HRZ8I. Transaction: MzA5OTY5ODQzOWFkaXF6a2N4.

  10. 27 March 2014 Termination of appointment of John Basterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J728P. Transaction: MzA5NzEwMDkwNmFkaXF6a2N4.

  11. 18 December 2013 Registered office address changed from 26 Ambleside Road Flixton Manchester M41 6PH Great Britain on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOLU0. Transaction: MzA5MTAzODA5MWFkaXF6a2N4.

  12. 22 July 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CSO9I2. Transaction: MzA4MTg2NTI1M2FkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZBV4Q. Transaction: MzA4MTAyOTU5MWFkaXF6a2N4.

  14. 5 July 2013 Director's details changed for John Thomas Basterfield on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X2BZBV4I. Transaction: MzA4MTAyOTQ5NmFkaXF6a2N4.

  15. 22 May 2013 Secretary's details changed for John Thomas Basterfield on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH03. Barcode: X28W49PE. Transaction: MzA3ODQ0MzExNWFkaXF6a2N4.

  16. 22 May 2013 Secretary's details changed for John Thomas Basterfield on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH03. Barcode: X28W491E. Transaction: MzA3ODQ0Mjk2OGFkaXF6a2N4.

  17. 22 May 2013 Registered office address changed from 8 Sullivan Road Basingstoke Hampshire RG22 4DX on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W48BF. Transaction: MzA3ODQ0Mjc1MWFkaXF6a2N4.

  18. 19 July 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DFO0ZM. Transaction: MzA2MTA4NzUwM2FkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXTW1. Transaction: MzA1OTUzODgzNGFkaXF6a2N4.

  20. 15 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUY6PVRJ. Transaction: MzA0MDUwOTcwM2FkaXF6a2N4.

  21. 11 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X5LEXVQJ. Transaction: MzA0MDIxNjIyNGFkaXF6a2N4.

  22. 21 July 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3ETQLOJ. Transaction: MzAxOTkyMjQ1M2FkaXF6a2N4.

  23. 28 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XXXX6L8N. Transaction: MzAxODQ0ODI5NGFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Valerie Freed on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXXX4L8L. Transaction: MzAxODQ0NTU2MWFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Keith Henry Souten on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXXX5L8M. Transaction: MzAxODQ0NTU2MmFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Tracy Linda Etherton-Baker on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXXX3L8K. Transaction: MzAxODQ0NTU2MGFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for John Thomas Basterfield on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXXX2L8J. Transaction: MzAxODQ0NTU1OWFkaXF6a2N4.

  28. 17 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUOPRIC2. Transaction: MzAxMTY4MzQ5MWFkaXF6a2N4.

  29. 1 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYCEB6R. Transaction: MjAzNjI2NjY2NGFkaXF6a2N4.

  30. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ9G09AH. Transaction: MjAzMTYzNzUyMGFkaXF6a2N4.

  31. 23 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6UJ81MO. Transaction: MjAwOTUxNjA4M2FkaXF6a2N4.

  32. 30 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACVS0Z5. Transaction: MjAwODA5NDY5MGFkaXF6a2N4.

  33. 30 June 2008 Director's change of particulars / tracy etherton-baker / 29/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACVT0Z6. Transaction: MjAwODA5MTIwNWFkaXF6a2N4.

  34. 27 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI1MTAwMGFkaXF6a2N4.

  35. 25 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4MDAzMGFkaXF6a2N4.

  36. 3 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1MjgzMmFkaXF6a2N4.

  37. 14 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNTU5MmFkaXF6a2N4.

  38. 16 September 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4OTY3N2FkaXF6a2N4.

  39. 3 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODc0NDMxOWFkaXF6a2N4.

  40. 9 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzOTI3NGFkaXF6a2N4.

  41. 12 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU0MzQyMmFkaXF6a2N4.

  42. 23 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk2MzIyMmFkaXF6a2N4.

  43. 2 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODQxNDMzNWFkaXF6a2N4.

  44. 6 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyNDMwNWFkaXF6a2N4.

  45. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY5NjQwOWFkaXF6a2N4.

  46. 2 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyNzU3N2FkaXF6a2N4.

  47. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5MzY5N2FkaXF6a2N4.

  48. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY1NDQzOWFkaXF6a2N4.

  49. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxNzkyMmFkaXF6a2N4.

  50. 7 July 2000 Registered office changed on 07/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMzMDQ3MmFkaXF6a2N4.

  51. 7 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1MjA3OGFkaXF6a2N4.

  52. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyMjU1M2FkaXF6a2N4.

  53. 7 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0NzY3MGFkaXF6a2N4.

  54. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTYwNjMxN2FkaXF6a2N4.

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