Active
Company Information for SULLIVAN HOMES LIMITED
Prospect House, Lower Dunsforth, York, YO26 9RZ,
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Company Registration Number
03337692
Private Limited Company
Active |
Company Name | ||||
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SULLIVAN HOMES LIMITED | ||||
Legal Registered Office | ||||
Prospect House Lower Dunsforth York YO26 9RZ Other companies in LS1 | ||||
Previous Names | ||||
|
Company Number | 03337692 | |
---|---|---|
Company ID Number | 03337692 | |
Date formed | 1997-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB721745444 |
Last Datalog update: | 2024-03-21 17:28:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SULLIVAN HOMES INC. | 701 PIERCE STREET, SUITE 305 SIOUX CITY IA 51101 | Active | Company formed on the 1997-01-21 | |
SULLIVAN HOMES, INC. | 221 N WALL ST STE 500 SPOKANE WA 99201 | Dissolved | Company formed on the 1996-03-22 | |
SULLIVAN HOMES LLC | 300 E 3RD AVE SPOKANE WA 992021413 | Delinquent | Company formed on the 2014-08-14 | |
Sullivan Homes LLC | 6322 s.poplar ct Centennial CO 80111 | Delinquent | Company formed on the 2006-01-28 | |
SULLIVAN HOMES, INC. | 29676 RAWHIDE CT Elizabeth CO 80107 | Delinquent | Company formed on the 1993-10-01 | |
SULLIVAN HOMES | New Brunswick | Unknown | ||
SULLIVAN HOMES, LLC | 5828 FM 58 LUFKIN TX 75901 | Active | Company formed on the 2017-04-11 | |
SULLIVAN HOMES AT BENT PADDLE, LLC | 8442 S. FEDERAL HGWY PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 2004-03-08 | |
SULLIVAN HOMES AT JENSEN DUNES, LLC | 8442 S. FEDERAL HGWY PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 2005-01-21 | |
SULLIVAN HOMES AT LITTLE TURTLE, LLC | 8442 S. FEDERAL HGWY PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 2004-03-08 | |
SULLIVAN HOMES, INC. | 5 DELANO LANE STUART FL 34996 | Inactive | Company formed on the 2000-11-13 | |
SULLIVAN HOMES AT LITTLE KAYAK POINT, LLC | 100 SE 2ND ST, 17TH FLOOR MIAMI FL 33131 | Inactive | Company formed on the 2004-03-08 | |
SULLIVAN HOMES AT HAWKS RIDGE, LLC | 8442 S. FEDERAL HGWY PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 2004-03-08 | |
SULLIVAN HOMES, LLC | 746 BRENTWOOD DR VENICE FL 34292 | Inactive | Company formed on the 2005-04-15 | |
SULLIVAN HOMES INC | FL | Inactive | Company formed on the 1957-09-13 | |
SULLIVAN HOMES AT HAMMOCK CREEK, LLC | 8442 S. FEDERAL HGWY PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 2004-03-08 | |
SULLIVAN HOMES AT PINECREST LAKES, PHASE 10, LLC | 8442 S. FEDERAL HGWY PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 2005-01-21 | |
SULLIVAN HOMES AT MOSS ROSE, LLC | 8442 S. FEDERAL HGWY PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 2004-03-08 | |
SULLIVAN HOMES INC IA | Georgia | Unknown | ||
SULLIVAN HOMES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER THOMAS SULLIVAN |
||
ANDREW PETER THOMAS SULLIVAN |
||
ELIZABETH IVY MAUREEN SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SULLIVAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SULLIVAN STUDENT PROPERTIES LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Statement of capital on 2023-07-28 GBP2,245.000 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Statement of capital on 2022-07-24 GBP2,280,000 | ||
SH02 | Statement of capital on 2022-07-24 GBP2,280,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2021-07-14 GBP2,315,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM Unit1D, Sycamore Business Park, Dishforth Road Copt Hewick Ripon HG4 5DF England | |
AD02 | Register inspection address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Prospect House Lower Dunsforth York YO26 9RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Unit1D, Sycamore Business Park, Dishforth Road Copt Hewick Ripon HG4 5DF | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033376920027 | |
PSC04 | Change of details for Mr Andrew Peter Thomas Sullivan as a person with significant control on 2018-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD02 | Register inspection address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033376920029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033376920028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033376920026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033376920025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033376920027 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AD02 | Register inspection address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2350000 | |
AR01 | 17/03/16 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:16/10/2015 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES15 | CHANGE OF NAME 28/09/2015 | |
CERTNM | COMPANY NAME CHANGED SULLIVAN GROUP CERTIFICATE ISSUED ON 19/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2015 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 3350000 | |
AR01 | 17/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 3350000 | |
AR01 | 17/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, C/O RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
SH09 | ALLOT NEW CLASS OF SHARE | |
AR01 | 17/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 01/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033376920026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033376920025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033376920024 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 17/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, RSM TENON THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE | |
AR01 | 18/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 17/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER THOMAS SULLIVAN / 17/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IVY MAUREEN SULLIVAN / 17/03/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/06/10 | |
SH19 | 01/09/10 STATEMENT OF CAPITAL GBP 3000000 | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2010 | |
AR01 | 17/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM THE HAMLET HORNBEAM PARK HARROGSTE NORTH YORKSHIRE HG2 8RE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, THE HAMLET, HORNBEAM PARK, HARROGSTE, NORTH YORKSHIRE, HG2 8RE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/11/09 STATEMENT OF CAPITAL GBP 3600000 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE - FIXED CHARGE OVER LAND | Satisfied | HOMES AND COMMUNITIES AGENCY | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SULLIVAN HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |