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Home > England & Wales Companies > 2,4,6,8 SULLIVAN ROAD LIMITED
Company Information for

2,4,6,8 SULLIVAN ROAD LIMITED

21A LEIGH SINTON ROAD, MALVERN, WORCESTERSHIRE, WR14 1JL,
Company Registration Number
04020971
Private Limited Company
Active

Company Overview

About 2,4,6,8 Sullivan Road Ltd
2,4,6,8 SULLIVAN ROAD LIMITED was founded on 2000-06-23 and has its registered office in Malvern. The organisation's status is listed as "Active". 2,4,6,8 Sullivan Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2,4,6,8 SULLIVAN ROAD LIMITED
 
Legal Registered Office
21A LEIGH SINTON ROAD
MALVERN
WORCESTERSHIRE
WR14 1JL
Other companies in CH43
 
Filing Information
Company Number 04020971
Company ID Number 04020971
Date formed 2000-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2,4,6,8 SULLIVAN ROAD LIMITED
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Company Officers of 2,4,6,8 SULLIVAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS BASTERFIELD
 Company Secretary 2000-06-23
MICHELE BIBBO
 Director 2014-02-26
TRACY LINDA ETHERTON-BAKER
 Director 2001-06-12
VALERIE FREED
 Director 2000-06-23
KEITH HENRY SOUTEN
 Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS BASTERFIELD
 Director 2000-06-23 2014-02-26
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2000-06-23 2000-06-23
FORMATION NOMINEES LIMITED
 Nominated Director 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE BIBBO 10-16 SULLIVAN MANAGEMENT COMPANY LIMITED Director 2000-05-03 CURRENT 2000-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-10-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21DIRECTOR APPOINTED MS ASSUNTA BIBBO CROOK
2023-09-21APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA BIBBO
2023-09-15DIRECTOR APPOINTED MRS GIUSEPPINA BIBBO
2023-06-18APPOINTMENT TERMINATED, DIRECTOR MICHELE BIBBO
2023-06-18CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-11-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-11-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-08-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-08-10AA30/06/17 TOTAL EXEMPTION FULL
2017-08-10AA30/06/17 TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM C/O J Basterfield 46 Talbot Court Prenton Merseyside CH43 6UG
2014-07-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-30AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01Director's details changed for Tracy Linda Etherton-Baker on 2014-06-20
2014-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JOHN THOMAS BASTERFIELD on 2013-12-18
2014-05-08AP01DIRECTOR APPOINTED MR MICHELE BIBBO
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BASTERFIELD
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 26 Ambleside Road Flixton Manchester M41 6PH Great Britain
2013-07-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for John Thomas Basterfield on 2012-12-18
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS BASTERFIELD / 22/05/2013
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS BASTERFIELD / 22/05/2013
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 8 Sullivan Road Basingstoke Hampshire RG22 4DX
2012-07-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2011-07-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0123/06/11 FULL LIST
2010-07-21AA30/06/10 TOTAL EXEMPTION FULL
2010-06-28AR0123/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FREED / 23/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY SOUTEN / 23/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY LINDA ETHERTON-BAKER / 23/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BASTERFIELD / 23/06/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2008-07-23AA30/06/07 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / TRACY ETHERTON-BAKER / 29/06/2008
2007-07-27363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-16363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-23363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-06363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2000-07-07288bSECRETARY RESIGNED
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2,4,6,8 SULLIVAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2,4,6,8 SULLIVAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2,4,6,8 SULLIVAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 2,4,6,8 SULLIVAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2,4,6,8 SULLIVAN ROAD LIMITED
Trademarks
We have not found any records of 2,4,6,8 SULLIVAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2,4,6,8 SULLIVAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2,4,6,8 SULLIVAN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2,4,6,8 SULLIVAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2,4,6,8 SULLIVAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2,4,6,8 SULLIVAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR14 1JL