About

Registered Number: 02089369
Date of Incorporation: 14/01/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: Myrak House, Cuton Hall Lane, Chelmsford, Essex, CM2 6PB

 

Sullivan Properties Ltd was registered on 14 January 1987 and are based in Chelmsford, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Celina N/A - 1
SULLIVAN, James Michael 01 April 2018 - 1
SULLIVAN, Karen 12 January 2017 - 1
SULLIVAN, James Joseph N/A 18 April 1994 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Karen 18 April 1994 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
SH01 - Return of Allotment of shares 04 January 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 19 April 2018
SH01 - Return of Allotment of shares 23 March 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 25 January 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 09 December 2014
MR01 - N/A 22 February 2014
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 06 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 14 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 July 2012
AR01 - Annual Return 27 March 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH03 - Change of particulars for secretary 27 March 2012
AA - Annual Accounts 04 January 2012
AA - Annual Accounts 18 January 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 19 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 10 January 2003
287 - Change in situation or address of Registered Office 15 April 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
RESOLUTIONS - N/A 26 October 2001
RESOLUTIONS - N/A 26 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 26 October 1999
395 - Particulars of a mortgage or charge 17 September 1999
AA - Annual Accounts 03 August 1999
395 - Particulars of a mortgage or charge 20 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 16 September 1998
395 - Particulars of a mortgage or charge 23 February 1998
363s - Annual Return 30 December 1997
287 - Change in situation or address of Registered Office 18 December 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 18 December 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 01 February 1996
AA - Annual Accounts 31 January 1995
363s - Annual Return 12 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 06 December 1994
288 - N/A 11 May 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 26 October 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 27 February 1992
363b - Annual Return 23 January 1992
363a - Annual Return 12 June 1991
AA - Annual Accounts 12 May 1991
363 - Annual Return 25 May 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
AC42 - N/A 06 June 1989
395 - Particulars of a mortgage or charge 22 March 1989
288 - N/A 15 January 1987
287 - Change in situation or address of Registered Office 15 January 1987
CERTINC - N/A 14 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2014 Outstanding

N/A

Legal charge 14 September 1999 Outstanding

N/A

Mortgage debenture 15 January 1999 Fully Satisfied

N/A

Legal mortgage 12 February 1998 Fully Satisfied

N/A

Mortgage debenture 06 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.