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Sully Development Company Limited GWENT

Sully Development Company started in year 2003 as Private Limited Company with registration number 04643148. The Sully Development Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gwent at 23a Gold Tops. Postal code: NP20 4UL.

There is a single director in the firm at the moment - Benjamin H., appointed on 21 January 2003. In addition, a secretary was appointed - Catherine L., appointed on 4 March 2013. At the moment there is 1 former director listed by the firm - Robin H., who left the firm on 22 November 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Sully Development Company Limited Address / Contact

Office Address 23a Gold Tops
Office Address2 Newport
Town Gwent
Post code NP20 4UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04643148
Date of Incorporation Tue, 21st Jan 2003
Industry Development of building projects
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Catherine L.

Position: Secretary

Appointed: 04 March 2013

Benjamin H.

Position: Director

Appointed: 21 January 2003

Andrew H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2003

Resigned: 21 January 2003

Robin H.

Position: Director

Appointed: 21 January 2003

Resigned: 22 November 2016

Derek M.

Position: Secretary

Appointed: 21 January 2003

Resigned: 31 March 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Henry G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Crispin H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry G.

Notified on 23 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Benjamin H.

Notified on 23 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Crispin H.

Notified on 23 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Robin H.

Notified on 23 January 2017
Ceased on 20 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, November 2023 		Free Download

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