SULAND ESTATES LIMITED

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Company number 03106843
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 87 WHITELADIES ROAD, BRISTOL, BS8 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of SULAND ESTATES LIMITED are www.sulandestates.co.uk, and www.suland-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Suland Estates Limited is a Private Limited Company. The company registration number is 03106843. Suland Estates Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Suland Estates Limited is 87 Whiteladies Road Bristol Bs8 2nt. The company`s financial liabilities are £317.39k. It is £-261.04k against last year. And the total assets are £325.77k, which is £-232.74k against last year. PARSONS, Kim Deborah is a Secretary of the company. GILLINGHAM, Michael Amos is a Director of the company. Secretary BROOMFIELD, Lucy has been resigned. Secretary GODFREY, Eileen Margaret has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GODFREY, Eileen Margaret has been resigned. Director ORR, Michael Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


suland estates Key Finiance

LIABILITIES £317.39k
-46%
CASH n/a
TOTAL ASSETS £325.77k
-42%
All Financial Figures

Current Directors

Secretary
PARSONS, Kim Deborah
Appointed Date: 30 June 2007

Director
GILLINGHAM, Michael Amos
Appointed Date: 26 September 1995
87 years old

Resigned Directors

Secretary
BROOMFIELD, Lucy
Resigned: 30 June 2007
Appointed Date: 21 November 2006

Secretary
GODFREY, Eileen Margaret
Resigned: 13 April 2006
Appointed Date: 26 September 1995

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Director
GODFREY, Eileen Margaret
Resigned: 13 April 2006
Appointed Date: 07 March 2005
75 years old

Director
ORR, Michael Graham
Resigned: 01 March 2004
Appointed Date: 26 September 1995
64 years old

Persons With Significant Control

Mr Michael Amos Gillingham
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SULAND ESTATES LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 64 more events
04 Dec 1995
Particulars of mortgage/charge
14 Nov 1995
Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100
09 Nov 1995
Accounting reference date notified as 30/09
17 Oct 1995
Secretary resigned
26 Sep 1995
Incorporation

SULAND ESTATES LIMITED Charges

16 May 2014
Charge code 0310 6843 0012
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Harford house frogmore street bristol t/no AV223388…
16 May 2014
Charge code 0310 6843 0011
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5/5A great george street bristol t/no's BL101437 and…
16 May 2014
Charge code 0310 6843 0010
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Satisfied on 20 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 5 & 5A george street, bristol. With the benefit of all…
3 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 19 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 7 st stephens street, bristol t/n BL12784…
24 April 2006
Legal mortgage
Delivered: 5 May 2006
Status: Satisfied on 19 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 28 broad street bristol. With the benefit…
14 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Satisfied on 20 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a harford house 20-22 frogmore street…
9 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 20 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Legal mortgage
Delivered: 8 April 2004
Status: Satisfied on 19 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 7 broad quay bristol. With the benefit of all rights…
19 April 1996
Mortgage debenture
Delivered: 8 May 1996
Status: Satisfied on 14 May 1997
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage 3 marsh street/11 baldwin street…
19 April 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 14 May 1997
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 11 baldwin street bristol avon, specific charge the…
21 November 1995
Mortgage debenture
Delivered: 4 December 1995
Status: Satisfied on 3 April 2004
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…