Jack Sullivan (Properties) Limited

Active03434511 Private limited company
Incorporated
10 September 1997 (29 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Richard Jonathan Sullivan
Michael Sullivan
Accounts type
Micro entity
Region
Wales
Address
C/o Millbrook Trading Estate
Siloh Road
Landore
Swansea
SA1 2NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
British
Born September 1970 (56)
Director · Appointed 10 September 1997
British
Born August 1948 (78)
Secretary · Appointed 10 September 1997
British
Officer history (3 former)
22 September 2022
Appointed Sullivan, Richard Jonathan as Director
22 September 2022
Resigned Sullivan, John as Director
10 September 1997
Appointed Sullivan, Michael as Director
10 September 1997
Appointed Sullivan, Michael as Secretary
10 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 1997
Appointed Sullivan, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)
Former controllers (1)
1 March 2022
Ceased John Sullivan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,121

Trend

Net Assets
£0 £5k £10k 2020 2025 £5,121 £5,121
Balance sheet detail
20252024202320212020
Fixed Assets£48,042£48,042£48,042£48,042£48,042
Creditors (< 1 year)£42,921£42,921£42,921£42,921£42,921
Net Current Assets(£42,921)(£42,921)(£42,921)(£42,921)
Net Assets£5,121£5,121
Shareholder Funds£5,121£5,121£5,121£5,121£5,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing
17 September 2026Replacement filing for the appointment of a director
17 September 2026Confirmation statement with no updates10 September 2026
22 September 2022Appointment of a director
22 September 2022Notification of a person with significant control

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