10-16 Sullivan Management Company Limited

Active03984597 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Andrew Rampling
Tatiana Maria Ball
Accounts type
Micro entity
Region
South East
Address
86 Windermere Avenue
Basingstoke
RG22 5JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rampling, Andrew
Director · Appointed 18 December 2024
British
Born October 1963 (63)
Director · Appointed 13 December 2023
British
Born January 1980 (46)
Ball, Tatiana Maria
Director · Appointed 8 September 2015
British,Swiss
Born January 1956 (70)
Ball, Brian William
Secretary · Appointed 30 April 2015
Officer history (9 former)
18 December 2024
Appointed Rampling, Andrew as Director
11 December 2024
Resigned Rampling, Evelyn Isabella as Director
13 December 2023
Appointed Crook, Assunta as Director
18 July 2023
Resigned Bibbo, Giuseppina as Director
1 September 2022
Resigned Bibbo, Michele as Director
8 September 2015
Appointed Ball, Tatiana Maria as Director
8 September 2015
Resigned Ball, Tanya Maria as Director
30 April 2015
Appointed Ball, Brian William as Secretary
30 April 2015
Appointed Ball, Tanya Maria as Director
30 April 2015
Resigned Nielsen, Gavin as Secretary
1 September 2007
Appointed Nielsen, Gavin as Secretary
24 August 2007
Resigned Garland, Michelle Jayne as Director
24 August 2007
Resigned Garland, Michelle Jayne as Secretary
3 May 2000
Appointed Garland, Michelle Jayne as Secretary
3 May 2000
Appointed Garland, Michelle Jayne as Director
3 May 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
3 May 2000
Appointed Bibbo, Michele as Director
3 May 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
3 May 2000
Appointed Bibbo, Giuseppina as Director
3 May 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
3 May 2000
Appointed Rampling, Evelyn Isabella as Director
3 May 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

A person with significant control exists but has not been identified.
Former controllers (1)
11 December 2024
Ceased Evelyn Isabella Rampling — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£194
Turnover
£5,116
Profit
£0
Debt Ratio
68%
Current Ratio
0.6x
Return on Equity
0%

Trend

Turnover
£0 £20k £40k 2022 2023 2024 2025 £37,240 £2,801 £1,781 £5,116
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£605£2,371£2,259£22,134£2,001£1,500
Creditors (< 1 year)£969£458£219£19,969£916£72
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£191£2,075£2,188£2,294£2,052£1,537
Net Assets£194£2,078£2,191£2,297£2,055£1,540
Shareholder Funds£194£2,078£2,191£2,297£2,055£1,540

Turnover£5,116£1,781£2,801£37,240
Staff Costs£0£0£0£0
Tax£0£0£0£6,563
Profit for Period£0£0£0£27,977

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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