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2,4,6,8 Sullivan Road Limited

04020971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21a Leigh Sinton Road, Malvern, WR14 1JL
Incorporated 23/06/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

John Thomas Basterfield

secretary · Since 23/06/2000

CONTRACT MANAGER

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Tracy Linda Etherton-Baker

director · Since 12/06/2001

HOUSEWIFE

BRITISH · FRANCE · Age 61

Keith Henry Souten

director · Since 12/06/2001

RETIRED

BRITISH · UNITED KINGDOM · Age 92

Ms Assunta Crook

director · Since 19/07/2023

HOUSEWIFE

BRITISH · ENGLAND · Age 46

Ms Assunta Bibbo Crook

director · Since 19/07/2023

HOUSEWIFE

BRITISH · ENGLAND · Age 46

Mr Steven Michael Freed

director · Since 08/04/2026

BRITISH · ENGLAND · Age 60

Also on 2 other boards

John Thomas Basterfield

secretary · Since 23/06/2000

British

Tracy Linda Etherton-Baker

director · Since 12/06/2001

British · France · Age 61

Keith Henry Souten

director · Since 12/06/2001

British · United Kingdom · Age 92

Assunta Crook

director · Since 19/07/2023

British · England · Age 46

Steven Michael Freed

director · Since 08/04/2026

British · England · Age 60

Former

Formation Secretaries Limited

corporate nominee secretary · Resigned 23/06/2000

Formation Nominees Limited

corporate nominee director · Resigned 23/06/2000

John Thomas Basterfield

director · Resigned 26/02/2014

Michele Bibbo

director · Resigned 01/09/2022

Giuseppina Bibbo

director · Resigned 18/07/2023

Valerie Freed

director · Resigned 08/04/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line121a Leigh Sinton Road
2026-07-29

21A LEIGH SINTON ROAD

post townMalvern
2026-07-29

MALVERN

officer appointedBASTERFIELD, John Thomas
2026-07-29
officer appointedCROOK, Assunta
2026-07-29
officer appointedETHERTON-BAKER, Tracy Linda
2026-07-29
officer appointedFREED, Steven Michael
2026-07-29
officer appointedSOUTEN, Keith Henry
2026-07-29