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Home > England & Wales Companies > SINCLAIR PROPERTY DEVELOPMENTS LTD
Company Information for

SINCLAIR PROPERTY DEVELOPMENTS LTD

70 St. Mary Axe, London, EC3A 8BE,
Company Registration Number
04886645
Private Limited Company
Active

Company Overview

About Sinclair Property Developments Ltd
SINCLAIR PROPERTY DEVELOPMENTS LTD was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active". Sinclair Property Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SINCLAIR PROPERTY DEVELOPMENTS LTD
 
Legal Registered Office
70 St. Mary Axe
London
EC3A 8BE
Other companies in YO10
 
Filing Information
Company Number 04886645
Company ID Number 04886645
Date formed 2003-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-11
Return next due 2026-03-25
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB827767483  
Last Datalog update: 2025-03-11 10:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR PROPERTY DEVELOPMENTS LTD
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Companies with same name SINCLAIR PROPERTY DEVELOPMENTS LTD
The following companies were found which have the same name as SINCLAIR PROPERTY DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINCLAIR PROPERTY DEVELOPMENTS PTY LTD Active Company formed on the 2019-06-03

Company Officers of SINCLAIR PROPERTY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
NIALL SINCLAIR MCTURK
 Company Secretary 2003-10-06
NIALL SINCLAIR MCTURK
 Director 2003-10-06
VALERIE NORMA MCTURK
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-03 2003-09-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-03 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL SINCLAIR MCTURK 128 THE MOUNT LIMITED Director 2014-03-31 CURRENT 2005-05-28 Active
NIALL SINCLAIR MCTURK SP MTCE LTD Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
NIALL SINCLAIR MCTURK TOTAL LANDLORD SOLUTIONS (YORK) LIMITED Director 2010-07-01 CURRENT 2009-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-19DIRECTOR APPOINTED MR DAVID JOHNSTON ALEXANDER
2025-03-11CONFIRMATION STATEMENT MADE ON 11/03/25, WITH NO UPDATES
2024-12-18APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL ELLIOTT
2024-12-18APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LINLEY
2024-11-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-08Change of details for Linley & Simpson Limited as a person with significant control on 2024-03-08
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-12-07Director's details changed for Mr David William Linley on 2023-12-07
2023-12-07Director's details changed for Mr Martin Paul Elliott on 2023-01-31
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID SIMPSON
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Linley & Simpson Troy Mills Troy Road, Horsforth Leeds LS18 5GN England
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM , Linley & Simpson Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England
2023-07-17DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-23AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-11-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-08-25CH01Director's details changed for Mr Nicholas David Simpson on 2021-08-25
2021-04-29AP01DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
2021-04-29REGISTERED OFFICE CHANGED ON 29/04/21 FROM , 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NIALL SINCLAIR MCTURK
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Sinclair House Main Street Heslington York North Yorkshire YO10 5EB
2021-03-02PSC02Notification of Linley & Simpson Limited as a person with significant control on 2021-03-01
2021-03-02PSC07CESSATION OF NIALL SINCLAIR MCTURK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02TM02Termination of appointment of Niall Sinclair Mcturk on 2021-03-01
2021-03-02AP01DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY
2021-03-02REGISTERED OFFICE CHANGED ON 02/03/21 FROM , Sinclair House, Main Street Heslington, York, North Yorkshire, YO10 5EB
2021-02-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 130
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 130
2015-11-23AR0103/09/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 130
2014-10-02AR0103/09/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0103/09/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0103/09/12 ANNUAL RETURN FULL LIST
2011-10-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-07CH01Director's details changed for Mr Niall Sinclair Mcturk on 2011-09-03
2011-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NIALL SINCLAIR MCTURK on 2011-09-03
2010-10-05AA01Current accounting period extended from 31/03/11 TO 30/06/11
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0103/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Valerie Norma Mcturk on 2010-09-03
2009-12-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 03/09/09; full list of members
2008-11-03363aReturn made up to 03/09/08; full list of members
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-0788(2)RAD 01/01/08--------- £ SI 10@1=10 £ IC 120/130
2007-10-19123£ NC 50000/125000 01/10/07
2007-10-1988(2)RAD 01/10/07--------- £ SI 10@1=10 £ SI 10@1=10 £ IC 100/120
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-06-11225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26RES04£ NC 100/50000 06/10/
2003-11-26RES12VARYING SHARE RIGHTS AND NAMES
2003-11-26123NC INC ALREADY ADJUSTED 06/10/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: HUTTON HOUSE SHERIFF HUTTON IND PARK YORK ROAD,SHERIFF HUTTON, YORK SHERIFF HUTTON / YORK YO60 6RZ
2003-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-1488(2)RAD 06/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-14Registered office changed on 14/10/03 from:\hutton house, sheriff hutton ind park, york road,sheriff hutton, york, sheriff hutton / york YO60 6RZ
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288bSECRETARY RESIGNED
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR PROPERTY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINCLAIR PROPERTY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 1,565,827
Provisions For Liabilities Charges 2012-07-01 £ 13,954
Provisions For Liabilities Charges 2012-06-30 £ 5,790
Provisions For Liabilities Charges 2011-06-30 £ 4,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINCLAIR PROPERTY DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 130
Called Up Share Capital 2012-06-30 £ 130
Called Up Share Capital 2011-06-30 £ 130
Cash Bank In Hand 2012-07-01 £ 1,478,741
Cash Bank In Hand 2012-06-30 £ 1,332,515
Cash Bank In Hand 2011-06-30 £ 1,255,370
Current Assets 2012-07-01 £ 1,484,601
Current Assets 2012-06-30 £ 1,342,015
Current Assets 2011-06-30 £ 1,265,989
Debtors 2012-07-01 £ 5,860
Debtors 2012-06-30 £ 9,500
Debtors 2011-06-30 £ 10,619
Fixed Assets 2012-07-01 £ 167,624
Fixed Assets 2012-06-30 £ 137,076
Fixed Assets 2011-06-30 £ 120,465
Shareholder Funds 2012-07-01 £ 72,444
Shareholder Funds 2012-06-30 £ 45,500
Shareholder Funds 2011-06-30 £ 27,931
Tangible Fixed Assets 2012-07-01 £ 108,174
Tangible Fixed Assets 2012-06-30 £ 71,826
Tangible Fixed Assets 2011-06-30 £ 49,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINCLAIR PROPERTY DEVELOPMENTS LTD registering or being granted any patents
Domain Names

SINCLAIR PROPERTY DEVELOPMENTS LTD owns 1 domain names.

sinclairproperties.co.uk  

Trademarks
We have not found any records of SINCLAIR PROPERTY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR PROPERTY DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SINCLAIR PROPERTY DEVELOPMENTS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR PROPERTY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR PROPERTY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINCLAIR PROPERTY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BE