Company information:
Sinclair Property Developments Ltd (No: 04886645)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 09-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Apr-2021 )
Current Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Apr-2021 )
Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964 From: Mar-2021 )
Current Director: NIALL SINCLAIR MCTURK ( DOB: Jan-1961 From: Oct-2003 )
Current Director: VALERIE NORMA MCTURK ( DOB: Aug-1953 From: Oct-2003 )
Current Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969 From: Mar-2021 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Current Secretary: NIALL SINCLAIR MCTURK ( DOB: Jan-1961 From: Oct-2003 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2003 To: Sep-2003 )
Resigned Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969 From: Mar-2021 To: Sep-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Linley & Simpson Limited, 70 St. Mary Axe, London, EC3A 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Niall Sinclair Mcturk, Main Street Heslington, York, North Yorkshire, YO10 5EB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 167,915 | 121,488 | 100,561 | 87,471 | 79,651 | 167915,121488,100561,87471,79651 |
| Fixed assets / Intangible assets | 47,850 | 42,050 | 36,250 | 30,450 | 24,650 | 47850,42050,36250,30450,24650 |
| Fixed assets / Property, plant and equipment | 120,065 | 79,438 | 64,311 | 57,021 | 55,001 | 120065,79438,64311,57021,55001 |
| Current assets | 3,997 | 15,013 | 21,104 | 559,616 | 573,762 | 3997,15013,21104,559616,573762 |
| Current assets / Debtors | 3,811 | 14,884 | 20,150 | 72,130 | 255,471 | 3811,14884,20150,72130,255471 |
| Current assets / Cash at bank and on hand | 186 | 129 | 954 | 481,945 | 313,001 | 186,129,954,481945,313001 |
| Net current assets (liabilities) | -102,686 | -74,125 | -87,349 | -71,154 | 339,466 | -102686,-74125,-87349,-71154,339466 |
| Total assets less current liabilities | 65,229 | 47,363 | 13,212 | 16,317 | 419,117 | 65229,47363,13212,16317,419117 |
| Provisions for liabilities, balance sheet subtotal | 14,958 | 12,109 | 10,743 | 10,743 | 0,14958,12109,10743,10743 | |
| Net assets (liabilities) | 37,209 | 26,984 | 1,103 | 5,574 | 408,374 | 37209,26984,1103,5574,408374 |
| Equity / share capital and reserves | 37,209 | 26,984 | 1,103 | 5,574 | 408,374 | 37209,26984,1103,5574,408374 |