| Company Name | Sinclair Investment Properties Ltd |
|---|---|
| Director | Stuart Sinclair |
| Company Status | Active |
| Company Number | 04343893 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Sinclair |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Bedroom Fitter |
| Country of Residence | England |
| Correspondence Address | 21 Huntly Road Whitley Bay Tyne & Wear NE25 9UR |
| Secretary Name | Julie Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Huntly Road Whitley Bay Tyne & Wear NE25 9UR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.sinclairnet.com |
|---|---|
| Telephone | 01591 264173 |
| Telephone region | Llanwrtyd Wells |
Location
| Registered Address | 21 Huntley Road Beaumont Park Whitley Bay Tyne & Wear NE25 9UR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £461 |
| Cash | £13,829 |
| Current Liabilities | £8,889 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 15 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (5 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (5 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Registered office address changed from 21 Huntly Road Beaumont Park Whitley Bay Tyne & Wear NE25 9UR on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 21 Huntly Road Beaumont Park Whitley Bay Tyne & Wear NE25 9UR on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 21 Huntly Road Beaumont Park Whitley Bay Tyne & Wear NE25 9UR on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Stuart Sinclair on 20 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Stuart Sinclair on 20 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members
|
| 11 January 2005 | Return made up to 20/12/04; full list of members
|
| 17 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 26 January 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 20 December 2001 | Incorporation (15 pages) |
| 20 December 2001 | Incorporation (15 pages) |