Active
Company Information for SINCLAIR GARDENS INVESTMENTS (KENSINGTON) LIMITED
REGIS HOUSE REGIS BUSINESS CENTRE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SINCLAIR GARDENS INVESTMENTS (KENSINGTON) LIMITED | |
Legal Registered Office | |
REGIS HOUSE REGIS BUSINESS CENTRE DURBAN ROAD BOGNOR REGIS WEST SUSSEX PO22 9QT Other companies in PO22 | |
Company Number | 00771453 | |
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Company ID Number | 00771453 | |
Date formed | 1963-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 06:54:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN WAINWRIGHT |
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GREGORY REGINALD CUTLER |
Officer | Role | Date Appointed | Date Resigned |
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TERESA MARIA MASSINGHAM |
Director | ||
KATHERINE JOANNA WRIDE |
Director | ||
ANNE NELLIE CUTLER |
Company Secretary | ||
ANNE NELLIE CUTLER |
Director | ||
PETER JOHN CUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT PARKWAY (1630) MANAGEMENT LIMITED | Company Secretary | 2003-08-22 | CURRENT | 1987-11-25 | Active | |
DANAGLADE DEVELOPMENTS LIMITED | Company Secretary | 1999-04-09 | CURRENT | 1983-07-06 | Active | |
FIRST MANAGEMENT LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1992-04-21 | Active | |
CULLENGLOW LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1976-11-02 | Active | |
DANAGLADE DEVELOPMENTS LIMITED | Director | 2018-05-02 | CURRENT | 1983-07-06 | Active | |
CULLENGLOW LIMITED | Director | 1998-02-09 | CURRENT | 1976-11-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CH01 | Director's details changed for Mr Garry Robert Clarke on 2020-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARRY ROBERT CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RP04PSC04 | Second filing of chage of details of person of significant controlPeter Cutler | |
ANNOTATION | Clarification | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER CUTLER / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER CUTLER / 06/04/2016 | |
PSC07 | CESSATION OF PETER CUTLER AS A PSC | |
PSC07 | CESSATION OF ANNE CUTLER AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CUTLER | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MASSINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WRIDE | |
AP01 | DIRECTOR APPOINTED KATHERINE JOANNA WRIDE | |
AP01 | DIRECTOR APPOINTED TERESA MARIA MASSINGHAM | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WAINWRIGHT / 02/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 16 THE PRECINCT WEST MEADS BOGNOR REGIS WEST SUSSEX PO21 5SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY REGINALD CUTLER / 02/01/2013 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY REGINALD CUTLER / 13/10/2011 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
MISC | SECTION 519 | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY REGINALD CUTLER / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WAINWRIGHT / 19/10/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: PO BOX 65 THE PRECINCT BOGNOR REGIS WEST SUSSEX PO21 5UP | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 16 THE PRECINCT BOGNOR REGIS WEST SUSSEX PO21 5SB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O SPOFFORTHS, DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: KINGSWOOD 62 THE DRIVE CRAIGWEIL PAGHAM WEST SUSSEX P021 4DT | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
Court | Judge | Date | Case Number | Case Title | ||||||
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County Court at Central London | His Honour Judge Dight | B10CL712 | REUBEN SUNIL RAVEENDRAN -v- SINCLAIR GARDENS INVESTMENTS (KENSINGTON) LIMITED | |||||||
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COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE MOORE-BICK Vice President of the Court of Appeal, Civil Division | C3/2014/2100 | Sinclair Gardens Investments (Kensington) Limited -v- Christine Lesley Ray. Appeal of Appellant from the order of The Upper Tribunal (Lands Chamber), dated 6th June 2014, filed 27th June 2014. | |||||||
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Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
INSTRUMENT OF SUB CHARGE | Satisfied | BARCLAYS BANK LTD | |
CHARGE | Satisfied | BARCLAYS BANK LTD |
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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 GARDENS INVESTMENTS (KENSINGTON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SINCLAIR GARDENS INVESTMENTS (KENSINGTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |