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Home > England & Wales Companies > 114 SINCLAIR ROAD MANAGEMENT LTD.
Company Information for

114 SINCLAIR ROAD MANAGEMENT LTD.

THE OFFICE, TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE, COMPTON DRIVE, ROMSEY, HAMPSHIRE, SO51 6ES,
Company Registration Number
04620890
Private Limited Company
Active

Company Overview

About 114 Sinclair Road Management Ltd.
114 SINCLAIR ROAD MANAGEMENT LTD. was founded on 2002-12-18 and has its registered office in Romsey. The organisation's status is listed as "Active". 114 Sinclair Road Management Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
114 SINCLAIR ROAD MANAGEMENT LTD.
 
Legal Registered Office
THE OFFICE, TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE
COMPTON DRIVE
ROMSEY
HAMPSHIRE
SO51 6ES
Other companies in W14
 
Filing Information
Company Number 04620890
Company ID Number 04620890
Date formed 2002-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 SINCLAIR ROAD MANAGEMENT LTD.
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Company Officers of 114 SINCLAIR ROAD MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
JAMES ROBERT ROBINSON
 Company Secretary 2006-04-28
RICHARD DAVID HARPIN
 Director 2006-02-21
SANDRA PEARCE
 Director 2011-12-02
JAMES ROBERT ROBINSON
 Director 2003-09-15
MARTIN MICHAEL TAYLOR
 Director 2009-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
VESNA KOSOVAC-GODART
 Director 2002-12-18 2011-12-01
THOMAS PETER DE ALBUQUERQUE
 Director 2003-08-17 2011-06-22
OLIVER BOYDEN RATCLIFFE
 Director 2005-09-20 2009-03-24
CARLA ALVARES
 Company Secretary 2002-12-18 2006-02-23
CARLA ALVARES
 Director 2002-12-18 2006-02-23
PROPERTY INITIATIVES 2001 LIMITED
 Director 2002-12-18 2003-09-30
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID HARPIN CRAFTER'S COMPANION LIMITED Director 2015-06-10 CURRENT 2006-03-08 Active
RICHARD DAVID HARPIN HOMESERVE USA LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD DAVID HARPIN HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD DAVID HARPIN HARPIN PARKIN AVIATION LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-02-09
RICHARD DAVID HARPIN HOMESERVE ENTERPRISES LIMITED Director 2010-03-31 CURRENT 1992-02-10 Active
RICHARD DAVID HARPIN PILOT SERVICES (G.B.) LTD Director 2005-07-05 CURRENT 2005-07-04 Active - Proposal to Strike off
RICHARD DAVID HARPIN HOMESERVE SERVOWARM LIMITED Director 2003-03-03 CURRENT 1956-02-01 Active
RICHARD DAVID HARPIN HOMESERVE ASSISTANCE LIMITED Director 2002-06-27 CURRENT 1999-04-29 Active
RICHARD DAVID HARPIN HOMESERVE RETAIL WARRANTIES LIMITED Director 2002-05-14 CURRENT 1996-11-05 Dissolved 2013-12-03
RICHARD DAVID HARPIN HOMESERVE LIMITED Director 2001-05-18 CURRENT 1991-09-24 Active
RICHARD DAVID HARPIN HOMESERVE INTERNATIONAL LIMITED Director 1996-12-16 CURRENT 1996-12-13 Active
RICHARD DAVID HARPIN HARPIN LIMITED Director 1994-02-10 CURRENT 1990-02-22 Active

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-26APPOINTMENT TERMINATED, DIRECTOR SANDRA PEARCE
2023-09-26Termination of appointment of James Robert Robinson on 2023-09-26
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 114 Sinclair Road London W14 0NL
2023-09-26Appointment of Mr Nigel Douglas Cross as company secretary on 2023-09-26
2022-12-29CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN
2021-12-23DIRECTOR APPOINTED MS KATHERINE MARGARET HARPIN
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23AP01DIRECTOR APPOINTED MS KATHERINE MARGARET HARPIN
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR YUAN SZU WANG
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL TAYLOR
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-28AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-28AR0118/12/14 FULL LIST
2015-01-28AR0118/12/14 FULL LIST
2014-08-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-13AP01DIRECTOR APPOINTED MS SANDRA PEARCE
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VESNA KOSOVAC-GODART
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0118/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DE ALBUQUERQUE
2011-01-12AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-15AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL TAYLOR / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ROBINSON / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VESNA KOSOVAC-GODART / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DE ALBUQUERQUE / 01/10/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-05-13288aDIRECTOR APPOINTED MARTIN MICHAEL TAYLOR
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR OLIVER RATCLIFFE
2009-01-31363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-31363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND
2009-01-05363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288aNEW SECRETARY APPOINTED
2007-01-21363(288)DIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 114B SINCLAIR ROAD WEST KINGSTON LONDON W14 0NL
2006-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-07-20363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-03DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: SAINT GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE
2004-06-01GAZ1FIRST GAZETTE
2003-01-09288bSECRETARY RESIGNED
2002-12-18NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 114 SINCLAIR ROAD MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-06-01
Fines / Sanctions
No fines or sanctions have been issued against 114 SINCLAIR ROAD MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 SINCLAIR ROAD MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 114 SINCLAIR ROAD MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 1,664
Current Assets 2012-01-01 £ 1,969
Debtors 2012-01-01 £ 305
Shareholder Funds 2012-01-01 £ 1,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 SINCLAIR ROAD MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 114 SINCLAIR ROAD MANAGEMENT LTD.
Trademarks
We have not found any records of 114 SINCLAIR ROAD MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 SINCLAIR ROAD MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 114 SINCLAIR ROAD MANAGEMENT LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 114 SINCLAIR ROAD MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party114 SINCLAIR ROAD MANAGEMENT LTD.Event Date2004-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 114 SINCLAIR ROAD MANAGEMENT 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 114 SINCLAIR ROAD MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO51 6ES