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Sinclair Property Developments Ltd

Sinclair Property Developments Ltd is an active company incorporated on 3 September 2003 with the registered office located in London, City of London. Sinclair Property Developments Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04886645
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was , Linley & Simpson Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England
Telephone
01904427428
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Paul Elliott
Director • Regional Ceo • British • Lives in England • Born in Aug 1983
David William Linley
Director • British • Lives in UK • Born in Dec 1964
David Johnston Alexander
Director • Estate Agent • Scottish • Lives in Scotland • Born in Sep 1960
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Linley & Simpson Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
David William Linley, , and 1 more are mutual people.
Active
Dale Eddison Limited
David Johnston Alexander, David William Linley, and 2 more are mutual people.
Active
Hardisty Brothers Limited
David Johnston Alexander, David William Linley, and 2 more are mutual people.
Active
Home Of Property Ltd
David Johnston Alexander, Martin Paul Elliott, and 1 more are mutual people.
Active
Sugarhouse (Leeds) Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
Linley And Simpson Sales Limited
David William Linley, Martin Paul Elliott, and 1 more are mutual people.
Active
Flexi Bill Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
The Sugarhouse Group Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£83K
Decreased by £202.13K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£4.7M
Increased by £1.07M (+30%)
Total Liabilities
-£470K
Decreased by £474.75K (-50%)
Net Assets
£4.23M
Increased by £1.55M (+58%)
Debt Ratio (%)
10%
Decreased by 16.04% (-62%)
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Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr David Johnston Alexander Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
David William Linley Resigned
10 Months Ago on 12 Dec 2024
Martin Paul Elliott Resigned
10 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Linley & Simpson Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Appointment of Mr David Johnston Alexander as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Martin Paul Elliott as a director on 12 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Satisfaction of charge 1 in full
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
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Repayment History
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