SINCLAIR PROPERTY DEVELOPMENTS LTD
Company Number 04886645
Status
Active
Incorporated
September 3, 2003
Entity Type
Ltd
Registered Office
70 St. Mary Axe
London
EC3A 8BE
68320
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SINCLAIR PROPERTY DEVELOPMENTS LTD is a British corporate entity currently listed with a status of active. Registered as company #04886645, this organization has been active since September 2003. Primarily in the 68320 sector, the business maintains its official headquarters at 70 St. Mary Axe. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 6, 2026
Officers
Sep 2, 2026
Officers
Jun 30, 2026
Officers
Jun 23, 2026
Confirmation Statement
Mar 11, 2026
Accounts
Sep 30, 2025
Accounts
Sep 30, 2025
Other
Sep 30, 2025
Other
Sep 30, 2025
Officers
Mar 19, 2025
Confirmation Statement
Mar 11, 2025
Officers
Dec 18, 2024
Officers
Dec 18, 2024
Mortgage
Nov 6, 2024
Accounts
Oct 29, 2024
Accounts
Oct 29, 2024
Other
Oct 29, 2024
Other
Oct 29, 2024
Confirmation Statement
Mar 11, 2024
Confirmation Statement
Mar 8, 2024
Persons With Significant Control
Mar 8, 2024
Officers
Dec 7, 2023
Officers
Dec 7, 2023
Accounts
Oct 24, 2023
Accounts
Oct 24, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Linley & Simpson Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Niall Sinclair Mcturk
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
Connected Companies
04107612
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BURTON, Gary Lee is a director
04783720
FORVAN HOLDINGS LIMITED
BURTON, Gary Lee is a director
03823391
LINLEY & SIMPSON LIMITED
ALEXANDER, David Johnston is a director
SC133637
LITTLEJOHNS LIMITED
BURTON, Gary Lee is a director
07803965
RIGHT LET LEEDS LTD
BURTON, Gary Lee is a director
SC738642
MARGARET DUFFUS LEASING LIMITED
BURTON, Gary Lee is a director
06485891
HARDISTY BROTHERS LIMITED
ALEXANDER, David Johnston is a director
06339901
DALE EDDISON LIMITED
ALEXANDER, David Johnston is a director
06804475
HOME OF PROPERTY LTD
ALEXANDER, David Johnston is a director
07594152
SUGARHOUSE (LEEDS) LIMITED
BURTON, Gary Lee is a director
10322613
FLEXI BILL LIMITED
ALEXANDER, David Johnston is a director
12659557
THE SUGARHOUSE GROUP LIMITED
ALEXANDER, David Johnston is a director
SC658759
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
BURTON, Gary Lee is a director
SC582568
TAY LETTING EAST LTD
BURTON, Gary Lee is a director
SC363881
TAY LETTING LIMITED
BURTON, Gary Lee is a director
SC255840
BENAIRD LIMITED
ALEXANDER, David Johnston is a director
SC429588
D J ALEXANDER LETTINGS LIMITED
ALEXANDER, David Johnston is a director
SC151792
MOUNTVIEW INVESTMENTS LIMITED
ALEXANDER, David Johnston is a director
SC103600
SGRL 2022 LIMITED
ALEXANDER, David Johnston is a director
13606840
MAY STREET EDINBURGH 2 LTD
ALEXANDER, David Johnston is a director
SC714769
MAY STREET EDINBURGH LTD
ALEXANDER, David Johnston is a director
SC657348
APROPOS FINANCIAL SERVICES LIMITED
ALEXANDER, David Johnston is a director
SC638087
APROPOS LETTINGS LIMITED
ALEXANDER, David Johnston is a director
SC568296
DJ ALEXANDER FINANCIAL SERVICES LIMITED
ALEXANDER, David Johnston is a director
SC429509
MAY STREET HOLDINGS LTD
ALEXANDER, David Johnston is a director
SC429586
MAY STREET SALES LTD
ALEXANDER, David Johnston is a director
SF001014
HERITORS PRIME PROPERTY (SCOTLAND) LIMITED
ALEXANDER, David Johnston is a director
OC301524
MALVERN MEDIA LLP
ALEXANDER, David Johnston is a llp member
SC197386
D J ALEXANDER (UK) LTD.
ALEXANDER, David Johnston is a director
15712327
EM 1983 LIMITED
ALEXANDER, David Johnston is a director
SC714703
D J ALEXANDER HOLDINGS LIMITED
ALEXANDER, David Johnston is a director
OC306005
HAMILTON FILM PARTNERSHIP LLP
ALEXANDER, David Johnston is a llp member
07533620
THE LETTING GAME LIMITED
BURTON, Gary Lee is a director
17307159
FHP LIVING HOLDINGS LIMITED
BURTON, Gary Lee is a director
09228368
FHP LIVING LIMITED
BURTON, Gary Lee is a director
08107707
OCEAN PROPERTY SERVICES (GROUP) LIMITED
BURTON, Gary Lee is a director
05165071
OCEAN LETTING AND MANAGEMENT LIMITED
BURTON, Gary Lee is a director
04040049
OCEAN PROPERTY LAWYERS LTD
BURTON, Gary Lee is a director
03931575
OCEAN SURVEYORS LTD
BURTON, Gary Lee is a director
03111972
OCEAN ESTATE AGENTS LIMITED
BURTON, Gary Lee is a director
16064417
CALDERA TOPCO LIMITED
BURTON, Gary Lee is a director
16064608
CALDERA BIDCO LIMITED
BURTON, Gary Lee is a director
16064468
CALDERA MIDCO LIMITED
BURTON, Gary Lee is a director
05584761
JULIAN WADDEN & CO LIMITED
BURTON, Gary Lee is a director
14159649
PAUL CARR LETTINGS LIMITED
BURTON, Gary Lee is a director
04138071
PROSPECT ESTATE AGENCY LIMITED
BURTON, Gary Lee is a director
07005392
PROSPECT HOLDINGS (READING) LIMITED
BURTON, Gary Lee is a director
07754397
MILES AND BARR (BIRCHINGTON) LIMITED
BURTON, Gary Lee is a director
09856548
MILES AND BARR (FOLKESTONE) LIMITED
BURTON, Gary Lee is a director
05155235
OAKWOOD HOMES ESTATE AGENTS LIMITED
BURTON, Gary Lee is a director
04991085
MILES AND BARR LIMITED
BURTON, Gary Lee is a director
03627931
MICHAEL JONES & CO. LIMITED
BURTON, Gary Lee is a director
SC373580
LOMOND PROPERTY LETTINGS LIMITED
BURTON, Gary Lee is a director
06914633
TASSI SALES AND LETTINGS LTD
BURTON, Gary Lee is a director
05547548
SUSSEX LETTING LIMITED
BURTON, Gary Lee is a director
08192442
UNI2 RENT LTD
BURTON, Gary Lee is a director
05556451
VANTAGE (HARROW) LIMITED
BURTON, Gary Lee is a director