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Home > England & Wales Companies > 19 SINCLAIR ROAD LIMITED
Company Information for

19 SINCLAIR ROAD LIMITED

11 Little Park Farm Road, Fareham, HAMPSHIRE, PO15 5SN,
Company Registration Number
03231662
Private Limited Company
Active

Company Overview

About 19 Sinclair Road Ltd
19 SINCLAIR ROAD LIMITED was founded on 1996-07-30 and has its registered office in Fareham. The organisation's status is listed as "Active". 19 Sinclair Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 SINCLAIR ROAD LIMITED
 
Legal Registered Office
11 Little Park Farm Road
Fareham
HAMPSHIRE
PO15 5SN
Other companies in KT11
 
Filing Information
Company Number 03231662
Company ID Number 03231662
Date formed 1996-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-27
Return next due 2024-09-10
Type of accounts DORMANT
Last Datalog update: 2024-04-24 09:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 SINCLAIR ROAD LIMITED
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Company Officers of 19 SINCLAIR ROAD LIMITED

Current Directors
Officer Role Date Appointed
ESH MANAGEMENT LTD
Company Secretary 2014-05-16
JIVA GHOWS-RETNAM
Director 1998-09-14
LYN NEWELL
Director 2002-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
TG ESTATE MANAGEMENT LTD
Company Secretary 2008-01-01 2014-05-16
LYN HUNTER NEWELL
Company Secretary 1997-03-08 2008-01-01
REBECCA BROWNLIE
Director 1997-03-08 2002-08-10
HERTS SECRETARIAT LIMITED
Company Secretary 1996-07-30 1997-03-08
HERTS NOMINEES LIMITED
Director 1996-07-30 1997-03-08
IRENE LESLEY HARRISON
Nominated Secretary 1996-07-30 1996-07-30
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1996-07-30 1996-07-30

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
2024-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-08TM02Termination of appointment of Esh Management Ltd on 2019-07-08
2019-07-08AP04Appointment of Alexander Faulkner Partnership Limited as company secretary on 2019-07-08
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-30AR0130/07/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16AP04Appointment of corporate company secretary Esh Management Ltd
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY TG ESTATE MANAGEMENT LIMITED
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England
2014-03-16CH04SECRETARY'S DETAILS CHNAGED FOR TG ESTATE MANAGEMENT LIMITED on 2014-01-01
2014-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/14 FROM C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom
2013-08-20AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0130/07/12 ANNUAL RETURN FULL LIST
2012-09-21CH04SECRETARY'S DETAILS CHNAGED FOR TG ESTATE MANAGEMENT LIMITED on 2012-01-01
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom
2011-03-28CH04SECRETARY'S DETAILS CHNAGED FOR TYSER GREENWOOD ESTATE MANAGEMENT on 2011-03-20
2010-08-12AR0130/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN NEWELL / 30/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JIVA GHOWS-RETNAM / 30/07/2010
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 30/07/2010
2010-06-21AA31/12/09 TOTAL EXEMPTION FULL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-09-15288aSECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT
2008-09-11363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY LYN HUNTER NEWELL
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 42 MARGRAVINE GARDENS LONDON W6 8RJ
2008-09-08363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/06
2006-10-12363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03
2003-12-02225ACC. REF. DATE SHORTENED FROM 29/01/04 TO 31/12/03
2003-09-26363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/02
2002-08-29363(288)DIRECTOR RESIGNED
2002-08-29363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-20288aNEW DIRECTOR APPOINTED
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/01
2001-08-07363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
2000-08-09363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
1999-11-23SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/99
1999-08-26363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-02-02288aNEW DIRECTOR APPOINTED
1998-09-02363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/98
1998-05-14SRES03EXEMPTION FROM APPOINTING AUDITORS 29/01/98
1997-09-01363bRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-08-13288aNEW DIRECTOR APPOINTED
1997-06-02225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 29/01/98
1997-03-21288bSECRETARY RESIGNED
1997-03-21288aNEW SECRETARY APPOINTED
1996-08-04Registered office changed on 04/08/96 from:\ crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 SINCLAIR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 SINCLAIR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 SINCLAIR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
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 19 SINCLAIR ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 19 SINCLAIR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 SINCLAIR ROAD LIMITED
Trademarks
We have not found any records of 19 SINCLAIR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 SINCLAIR ROAD LIMITED. 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 (98000 - Residents property management) as 19 SINCLAIR ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 SINCLAIR ROAD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 SINCLAIR ROAD LIMITED 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 19 SINCLAIR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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