Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Norman Sinclair (Properties) Limited
- Incorporated
- 15 October 1946 (80 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 27
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (4 former)
6 May 2021
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
21 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 603121
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Highdorn Co. Limited Owns 25–50% of shares
Craigton Combined Securities Limited Owns 75–100% of shares
Cliftvylle Properties Limited Owns 75–100% of shares
Craigton (Properties) Limited Owns 75–100% of shares
Freshwater Group Legal Services Limited Owns 75–100% of shares
Freshwater Pension Trustees Limited Owns 75–100% of shares
Holtye Properties Limited Holds 75–100% of voting rights
Kidlington Properties Limited Owns 75–100% of shares
Norman Sinclair (Properties) Limited This company Owns 75–100% of shares
Henry Davies (Holborn) Limited Owns 75–100% of shares
Tabard Property Investment Company Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 7 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 6 January 2025 | Accounts for a small company | 31 March 2024 | ||
| 19 June 2024 | Confirmation statement with no updates | 19 June 2024 |
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