Sinclair Property Limited

Active04530466 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
James Sinclair Margolin
Accounts type
Total exemption full
Region
East of England
Address
Berkeley House
Barnet Road
London Colney
AL2 1BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born June 1994 (32)
Director · Appointed 9 August 2016
British
Born December 1969 (56)
Director · Appointed 10 September 2002
British
Born July 1962 (64)
Officer history (8 former)
4 October 2022
Appointed Margolin, Zachary Daniel as Director
16 June 2020
Resigned Margolin, Louise as Director
6 April 2018
Appointed Margolin, Louise as Director
9 August 2016
Appointed Jurado, Angela Jane as Director
29 March 2016
Resigned Mannering, Rachel Jane as Director
29 March 2016
Resigned Mannering, Rachel as Secretary
1 April 2015
Appointed Mannering, Rachel Jane as Director
1 April 2015
Resigned Day, Sheena Yvette as Director
1 April 2015
Appointed Mannering, Rachel as Secretary
31 March 2015
Resigned Day, Sheena Yvette as Secretary
1 July 2003
Resigned Davis, Georgina Denise as Secretary
1 July 2003
Appointed Day, Sheena Yvette as Secretary
10 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
10 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
10 September 2002
Appointed Davis, Georgina Denise as Secretary
10 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Day, Sheena Yvette as Director
10 September 2002
Appointed Margolin, James Sinclair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Holdings 1

Companies where Sinclair Property Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,303,259
Cash
£1,358,180
Debt Ratio
8%
Current Ratio
3.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £2,684,021 £3,321,831 £4,917,628 £5,303,259
Balance sheet detail
202520242023202220212020
Fixed Assets£4,381,609£4,344,902£3,712,844£3,454,354£2,644,733£2,638,027
Current Assets£1,403,465£1,154,737£1,185,343£898,560£1,329,126£1,311,238
Debtors£45,285£50,395£15,082£22,187£92,249
Cash£1,358,180£1,104,342£1,170,261£876,373£1,236,877£1,303,735
Creditors (< 1 year)£451,815£527,011£485,993£467,178£652,028£816,244
Creditors (> 1 year)£449,000
Net Current Assets£951,650£627,726£699,350£431,382£677,098£494,994
Net Assets£5,303,259£4,917,628£3,321,831£2,684,021
Shareholder Funds£5,303,259£4,917,628£4,412,194£3,885,736£3,321,831£2,684,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
18 August 2026Resolutions
10 August 2026Statement of capital following an allotment of shares
19 June 2026Total exemption full accounts31 December 2025
Show all recent filings

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