Sinclair Property Developments Ltd

Active04886645 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 19 March 2025
British
Born September 1960 (66)
Officer history (9 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
19 March 2025
Appointed Alexander, David Johnston as Director
12 December 2024
Resigned Elliott, Martin Paul as Director
12 December 2024
Resigned Linley, David William as Director
25 September 2023
Resigned Simpson, Nicholas David as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
29 April 2021
Appointed Elliott, Martin Paul as Director
14 April 2021
Resigned Mcturk, Niall Sinclair as Director
14 April 2021
Resigned Mcturk, Valerie Norma as Director
1 March 2021
Appointed Linley, David William as Director
1 March 2021
Appointed Simpson, Nicholas David as Director
1 March 2021
Resigned Mcturk, Niall Sinclair as Secretary
6 October 2003
Appointed Mcturk, Niall Sinclair as Secretary
6 October 2003
Appointed Mcturk, Niall Sinclair as Director
6 October 2003
Appointed Mcturk, Valerie Norma as Director
5 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03823391
Former controllers (1)
1 March 2021
Ceased Niall Sinclair Mcturk — Owns 50–75% of shares

Financials

Net Assets
£408,374
up £402,800 (7226%)
Cash
£313,001
down £168,944 (35%)
Employees
14
no change
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 £1,103 £5,574 £408,374
Balance sheet detail
202120202019
Fixed Assets£79,651£87,471£100,561
Current Assets£573,762£559,616£21,104
Debtors£255,471£72,130£20,150
Cash£313,001£481,945£954
Creditors (< 1 year)£234,296£630,770£108,453
Creditors (> 1 year)£0
Net Current Assets£339,466(£71,154)(£87,349)
Net Assets£408,374£5,574£1,103
Shareholder Funds£408,374£5,574£1,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
30 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
11 March 2026Confirmation statement with no updates11 March 2026
30 September 2025Other filing
Show all recent filings

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