Sintra Developments Limited

Active05465116 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neal Beard
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Low Road West
Warmsworth
Doncaster
South Yorkshire
DN4 9JZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 2005
British
Director · Appointed 27 May 2005
British
Born September 1969 (57)
Director · Appointed 27 May 2005
British
Born March 1962 (64)
Officer history (2 former)
31 May 2005
Resigned Energize Secretary Limited as Corporate Secretary
31 May 2005
Resigned Energize Director Limited as Corporate Director
27 May 2005
Appointed Beard, Helen Margaret as Secretary
27 May 2005
Appointed Beard, Helen Margaret as Director
27 May 2005
Appointed Beard, Neal as Director
26 May 2005
Appointed Energize Secretary Limited as Corporate Secretary
26 May 2005
Appointed Energize Director Limited as Corporate 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 March 1962 (64)

Holdings 1

Companies where Sintra Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
(£29,572)
Cash
£3,340
Employees
2
Debt Ratio
104%
Current Ratio
8.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£38,064) (£32,915) (£27,832) (£32,381) (£29,572)
Balance sheet detail
20252024202320212020
Fixed Assets£352£188£82£1,227£775
Current Assets£717,118£717,443£713,778£714,058£716,455
Debtors£280
Cash£3,340£3,665£2,677
Creditors (< 1 year)£85,256£88,165£86,388£93,471
Creditors (> 1 year)£661,786£661,847£661,812£661,823
Net Current Assets£631,862£629,278£633,844£627,670£622,984
Net Assets(£29,572)(£32,381)(£27,832)(£32,915)(£38,064)
Shareholder Funds(£29,572)(£32,381)(£27,832)(£32,915)(£38,064)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
15 September 2026Satisfaction of a charge in full
10 September 2026Confirmation statement with updates10 September 2026
14 May 2026Confirmation statement with no updates11 May 2026
11 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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