SINDALE PROPERTIES LIMITED

Profile SINDALE PROPERTIES LIMITED

Actual on 01.04.2021
Company name
SINDALE PROPERTIES LIMITED
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Company number
04201608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
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PSC and Officers SINDALE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ALLANSON, Stefan Peter
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: England
LAWRIE, Edwin John
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 21 December 2007
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LAWRIE, Edwin John
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Friday, 28 April 2006
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Role: Secretary
KEMP, Mark Andrew
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Friday, 29 February 2008
Correspondence address: 6 Ibworth Lane, Fleet, Hampshire, GU51 1AU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Alan Christopher
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Role: Secretary
MARTIN, Alan Christopher
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DUNLOP, Roger Napier
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Friday, 31 March 2006
Correspondence address: Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASSINGHAM, Terence William
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Monday, 24 July 2006
Correspondence address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
JONES, Michael Peter
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 28 April 2005
Correspondence address: 19 East Avenue, Bournemouth, BH3 7BS
Nationality: British
Role: Secretary
Occupation: Accountant
JONES, Michael Peter
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 28 April 2005
Correspondence address: 19 East Avenue, Bournemouth, BH3 7BS
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: England
YEOMAN, John Alec
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 28 April 2005
Correspondence address: 54 Elms Avenue, Poole, Dorset, BH14 8EF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Property Developer
Country of residence: England
HOLT, Nicholas Christopher
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
BALDRY, Joy Elizabeth
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: Bedrock Talisman Close, Crowthorne, Berkshire, RG45 6JE
Role: Secretary
TAYLOR, Peter Howard
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 20 December 2005
Correspondence address: 18 Northbourne Avenue, Bournemouth, BH10 6DG
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASHMORE, Justine Inez
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: 62a North Walls, Winchester, Hampshire, SO23 8DP
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
WALLWORK, Paul Anthony Hewitt
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Gleeson Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Sheffield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors