29 SINCLAIR ROAD LIMITED - SUFFOLK


Company Profile Company Filings

Overview

29 SINCLAIR ROAD LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
29 SINCLAIR ROAD LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03665633. The accounts status is DORMANT and accounts are next due on 30/06/2024.

29 SINCLAIR ROAD LIMITED - SUFFOLK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

18 LOWER BROOK STREET
SUFFOLK
IP4 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEELA WILSON Jan 1979 British Director 2012-12-03 CURRENT
MR MARCUS WILLIAM HARRIS May 1972 British Director 2021-06-18 CURRENT
MISS ROSANNA KONARZEWSKI Jul 1983 British Director 2016-12-01 CURRENT
MR PETER MATTHEW GRABIEL Secretary 2015-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-05 UNTIL 1998-11-05 RESIGNED
ANNA MARIA WOLSEY Oct 1920 British Director 1998-11-05 UNTIL 2010-10-29 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director 1998-12-14 UNTIL 2013-02-10 RESIGNED
MR TONY IAN ROBINSON Nov 1956 British Director 2013-09-01 UNTIL 2017-12-15 RESIGNED
MS HELEN BERRIS FRIDELL Feb 1981 Australian Director 2012-12-01 UNTIL 2015-06-01 RESIGNED
MR JEREMY MICHAEL BARNES Nov 1964 British Director 2017-12-15 UNTIL 2021-06-18 RESIGNED
RUPERT HENRY DOUGLAS-PENNANT British Director 1998-11-05 UNTIL 1998-12-14 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Secretary 1998-12-14 UNTIL 2013-02-10 RESIGNED
DAVID JOHN LLEWELYN RICHARDS British Secretary 2013-04-01 UNTIL 2015-06-01 RESIGNED
RUPERT HENRY DOUGLAS-PENNANT British Secretary 1998-11-05 UNTIL 1998-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus William Harris 2021-06-18 5/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Michael Barnes 2017-12-15 - 2021-06-18 11/1964 London   Ownership of shares 25 to 50 percent
Mrs Natalie Diana Barnes 2017-12-15 - 2021-06-18 6/1967 London   Ownership of shares 25 to 50 percent
Mr Tony Ian Robinson 2016-04-06 - 2017-12-15 11/1956 Grimsby   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHOWGATE PROPERTIES LIMITED GRIMSBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THOMAS MILLER DEFENCE LTD. LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
S.I.M.I.A. MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
H.A.M.I.A. MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BAR MUTUAL MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
F.B. ESTATES (NO.10) LIMITED HULL Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
F.B. ESTATES (NO. 40) LIMITED LEEDS Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
BRIGHOWGATE DEVELOPMENTS LIMITED BARNETBY Dissolved... DORMANT 99999 - Dormant Company
F.B. ESTATES (NO.106) LIMITED HULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
F.B. ESTATES (NO.108) LIMITED HULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BUILDING LIFEPLANS LIMITED LONDON Active GROUP 65120 - Non-life insurance
TRUSTEE RISK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
TLO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TLO RISK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
THOMAS MILLER HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
29 SINCLAIR ROAD LIMITED - Dormant Accounts 30/9/2023 2024-03-13 30-09-2023
Dormant Company Accounts - 29 SINCLAIR ROAD LIMITED 2023-03-14 30-09-2022 £5 equity
Dormant Company Accounts - 29 SINCLAIR ROAD LIMITED 2022-02-24 30-09-2021 £5 equity
29 Sinclair Road Limited - Period Ending 2020-09-30 2020-12-05 30-09-2020 £5 equity
29 Sinclair Road Limited - Period Ending 2019-09-30 2019-12-12 30-09-2019 £5 equity
29 Sinclair Road Limited - Period Ending 2018-09-30 2018-11-07 30-09-2018 £5 equity
29 Sinclair Road Limited - Period Ending 2017-09-30 2017-11-09 30-09-2017 £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPROUGHTON COURT MAINTENANCE COMPANY LIMITED IPSWICH Active MICRO ENTITY 98000 - Residents property management
WATKINS STEWART & ROSS LLP IPSWICH Active TOTAL EXEMPTION FULL None Supplied