109 Sinclair Road Freehold Limited

Company Registration Number: 05670300

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Sinclair Road Freehold Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in Grimsby, Lincolnshire.

Registered Address

MR J MILLIGAN-MANBY
THORGANBY HALL
THORGANBY
GRIMSBY
LINCOLNSHIRE
DN37 0SR

There are 3 companies currently registered at this postcode, including this one.

All companies at DN37 0SR

Registration Data

Company Number

05670300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,928£2,716£2,904£2,607£7,855£8,032£7,051£5,749£3,975£2,191£997
of which Cash £2,828£2,716£2,904£2,607£7,705£7,832£5,351£4,649£3,475£2,191£997
Total Assets £2,928£2,716£2,904£2,607£7,855£8,032£7,051£5,749£3,975£2,191£997
Current Liabilities £1,093£473£648£0£150£1,454£150£150£150£150£578
Net Current Assets £1,835£2,243£2,256£2,607£7,705£6,578£6,901£5,599£3,825£2,041£419
Total Net Worth £1,835£2,243£2,256£2,607£7,705£6,578£6,901£5,599£3,825£2,041£419

Previous Names

No previous names

Company Officers

  • MILLIGAN-MANBY, James

    Secretary

    Appointed on 11 January 2010

     

    Thorganby Hall
    Grimsby
    Lincolnshire
    DN37 0SR

  • BURNS, Sarah Caroline

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Costume Designer

    Month of birth: August 1961

    Flat 2
    109 Sinclair Road
    London
    W14 0NP

  • JALLAD, Karim

    Director

    Appointed on 1 May 2013

     

    Nationality: Belgium

    Occupation: Investment Banking

    Month of birth: November 1979

    Basement Flat
    109 Sinclair Road
    London
    W14 0NP
    England

  • KHALED, Alya Zohra

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1966

    Flat 4 109 Sinclair Road
    London
    W14 0NP

  • KYDD, Jonathan Samuel Howard

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Actor Producer

    Month of birth: April 1954

    7 Dewhurst Road
    London
    W14 0ET

  • MILLIGAN-MANBY, James Charles Stewart Reynolds

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Farmer / Chartered Surveyor

    Month of birth: May 1958

    Thorganby Hall
    Thorganby
    Grimsby
    North East Lincolnshire
    DN37 0SR

  • ALLEN, William Giles

    Secretary

    Appointed on 10 January 2006

    Resigned on 11 January 2010

    Basement Flat
    109 Sinclair Road
    London
    W14 0NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, William Giles

    Director

    Appointed on 10 January 2006

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1970

    Basement Flat
    109 Sinclair Road
    London
    W14 0NP

  • HAMILTON, Edward Tobias

    Director

    Appointed on 10 January 2006

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Business Developer

    Month of birth: January 1973

    Flat 4 109 Sinclair Road
    London
    W14 0NP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZOSQA9. Transaction: MzE2ODUxMDM2NmFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XT0MRV. Transaction: MzE2NjM3NzQzOWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA2UG. Transaction: MzE1ODMzNDAwM2FkaXF6a2N4.

  4. 10 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9WXMR. Transaction: MzEzOTQwMjgyNmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8E58Y. Transaction: MzEyNjAwMTQzM2FkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0G2EG. Transaction: MzExNTMxOTY2OGFkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA1G2A. Transaction: MzEwMzQ0MDIzNGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCF9N. Transaction: MzA5MzgxMzI3NGFkaXF6a2N4.

  9. 3 February 2014 Appointment of Mr Karim Jallad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XCF9F. Transaction: MzA5MzgxMzI1OWFkaXF6a2N4.

  10. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FS9WF7. Transaction: MzA4NDMyNjcyM2FkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJ01T. Transaction: MzA3MDkwNzE0MWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHS037. Transaction: MzA2NDM1NzM2MWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109Z89T. Transaction: MzA1MDU3MzU1MmFkaXF6a2N4.

  14. 11 January 2012 Registered office address changed from C/O Mr Milligan-Mamby Thorganby Hall Thorganby Grimsby South Humberside DN37 0SR England on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X109Z89L. Transaction: MzA1MDUyNTgzM2FkaXF6a2N4.

  15. 10 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZL11SBZ. Transaction: MzAzMzYyODI3MWFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XUOL8RWV. Transaction: MzAzMjc4Mzk2OWFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI2QRKSN. Transaction: MzAxNzYwMzk5N2FkaXF6a2N4.

  18. 12 February 2010 Appointment of James Milligan-Manby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A73D2HFV. Transaction: MzAwOTMyNzYzMmFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XHZV9GMJ. Transaction: MzAwNjk5MTk4OWFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Mr James Charles Stewart Reynolds Milligan-Manby on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHZV8GMI. Transaction: MzAwNjk5MTU0NGFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Alya Zohra Khaled on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHZV6GMG. Transaction: MzAwNjk5MTU0MGFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Jonathan Kydd on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHZV7GMH. Transaction: MzAwNjk5MTU0MWFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Sarah Caroline Burns on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHZV5GMF. Transaction: MzAwNjk5MTUzOWFkaXF6a2N4.

  24. 11 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOL4NGE4. Transaction: MzAwNjgyNDIyNGFkaXF6a2N4.

  25. 11 January 2010 Termination of appointment of William Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXJD5GKV. Transaction: MzAwNjc5NTM2M2FkaXF6a2N4.

  26. 11 January 2010 Termination of appointment of William Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJG7GK0. Transaction: MzAwNjc5NTM2MmFkaXF6a2N4.

  27. 11 January 2010 Registered office address changed from Basement Flat 109 Sinclair Road London W14 0NP on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXEL5GKY. Transaction: MzAwNjc4NTk3OGFkaXF6a2N4.

  28. 4 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBTC7VA. Transaction: MjAyNzM0NTQ4NWFkaXF6a2N4.

  29. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EUA1NM. Transaction: MjAwOTU2MTg3NGFkaXF6a2N4.

  30. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NDY3NWFkaXF6a2N4.

  31. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1NzAxNWFkaXF6a2N4.

  32. 14 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NTQxNWFkaXF6a2N4.

  33. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NjA5NGFkaXF6a2N4.

  34. 29 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxNTc1NmFkaXF6a2N4.

  35. 29 January 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTExNzUxMmFkaXF6a2N4.

  36. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwMTAzMmFkaXF6a2N4.

  37. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI5MzMxOWFkaXF6a2N4.

  38. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3MTMzN2FkaXF6a2N4.

  39. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0MzU0MGFkaXF6a2N4.

  40. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkyNDIwNGFkaXF6a2N4.

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