19 Sinclair Road Limited in FAREHAM

19 Sinclair Road Limited FAREHAM

19 Sinclair Road started in year 1996 as Private Limited Company with registration number 03231662. The 19 Sinclair Road company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Fareham at 11 Little Park Farm Road. Postal code: PO15 5SN. Since 7th August 1996 19 Sinclair Road Limited is no longer carrying the name Bromport.

The firm has 2 directors, namely Lyn N., Jiva G.. Of them, Jiva G. has been with the company the longest, being appointed on 14 September 1998 and Lyn N. has been with the company for the least time - from 10 August 2002. Currenlty, the firm lists one former director, whose name is Rebecca B. and who left the the firm on 10 August 2002. In addition, there is one former secretary - Lyn H. who worked with the the firm until 1 January 2008.

19 Sinclair Road Limited Address / Contact

Office Address	11 Little Park Farm Road
Town	Fareham
Post code	PO15 5SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03231662
Date of Incorporation	Tue, 30th Jul 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Alexander Faulkner Partnership Limited

Position: Corporate Secretary

Appointed: 08 July 2019

Lyn N.

Position: Director

Appointed: 10 August 2002

Jiva G.

Position: Director

Appointed: 14 September 1998

Esh Management Ltd

Position: Corporate Secretary

Appointed: 16 May 2014

Resigned: 08 July 2019

Tg Estate Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 16 May 2014

Lyn H.

Position: Secretary

Appointed: 08 March 1997

Resigned: 01 January 2008

Rebecca B.

Position: Director

Appointed: 08 March 1997

Resigned: 10 August 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 30 July 1996

Resigned: 30 July 1996

Irene H.

Position: Nominee Secretary

Appointed: 30 July 1996

Resigned: 30 July 1996

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 30 July 1996

Resigned: 08 March 1997

Herts Nominees Limited

Position: Corporate Director

Appointed: 30 July 1996

Resigned: 08 March 1997

Company previous names

Bromport	August 7, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	5	5	5

Balance Sheet
Net Assets Liabilities			5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 24th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 24th, April 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2014: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th August 2013: 5 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/01/04 to 31/12/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/01/04 to 31/12/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th January 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th January 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th January 2002 filed on: 20th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th January 2002 filed on: 20th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363(288)	29th August 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th January 2001 filed on: 6th, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th January 2001 filed on: 6th, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th January 2000 filed on: 16th, February 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th January 2000 filed on: 16th, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th January 1999 filed on: 23rd, November 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th January 1999 filed on: 23rd, November 1999	accounts	Free Download (2 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th January 1998 filed on: 14th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th January 1998 filed on: 14th, May 1998	accounts	Free Download (2 pages)
363b	Annual return up to 1st September 1997 with list of all shareholders filed on: 1st, September 1997	annual return	Free Download (6 pages)
363b	Annual return up to 1st September 1997 with list of all shareholders filed on: 1st, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 29/01/98 filed on: 2nd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 29/01/98 filed on: 2nd, June 1997	accounts	Free Download (1 page)

19 Sinclair Road Limited FAREHAM

19 Sinclair Road Limited Address / Contact

Company Information / Profile

Company staff

Alexander Faulkner Partnership Limited

Lyn N.

Jiva G.

Esh Management Ltd

Tg Estate Management Ltd

Lyn H.

Rebecca B.

Business Information Research & Reporting Limited

Irene H.

Herts Secretariat Limited

Herts Nominees Limited

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us