29 Sinclair Road Limited in Ipswich SUFFOLK

29 Sinclair Road Limited SUFFOLK

Founded in 1998, 29 Sinclair Road, classified under reg no. 03665633 is an active company. Currently registered at 18 Lower Brook Street IP4 1AL, Suffolk the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Marcus H., Rosanna K. and Leela W.. In addition one secretary - Peter G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

29 Sinclair Road Limited Address / Contact

Office Address	18 Lower Brook Street
Office Address2	Ipswich
Town	Suffolk
Post code	IP4 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03665633
Date of Incorporation	Thu, 5th Nov 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Marcus H.

Position: Director

Appointed: 18 June 2021

Rosanna K.

Position: Director

Appointed: 01 December 2016

Peter G.

Position: Secretary

Appointed: 01 June 2015

Leela W.

Position: Director

Appointed: 03 December 2012

Jeremy B.

Position: Director

Appointed: 15 December 2017

Resigned: 18 June 2021

Tony R.

Position: Director

Appointed: 01 September 2013

Resigned: 15 December 2017

David R.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 June 2015

Helen F.

Position: Director

Appointed: 01 December 2012

Resigned: 01 June 2015

Hugh W.

Position: Director

Appointed: 14 December 1998

Resigned: 10 February 2013

Hugh W.

Position: Secretary

Appointed: 14 December 1998

Resigned: 10 February 2013

Rupert D.

Position: Director

Appointed: 05 November 1998

Resigned: 14 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1998

Resigned: 05 November 1998

Rupert D.

Position: Secretary

Appointed: 05 November 1998

Resigned: 14 December 1998

Anna W.

Position: Director

Appointed: 05 November 1998

Resigned: 29 October 2010

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Marcus H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natalie B. This PSC owns 25-50% shares. Then there is Jeremy B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Marcus H.

Notified on	18 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Natalie B.

Notified on	15 December 2017
Ceased on	18 June 2021
Nature of control:	25-50% shares

Jeremy B.

Notified on	15 December 2017
Ceased on	18 June 2021
Nature of control:	25-50% shares

Tony R.

Notified on	6 April 2016
Ceased on	15 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2022-10-01	2023-09-30

Balance Sheet
Cash Bank On Hand								0	0
Debtors	5	5	5	5	5
Net Assets Liabilities					5	5	5	0	0
Other Debtors	5	5	5	5	5

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 13th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 8th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/05 with full list of members filed on: 9th, November 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/05 with full list of members filed on: 10th, November 2014	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/05 with full list of members filed on: 14th, November 2013	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/11/14	capital
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/11/30. filed on: 4th, June 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/05 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 25th, July 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2012	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2012/07/105.00 GBP filed on: 10th, July 2012	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, July 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/05 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 9th, September 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/05 with full list of members filed on: 2nd, December 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 25th, August 2010	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/05 with full list of members filed on: 14th, December 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 28th, September 2009	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 28th, September 2009	resolution	Free Download (1 page)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (10 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 29th, September 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 29th, September 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 6th, November 2007	resolution	Free Download (1 page)
363s	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 4th, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 4th, August 2006	resolution	Free Download (1 page)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 19th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 19th, September 2005	resolution	Free Download (1 page)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 3rd, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 3rd, September 2004	resolution	Free Download (1 page)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 18th, July 2003	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 18th, July 2003	resolution	Free Download (1 page)
363s	Annual return up to 2002/11/13 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 5th, September 2002	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 5th, September 2002	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, August 2002	resolution	Free Download (1 page)
363s	Annual return up to 2001/11/14 with shareholders record filed on: 14th, November 2001	annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, September 2001	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/11/30 filed on: 12th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 23rd, October 2000	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 23rd, October 2000	resolution	Free Download (1 page)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, November 1998	incorporation	Free Download (21 pages)

29 Sinclair Road Limited SUFFOLK

29 Sinclair Road Limited Address / Contact

Company Information / Profile

Company staff

Marcus H.

Rosanna K.

Peter G.

Leela W.

Jeremy B.

Tony R.

David R.

Helen F.

Hugh W.

Hugh W.

Rupert D.

Swift Incorporations Limited

Rupert D.

Anna W.

People with significant control

Annual reports financial information

Company filings

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