12 Sinclair Gardens Management Company Limited in Totton SOUTHAMPTON

12 Sinclair Gardens Management Company Limited SOUTHAMPTON

12 Sinclair Gardens Management Company started in year 2000 as Private Limited Company with registration number 04063513. The 12 Sinclair Gardens Management Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Southampton at 62 Rumbridge Street. Postal code: SO40 9DS. Since Thu, 8th Feb 2001 12 Sinclair Gardens Management Company Limited is no longer carrying the name De Facto 882.

The firm has 4 directors, namely Lotte V., Partha M. and Nick P. and others. Of them, Nicola N. has been with the company the longest, being appointed on 5 February 2001 and Lotte V. has been with the company for the least time - from 27 March 2023. At present 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.

12 Sinclair Gardens Management Company Limited Address / Contact

Office Address	62 Rumbridge Street
Office Address2	Totton
Town	Southampton
Post code	SO40 9DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063513
Date of Incorporation	Fri, 1st Sep 2000
Industry	Residents property management
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Lotte V.

Position: Director

Appointed: 27 March 2023

Partha M.

Position: Director

Appointed: 22 March 2023

Nick P.

Position: Director

Appointed: 15 February 2013

Hms Property Management Services Ltd

Position: Corporate Secretary

Appointed: 01 December 2009

Nicola N.

Position: Director

Appointed: 05 February 2001

Isabel P.

Position: Director

Appointed: 07 November 2012

Resigned: 05 May 2017

Matthew T.

Position: Director

Appointed: 22 April 2005

Resigned: 01 December 2012

Caroline W.

Position: Secretary

Appointed: 20 April 2005

Resigned: 01 December 2009

Caroline W.

Position: Director

Appointed: 05 February 2001

Resigned: 29 May 2012

Fred H.

Position: Director

Appointed: 05 February 2001

Resigned: 08 November 2019

Robert B.

Position: Secretary

Appointed: 05 February 2001

Resigned: 21 April 2005

Emily B.

Position: Director

Appointed: 05 February 2001

Resigned: 21 April 2005

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 01 September 2000

Resigned: 05 February 2001

Travers Smith Limited

Position: Nominee Director

Appointed: 01 September 2000

Resigned: 05 February 2001

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 01 September 2000

Resigned: 05 February 2001

Company previous names

De Facto 882	February 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4	4	4

Balance Sheet
Current Assets	2 497	851	1 788	342	1 521	3 472	9 160	360	447	809
Net Assets Liabilities				4	4	4	4	4	4	4
Cash Bank In Hand	2 497	851	1 788	313
Debtors				29
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4
Tangible Fixed Assets	24 000	24 000	24 000	24 000

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							360	360	369
Creditors				342	1 521	3 472	8 800	23 996	2 933	809
Fixed Assets	24 000	24 000	24 000	24 000	24 000	24 000	24 000	24 000	24 000	24 000
Net Current Assets Liabilities							360	360	369
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									2 855
Total Assets Less Current Liabilities	24 000	24 000	24 000	24 000	24 000	24 000	24 360	24 360	24 369	24 000
Creditors Due After One Year	23 996	23 996	23 996	23 996
Creditors Due Within One Year	2 497	851	1 788	342
Tangible Fixed Assets Cost Or Valuation	24 000	24 000	24 000	24 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 1st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 1st, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 15th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 19th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 9th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 25th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 4.00 GBP	capital
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 6th Sep 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 7th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 19th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 20th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (8 pages)
363(288)	Thu, 13th Sep 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (8 pages)
363(288)	Thu, 13th Sep 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 14/11/05	annual return
363s	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 24th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 24th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 1st Oct 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 1st Oct 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 17th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 17th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 9th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 9th, February 2001	accounts	Free Download (1 page)

12 Sinclair Gardens Management Company Limited SOUTHAMPTON

12 Sinclair Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lotte V.

Partha M.

Nick P.

Hms Property Management Services Ltd

Nicola N.

Isabel P.

Matthew T.

Caroline W.

Caroline W.

Fred H.

Robert B.

Emily B.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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