Sinclair Gardens Investments (kensington) Limited BOGNOR REGIS


Founded in 1963, Sinclair Gardens Investments (kensington), classified under reg no. 00771453 is an active company. Currently registered at Regis House Regis Business Centre PO22 9QT, Bognor Regis the company has been in the business for sixty one years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Garry C. and Gregory C.. In addition one secretary - Karen W. - is with the company. As of 29 April 2024, there were 4 ex directors - Katherine W., Teresa M. and others listed below. There were no ex secretaries.

Sinclair Gardens Investments (kensington) Limited Address / Contact

Office Address Regis House Regis Business Centre
Office Address2 Durban Road
Town Bognor Regis
Post code PO22 9QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00771453
Date of Incorporation Wed, 21st Aug 1963
Industry Development of building projects
End of financial Year 30th November
Company age 61 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Garry C.

Position: Director

Appointed: 15 September 2020

Gregory C.

Position: Director

Appointed: 09 February 1998

Karen W.

Position: Secretary

Appointed: 09 February 1998

Katherine W.

Position: Director

Appointed: 13 January 2015

Resigned: 10 April 2015

Teresa M.

Position: Director

Appointed: 13 January 2015

Resigned: 10 April 2015

Peter C.

Position: Director

Appointed: 20 September 1991

Resigned: 09 February 1998

Anne C.

Position: Director

Appointed: 20 September 1991

Resigned: 09 February 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Peter C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Anne C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter C., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Peter C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anne C.

Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Peter C.

Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand79 248 77681 050 77243 620 527
Current Assets82 978 38684 767 10047 672 121
Debtors3 729 6103 716 3284 051 594
Net Assets Liabilities132 010 808112 820 450108 142 787
Other Debtors26 25128 13925 418
Property Plant Equipment173 607 942147 385 711143 339 491
Other
Accrued Liabilities94 64790 64194 729
Accumulated Depreciation Impairment Property Plant Equipment16 57717 53718 113
Additions Other Than Through Business Combinations Property Plant Equipment  523 145
Amounts Owed By Related Parties2 137 7552 037 7552 037 755
Amounts Owed To Related Parties6 910 0875 982 5647 023 714
Average Number Employees During Period10109
Bank Borrowings86 500 00086 500 00042 500 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment56 926 14156 417 49456 929 463
Creditors86 500 00086 500 00042 500 000
Disposals Property Plant Equipment -2 115 515-253 175
Dividend Per Share Interim55650 505 
Dividends Paid On Shares Interim 5 000 000 
Fixed Assets173 608 962147 386 731143 340 511
Increase From Depreciation Charge For Year Property Plant Equipment 960576
Investments Fixed Assets1 0201 0201 020
Investments In Group Undertakings Participating Interests1 0201 0201 020
Investments In Joint Ventures620620620
Investments In Subsidiaries400400400
Net Current Assets Liabilities73 368 23675 260 85836 837 072
Number Shares Issued Fully Paid999999
Other Creditors713 265373 762230 362
Par Value Share 11
Property Plant Equipment Gross Cost173 624 519147 403 248143 357 604
Provisions For Liabilities Balance Sheet Subtotal28 466 39023 327 13929 534 796
Taxation Social Security Payable1 671 3612 579 3642 676 233
Total Assets Less Current Liabilities246 977 198222 647 589180 177 583
Total Borrowings86 500 00086 500 00042 500 000
Total Increase Decrease From Revaluations Property Plant Equipment -24 105 756-4 315 614
Trade Creditors Trade Payables220 790479 911810 011
Trade Debtors Trade Receivables1 565 6041 650 4341 988 421

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th November 2022
filed on: 26th, July 2023
Free Download (13 pages)

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