SINCLAIR MANAGEMENT LIMITED
Overview
| Company Name | SINCLAIR MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04637851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SINCLAIR MANAGEMENT LIMITED located?
| Registered Office Address | 39 Lees Lane DL7 8DA Northallerton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINCLAIR MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SINCLAIR MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Caroline Lesley Cowie as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton DL6 2NQ England to 39 Lees Lane Northallerton North Yorkshire DL7 8DA on Oct 24, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Gladstone House Gladstone Street Crook DL15 9ED England to Evolution Business Centre County Business Park Darlington Road Northallerton DL6 2NQ on Dec 14, 2016 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SINCLAIR MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Caroline Lesley | Secretary | 39 Lees Lane DL7 8DA Northallerton North Yorkshire | British | 87352040001 | ||||||
| COWIE, Stephen Sinclair | Director | 39 Lees Lane DL7 8DA Northallerton North Yorkshire | United Kingdom | British | 58018130001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COWIE, Caroline Lesley | Director | 39 Lees Lane DL7 8DA Northallerton North Yorkshire | United Kingdom | British | 87352040001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SINCLAIR MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Sinclair Cowie | Apr 06, 2016 | Lees Lane DL7 8DA Northallerton 39 Lees Lane England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0