Sindale Properties Limited

Company Name	Sindale Properties Limited
Director	Stefan Peter Allanson
Company Status	Active
Company Number	04201608
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Alec Yeoman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	54 Elms Avenue Poole Dorset BH14 8EF

Director Name	Mr Michael Peter Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Avenue Bournemouth BH3 7BS

Secretary Name	Mr Michael Peter Jones
Nationality	British
Status	Resigned
Appointed	16 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Avenue Bournemouth BH3 7BS

Director Name	Mr Mark Andrew Kemp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Ibworth Lane Fleet Hampshire GU51 1AU

Director Name	Mr Peter Howard Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Northbourne Avenue Bournemouth BH10 6DG

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years after company formation)
Appointment Duration	1 year (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Mr Roger Napier Dunlop
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Setherum House Benham Park Marsh Benham Newbury Berkshire RG20 8LX

Director Name	Terence William Massingham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2006)
Role	Company Director
Correspondence Address	The Triangle Winchester Road Durley Hampshire SO32 2AJ

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Secretary Name	Justine Inez Ashmore
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	62a North Walls Winchester Hampshire SO23 8DP

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Secretary Name	Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

30 September 2002	Delivered on: 18 October 2002 Satisfied on: 13 January 2005 Persons entitled: Chamberlain Polymer Products Limited,Murdoch Lang Mckillop and Simon Allport Classification: Legal mortgage Secured details: Â£950,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property being land and buildings on the south west side of larkhill road,yeovil,somerset; t/no st 96352. Fully Satisfied

30 September 2002

Delivered on: 18 October 2002
Satisfied on: 13 January 2005
Persons entitled: Chamberlain Polymer Products Limited,Murdoch Lang Mckillop and Simon Allport

Classification: Legal mortgage
Secured details: Â£950,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/Hold property being land and buildings on the south west side of larkhill road,yeovil,somerset; t/no st 96352.
Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
22 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
14 January 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
14 January 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (9 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (9 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
10 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
10 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 February 2011	Full accounts made up to 30 June 2010 (10 pages)
9 February 2011	Full accounts made up to 30 June 2010 (10 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
15 April 2009	Return made up to 05/04/09; full list of members (3 pages)
15 April 2009	Return made up to 05/04/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
6 October 2008	Secretary appointed joy elizabeth baldry (1 page)
6 October 2008	Appointment terminated secretary justine ashmore (1 page)
6 October 2008	Secretary appointed joy elizabeth baldry (1 page)
6 October 2008	Appointment terminated secretary justine ashmore (1 page)
9 September 2008	Return made up to 05/04/08; full list of members (4 pages)
9 September 2008	Return made up to 05/04/08; full list of members (4 pages)
17 April 2008	Appointment terminated director mark kemp (1 page)
17 April 2008	Appointment terminated director mark kemp (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (12 pages)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (12 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
22 August 2007	Registered office changed on 22/08/07 from: integration house rye close ancells business park fleet hampshire GU51 2QG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: integration house rye close ancells business park fleet hampshire GU51 2QG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
14 May 2007	Return made up to 05/04/07; full list of members (7 pages)
14 May 2007	Return made up to 05/04/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
5 June 2006	Full accounts made up to 30 June 2005 (17 pages)
5 June 2006	Full accounts made up to 30 June 2005 (17 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (10 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (10 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (2 pages)
8 May 2006	Return made up to 05/04/06; full list of members (6 pages)
8 May 2006	Return made up to 05/04/06; full list of members (6 pages)
28 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: unit 1 park place north road poole dorset BH14 0LY (1 page)
17 May 2005	Registered office changed on 17/05/05 from: unit 1 park place north road poole dorset BH14 0LY (1 page)
5 April 2005	Return made up to 05/04/05; full list of members (3 pages)
5 April 2005	Return made up to 05/04/05; full list of members (3 pages)
7 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
7 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Return made up to 19/04/04; full list of members (7 pages)
8 July 2004	Return made up to 19/04/04; full list of members (7 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
15 August 2003	Secretary's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
15 May 2003	Return made up to 19/04/03; full list of members (7 pages)
15 May 2003	Return made up to 19/04/03; full list of members (7 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
15 February 2002	Ad 16/05/01-16/05/01 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2002	Ad 16/05/01-16/05/01 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Ad 16/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 June 2001	Ad 16/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 April 2001	Incorporation (18 pages)
19 April 2001	Incorporation (18 pages)