Sinclair Property Developments Ltd
- Company number
- 04886645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2003
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Veloce Limited (92 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | Director | 2 Oct 2026 | |
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| ALEXANDER, David Johnston | Director | 19 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linley & Simpson Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Mr Niall Sinclair Mcturk | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2021 | £408,374 | £313,001 | 14 |
| 30 Jun 2020 | £5,574 | £481,945 | 14 |
| 30 Jun 2019 | £1,103 | £954 | 15 |
| 30 Jun 2018 | £26,984 | £129 | 12 |
| 30 Jun 2017 | £37,209 | - | - |
| 30 Jun 2016 | £92,279 | £1,361,125 | - |
| 30 Jun 2015 | £113,220 | £1,406,516 | - |
| 30 Jun 2014 | £105,792 | £1,367,986 | - |
| 30 Jun 2013 | £72,444 | £1,478,741 | - |
| 30 Jun 2012 | £45,500 | £1,332,515 | - |
| 30 Jun 2011 | £27,931 | £1,255,370 | - |
| 31 Mar 2010 | £4,710 | £536,516 | - |
| 31 Mar 2009 | £1,960 | £481,037 | - |
| 31 Mar 2008 | £2,081 | £315,274 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Sinclair Property Developments Ltd → Linley & Simpson Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited
Directors’ other companies
- ALEXANDER, David Johnston - Director at Linley & Simpson Limited
- ALEXANDER, David Johnston - Director at Sandstone UK Property Management Solutions Ltd
- ALEXANDER, David Johnston - Director at Home Of Property Ltd
- ALEXANDER, David Johnston - Director at Right Let Leeds Ltd
- ALEXANDER, David Johnston - Director at D J Alexander Lettings Limited
- ALEXANDER, David Johnston - Director at Benaird Limited
- ALEXANDER, David Johnston - Director at Hardisty Brothers Limited
- ALEXANDER, David Johnston - Director at Dale Eddison Limited
- ALEXANDER, David Johnston - Director at Margaret Duffus Leasing Limited
- ALEXANDER, David Johnston - Director at Sugarhouse (Leeds) Limited
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)