# Sinclair Property Developments Ltd

## Details

- **Company number:** [04886645](https://find-and-update.company-information.service.gov.uk/company/04886645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2003
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Caldera Topco Limited](/group/4370) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | director | 23 Jun 2026 |  |
| ALEXANDER, David Johnston | director | 19 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niall Sinclair Mcturk | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Mar 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | £408,374 | £313,001 | 14 |
| 30 Jun 2020 | £5,574 | £481,945 | 15 |
| 30 Jun 2019 | £1,103 | £954 | 12 |
| 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 | - |



## Owned by

Sinclair Property Developments Ltd → [Linley & Simpson Limited](/company/03823391) → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608)




## Directors' other companies

- [ALEXANDER, David Johnston](/person/6161312) - director at [Dale Eddison Limited](/company/06339901)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Home Of Property Ltd](/company/06804475)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Littlejohns Limited](/company/SC133637)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Benaird Limited](/company/SC255840)
- [ALEXANDER, David Johnston](/person/6161312) - director at [D J Alexander Lettings Limited](/company/SC429588)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Hardisty Brothers Limited](/company/06485891)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Flexi Bill Limited](/company/10322613)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Linley & Simpson Limited](/company/03823391)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Margaret Duffus Leasing Limited](/company/SC738642)
- [ALEXANDER, David Johnston](/person/6161312) - director at [TAY Letting Limited](/company/SC363881)



## Companies at the same address

- [3ym Limited](/company/15648158) (15648158)
- [8v Ltd](/company/13733617) (13733617)
- [AWX Ltd](/company/15667960) (15667960)
- [Beals Estate Agents Limited](/company/03614952) (03614952)
- [Beals Gold Service Limited](/company/08396197) (08396197)
- [Caldera Bidco Limited](/company/16064608) (16064608)
- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)