85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
About 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED is a UK-registered ltd, incorporated in 1991, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
8 active
25 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 28 Feb 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
8 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- N/A
- Incorporation Date
- February 6, 1991
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED (Company Number: 02580355) is officially registered with Companies House, the UK government registrar of companies.
Are 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED?
Company officers and directors
8 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
MALLORIE, Edward Richard
secretary
DI-FINIZIO, Stefan Louis
director
MALLORIE, Edward Richard
director
COULDWELL, Timothy Mark
director
ETIEBET, Donna
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
MALLORIE, Edward Richard
secretary
Appointed: March 6, 2024
DI-FINIZIO, Stefan Louis
director
Appointed: February 20, 2020
MALLORIE, Edward Richard
director
Appointed: February 20, 2020
COULDWELL, Timothy Mark
director
Appointed: August 8, 2013
ETIEBET, Donna
director
Appointed: January 18, 2012
LA TROBE BATEMAN, Mary Elizabeth
director
Appointed: June 30, 1999
GALLAGHER, Felicity Vanessa
director
Appointed: March 27, 1991
WYATT, Robert Jonathan Holland
director
Appointed: February 22, 1991
Recently Resigned Officers
LANGE, Philip John
director
Appointed: July 12, 2004 • Resigned: March 6, 2024
YAGTUG, Mayda
director
Appointed: February 22, 1991 • Resigned: January 31, 2024
CROSLAND, Philip Miles
director
Appointed: February 22, 1991 • Resigned: August 8, 2013
DAVIS, Sophie
director
Appointed: August 24, 2007 • Resigned: November 17, 2011
RICHHARIYA, Sanjeev
director
Appointed: March 19, 1999 • Resigned: May 4, 2008
CAVE HAWKES, Alison
director
Appointed: November 7, 2005 • Resigned: August 24, 2007
THOMAS, Peter
director
Appointed: November 6, 2000 • Resigned: August 16, 2002
ROONEY, Annie
director
Appointed: February 2, 1998 • Resigned: June 26, 2002
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
Overdue
- Last made up to
- 18 Feb 2025
- Next made up to
- 18 Feb 2026
- Due by
- 4 Mar 2026 (1 month before)
Accounts
On record
- Last made up to
- 28 Feb 2025
- Next period
- 1 Mar 2025 → 28 Feb 2026
- Due by
- 30 Nov 2026 (7 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 134 total filings.
accounts-with-accounts-type-unaudited-abridged
accounts
November 29, 2025
confirmation-statement-with-updates
confirmation-statement
April 14, 2025
appoint-person-secretary-company-with-name-date
officers appointments
April 14, 2025
termination-director-company-with-name-termination-date
officers termination
April 14, 2025
termination-secretary-company-with-name-termination-date
officers termination
April 14, 2025
accounts-with-accounts-type-unaudited-abridged
accounts
November 21, 2024
confirmation-statement-with-no-updates
confirmation-statement
February 20, 2024
termination-director-company-with-name-termination-date
officers termination
February 19, 2024
accounts-with-accounts-type-unaudited-abridged
accounts
November 27, 2023
confirmation-statement-with-no-updates
confirmation-statement
February 18, 2023
accounts-with-accounts-type-unaudited-abridged
accounts
October 25, 2022
confirmation-statement-with-no-updates
confirmation-statement
February 21, 2022
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accounts
November 9, 2021
confirmation-statement-with-no-updates
confirmation-statement
February 18, 2021
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accounts
November 6, 2020
confirmation-statement-with-updates
confirmation-statement
February 22, 2020
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officers change
February 22, 2020
appoint-person-director-company-with-name-date
officers appointments
February 22, 2020
appoint-person-director-company-with-name-date
officers appointments
February 22, 2020
accounts-with-accounts-type-unaudited-abridged
accounts
October 30, 2019
confirmation-statement-with-no-updates
confirmation-statement
February 21, 2019
accounts-with-accounts-type-unaudited-abridged
accounts
November 26, 2018
confirmation-statement-with-no-updates
confirmation-statement
February 28, 2018
accounts-with-accounts-type-unaudited-abridged
accounts
November 30, 2017
confirmation-statement-with-updates
confirmation-statement
February 21, 2017
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accounts
November 23, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 6, 2016
accounts-with-accounts-type-total-exemption-full
accounts
November 28, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 6, 2015
accounts-with-accounts-type-full
accounts
November 14, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 20, 2014
appoint-person-director-company-with-name
officers appointments
February 19, 2014
termination-director-company-with-name
officers termination
February 8, 2014
accounts-with-accounts-type-small
accounts
December 2, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 15, 2013
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accounts
November 21, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 25, 2012
termination-director-company-with-name
officers termination
February 25, 2012
appoint-person-director-company-with-name
officers appointments
January 18, 2012
accounts-with-accounts-type-full
accounts
November 14, 2011
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 14, 2011
accounts-with-accounts-type-full
accounts
November 3, 2010
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 11, 2010
change-person-director-company-with-change-date
officers change
February 11, 2010
change-person-director-company-with-change-date
officers change
February 11, 2010
change-person-director-company-with-change-date
officers change
February 11, 2010
change-person-director-company-with-change-date
officers change
February 11, 2010
change-person-director-company-with-change-date
officers change
February 11, 2010
change-person-director-company-with-change-date
officers change
February 11, 2010
change-person-director-company-with-change-date
officers change
February 11, 2010
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-unaudited-abridged
accounts
4 months ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
appoint-person-secretary-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
termination-secretary-company-with-name-termination-date
officers - termination
1 year ago
Confirmation Statement
Made up to: February 18, 2025
1 year ago
accounts-with-accounts-type-unaudited-abridged
accounts
1 year ago
Officer Appointed
MALLORIE, Edward Richard (secretary)
2 years ago
Officer Resigned
LANGE, Philip John (director)
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Resigned
YAGTUG, Mayda (director)
2 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
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3 years ago
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4 years ago
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4 years ago
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5 years ago
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accounts
5 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
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officers - change
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
DI-FINIZIO, Stefan Louis (director)
6 years ago
Officer Appointed
MALLORIE, Edward Richard (director)
6 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
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7 years ago
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8 years ago
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8 years ago
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confirmation-statement
9 years ago
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accounts
9 years ago
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annual-return
10 years ago
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accounts
10 years ago
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annual-return
11 years ago
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11 years ago
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annual-return
12 years ago
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officers - appointments
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
accounts-with-accounts-type-small
accounts
12 years ago
Officer Appointed
COULDWELL, Timothy Mark (director)
12 years ago
Officer Resigned
CROSLAND, Philip Miles (director)
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
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accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
termination-director-company-with-name
officers - termination
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
Officer Appointed
ETIEBET, Donna (director)
14 years ago
Officer Resigned
DAVIS, Sophie (director)
14 years ago
accounts-with-accounts-type-full
accounts
14 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
15 years ago
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accounts
15 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
16 years ago
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officers - change
16 years ago
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officers - change
16 years ago
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officers - change
16 years ago
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officers - change
16 years ago
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officers - change
16 years ago
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officers - change
16 years ago
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officers - change
16 years ago
Officer Resigned
RICHHARIYA, Sanjeev (director)
17 years ago
Officer Resigned
CAVE HAWKES, Alison (director)
18 years ago
Officer Appointed
DAVIS, Sophie (director)
18 years ago
Officer Appointed
CAVE HAWKES, Alison (director)
20 years ago
Officer Appointed
LANGE, Philip John (director)
21 years ago
Officer Resigned
THOMAS, Peter (director)
23 years ago
Officer Resigned
ROONEY, Annie (director)
23 years ago
Officer Resigned
BISHARA, Marc Samir Nessim (director)
23 years ago
Officer Resigned
STEWART, Fiona Margaret (director)
23 years ago
Officer Resigned
VEITCH, Wendy Joy (director)
25 years ago
Officer Appointed
THOMAS, Peter (director)
25 years ago
Officer Appointed
BISHARA, Marc Samir Nessim (director)
25 years ago
Officer Resigned
LAU, Christian Mun-Chung (director)
26 years ago
Officer Appointed
LA TROBE BATEMAN, Mary Elizabeth (director)
26 years ago
Officer Resigned
COUGHLAN, Bernard Francis (director)
26 years ago
Officer Resigned
CALLEBERT, Caroline Bertha Zulma (director)
26 years ago
Officer Appointed
LAU, Christian Mun-Chung (director)
26 years ago
Officer Appointed
RICHHARIYA, Sanjeev (director)
27 years ago
Officer Resigned
BERRY, Peter John (director)
27 years ago
Officer Appointed
COUGHLAN, Bernard Francis (director)
28 years ago
Officer Appointed
ROONEY, Annie (director)
28 years ago
Officer Appointed
STEWART, Fiona Margaret (director)
28 years ago
Officer Resigned
MURPHY, Kerri Anne (director)
28 years ago
Officer Resigned
DALLEY, Janette Elizabeth (director)
28 years ago
Officer Resigned
BROWN, Jenny (director)
28 years ago
Officer Appointed
BERRY, Peter John (director)
31 years ago
Officer Resigned
ROBINSON, Caroline Lucy (director)
31 years ago
Officer Appointed
DALLEY, Janette Elizabeth (director)
31 years ago
Officer Resigned
BURNS, Sarah Caroline (director)
31 years ago
Officer Resigned
FAWLE, Kathleen (director)
32 years ago
Officer Appointed
ROBINSON, Caroline Lucy (director)
32 years ago
Officer Resigned
LYTTON, Simon John (director)
33 years ago
Officer Appointed
CALLEBERT, Caroline Bertha Zulma (director)
33 years ago
Officer Resigned
YORK PLACE COMPANY SECRETARIES LIMITED (corporate-nominee-secretary)
35 years ago
Officer Resigned
YORK PLACE COMPANY NOMINEES LIMITED (corporate-nominee-director)
35 years ago
Officer Appointed
GALLAGHER, Felicity Vanessa (director)
35 years ago
Officer Resigned
TOOLE, Wendy Anne (director)
35 years ago
Officer Appointed
WYATT, Robert Jonathan Holland (director)
35 years ago
Officer Appointed
LYTTON, Simon John (director)
35 years ago
Officer Appointed
VEITCH, Wendy Joy (director)
35 years ago
Officer Appointed
BROWN, Jenny (director)
35 years ago
Officer Appointed
BURNS, Sarah Caroline (director)
35 years ago
Officer Appointed
CROSLAND, Philip Miles (director)
35 years ago
Officer Appointed
FAWLE, Kathleen (director)
35 years ago
Officer Appointed
MURPHY, Kerri Anne (director)
35 years ago
Officer Appointed
TOOLE, Wendy Anne (director)
35 years ago
Officer Appointed
YAGTUG, Mayda (director)
35 years ago
Company Incorporated
85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED was incorporated
35 years ago
Officer Appointed
YORK PLACE COMPANY SECRETARIES LIMITED (corporate-nominee-secretary)
35 years ago
Officer Appointed
YORK PLACE COMPANY NOMINEES LIMITED (corporate-nominee-director)
35 years ago
Limited Results Shown
Displaying the most recent 110 events.
View complete history on Companies HouseCommunity Insights
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