BIRKS SINCLAIR PROPERTY MANAGEMENT LTD.
COUNTY DURHAM BIRKS SINCLAIR STRATEGIES LTD CALLGARD LIMITED

Hellopages » County Durham » Darlington » DL2 2DX

Company number 03876863
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 6A ROUNDHILL ROAD, HURWORTH, DARLINGTON, COUNTY DURHAM, DL2 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BIRKS SINCLAIR PROPERTY MANAGEMENT LTD. are www.birkssinclairpropertymanagement.co.uk, and www.birks-sinclair-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Birks Sinclair Property Management Ltd is a Private Limited Company. The company registration number is 03876863. Birks Sinclair Property Management Ltd has been working since 15 November 1999. The present status of the company is Active. The registered address of Birks Sinclair Property Management Ltd is 6a Roundhill Road Hurworth Darlington County Durham Dl2 2dx. . CHAPMAN PROCTOR, Claire is a Secretary of the company. CHAPMAN PROCTOR, Claire is a Director of the company. SINCLAIR, Clive Anglin is a Director of the company. Secretary CHAPMAN PROCTOR, Claire has been resigned. Secretary PROCTOR, Claire Louise Chapman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKS, John Stacey, Dr has been resigned. Director PROCTOR, Claire Louise Chapman has been resigned. Director SINCLAIR, Clive Anglin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAPMAN PROCTOR, Claire
Appointed Date: 03 December 2007
Director
CHAPMAN PROCTOR, Claire
Appointed Date: 03 December 2007
53 years old
Director
SINCLAIR, Clive Anglin
Appointed Date: 04 December 2007
75 years old

Resigned Directors

Secretary
CHAPMAN PROCTOR, Claire
Resigned: 03 December 2007
Appointed Date: 06 December 1999
Secretary
PROCTOR, Claire Louise Chapman
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 15 November 1999
Director
BIRKS, John Stacey, Dr
Resigned: 03 December 2007
Appointed Date: 06 December 1999
78 years old
Director
PROCTOR, Claire Louise Chapman
Resigned: 04 December 2007
Appointed Date: 04 December 2007
53 years old
Director
SINCLAIR, Clive Anglin
Resigned: 03 December 2007
Appointed Date: 06 December 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Ms Claire Louise Chapman Proctor
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BIRKS SINCLAIR PROPERTY MANAGEMENT LTD. Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 58 more events
05 Jan 2000
New secretary appointed
05 Jan 2000
Registered office changed on 05/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Jan 2000
Secretary resigned
04 Jan 2000
Director resigned
15 Nov 1999
Incorporation

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