Sentinel Properties Limited

Company Name	Sentinel Properties Limited
Company Status	Active
Company Number	02614138
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ronald Duguid
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director And Secretary
Country of Residence	Scotland
Correspondence Address	4 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH Scotland

Director Name	Lynn Marie Duguid
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	114 Davids Way Haddington East Lothian EH41 3DY Scotland

Secretary Name	Mr Ronald Duguid
Nationality	British
Status	Current
Appointed	16 September 1991(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director And Secretary
Country of Residence	Scotland
Correspondence Address	114 Davids Way Haddington East Lothian EH41 3DY Scotland

Director Name	Miss Marie Lorraine Duguid
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(24 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88/8 McDonald Road Edinburgh EH7 4NU Scotland

Director Name	Mr Ronald Falconer Duguid Jr.
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(24 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Kirkbrae Drive Cults Aberdeen AB15 9RH Scotland

Director Name	Mrs Marie Lorraine Waddell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(24 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House Herdmanston Mains Pencaitland Tranent East Lothian EH34 5DU Scotland

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	7 Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Lynn M. Duguid 50.00% Ordinary
1 at £1	Ronald Duguid 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,613
Cash	£2,658
Current Liabilities	£98,992

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

26 June 1997	Delivered on: 9 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented for registration in scotland on 26TH june 1997) Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Plot 23 kings gate gardens aberdeen. Outstanding
14 October 1991	Delivered on: 16 October 1991 Persons entitled: The Royal Bank Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat, 1 gladebury court, alwyne road, wimbledon, london SW19. Title no sgl 475549 fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. Outstanding

26 June 1997

Delivered on: 9 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security presented for registration in scotland on 26TH june 1997)
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Plot 23 kings gate gardens aberdeen.
Outstanding

14 October 1991

Delivered on: 16 October 1991
Persons entitled: The Royal Bank Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor flat, 1 gladebury court, alwyne road, wimbledon, london SW19. Title no sgl 475549 fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings.
Outstanding

Filing History

22 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
31 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
3 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 November 2016	Registered office address changed from Suite 1 59 Victoria Road Surbiton Surrey KT6 4NQ to 7 Office 7 35-37 Ludgate Hill London EC4M 7JN on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Suite 1 59 Victoria Road Surbiton Surrey KT6 4NQ to 7 Office 7 35-37 Ludgate Hill London EC4M 7JN on 24 November 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 August 2016	Director's details changed for Mr Ronald Falconer Duguid Jr. on 13 August 2016 (2 pages)
13 August 2016	Director's details changed for Mr Ronald Falconer Duguid Jr. on 13 August 2016 (2 pages)
13 August 2016	Director's details changed for Miss Marie Lorraine Duguid on 13 August 2016 (2 pages)
13 August 2016	Director's details changed for Mr Ronald Falconer Duguid Jr. on 13 August 2016 (2 pages)
13 August 2016	Director's details changed for Miss Marie Lorraine Duguid on 13 August 2016 (2 pages)
13 August 2016	Director's details changed for Mr Ronald Falconer Duguid Jr. on 13 August 2016 (2 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 03/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 03/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 75.5 (8 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 75.5 (8 pages)
13 June 2016	Appointment of Mr Ronald Falconer Duguid Jr. as a director on 3 May 2016 (2 pages)
13 June 2016	Appointment of Miss Marie Lorraine Duguid as a director on 3 May 2016 (2 pages)
13 June 2016	Appointment of Miss Marie Lorraine Duguid as a director on 3 May 2016 (2 pages)
13 June 2016	Appointment of Mr Ronald Falconer Duguid Jr. as a director on 3 May 2016 (2 pages)
26 May 2016	Change of share class name or designation (2 pages)
26 May 2016	Sub-division of shares on 3 May 2016 (5 pages)
26 May 2016	Change of share class name or designation (2 pages)
26 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 75.50 (9 pages)
26 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 75.50 (9 pages)
26 May 2016	Sub-division of shares on 3 May 2016 (5 pages)
16 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (5 pages)
8 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
4 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Lynn Marie Duguid on 5 April 2010 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Lynn Marie Duguid on 5 April 2010 (2 pages)
14 July 2010	Director's details changed for Ronald Duguid on 5 April 2010 (2 pages)
14 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Ronald Duguid on 5 April 2010 (2 pages)
14 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Ronald Duguid on 5 April 2010 (2 pages)
14 July 2010	Director's details changed for Lynn Marie Duguid on 5 April 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 July 2009	Return made up to 23/05/09; full list of members (4 pages)
9 July 2009	Return made up to 23/05/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 23/05/08; full list of members (4 pages)
1 July 2008	Return made up to 23/05/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 June 2007	Return made up to 23/05/07; full list of members (2 pages)
22 June 2007	Return made up to 23/05/07; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 June 2006	Return made up to 23/05/06; full list of members (2 pages)
20 June 2006	Return made up to 23/05/06; full list of members (2 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 June 2003	Return made up to 23/05/03; full list of members (7 pages)
27 June 2003	Return made up to 23/05/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (7 pages)
1 July 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2001	Full accounts made up to 31 March 2001 (7 pages)
14 December 2001	Full accounts made up to 31 March 2001 (7 pages)
9 July 2001	Return made up to 23/05/01; full list of members (6 pages)
9 July 2001	Return made up to 23/05/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 March 2000 (7 pages)
22 December 2000	Full accounts made up to 31 March 2000 (7 pages)
21 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
1 July 1999	Return made up to 23/05/99; full list of members (6 pages)
1 July 1999	Return made up to 23/05/99; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 March 1998 (7 pages)
12 November 1998	Full accounts made up to 31 March 1998 (7 pages)
5 June 1998	Return made up to 23/05/98; full list of members (6 pages)
5 June 1998	Return made up to 23/05/98; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 March 1997 (7 pages)
11 September 1997	Full accounts made up to 31 March 1997 (7 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Return made up to 23/05/97; full list of members (6 pages)
13 June 1997	Return made up to 23/05/97; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 March 1996 (14 pages)
12 September 1996	Full accounts made up to 31 March 1996 (14 pages)
13 June 1996	Return made up to 23/05/96; full list of members (6 pages)
13 June 1996	Return made up to 23/05/96; full list of members (6 pages)
21 August 1995	Full accounts made up to 31 March 1995 (7 pages)
21 August 1995	Full accounts made up to 31 March 1995 (7 pages)
24 May 1995	Return made up to 23/05/95; full list of members (6 pages)
24 May 1995	Return made up to 23/05/95; full list of members (6 pages)