VIEWTHORPE (OLD) LIMITED

Company summary

Company number: 01030573
Status: ACTIVE
Incorporated / age: 10 November 197154 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of business
Activities of other holding companies n.e.c.
Security dealing on own account
Previous company names
VIEWTHORPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Alistair James ACTIVE	Director	30 Oct 2008		Australia	September 1949	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SINCLAIR, Nicholas Andrew ACTIVE	Director	05 Sep 2020		Australia	April 1977	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SINCLAIR, Simon Alistair ACTIVE	Director	05 Sep 2020		Singapore	September 1978	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
BRAY, Maria Magdalena RESIGNED	Secretary	24 Jan 2001	30 Sep 2004			4 Clarence Terrace, Regents Park, London, NW1 4RD
LANGRISH SMITH, Elizabeth RESIGNED	Secretary	13 Mar 2006	30 Oct 2008			6 The Glade, Woodford Green, Essex, IG8 0QA
SIMKINS, Susan Mary RESIGNED	Secretary	30 Oct 2008	17 Sep 2014			The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE
SIMKINS, Susan Mary RESIGNED	Secretary	05 Sep 1991	31 Jan 2001			The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE
SINCLAIR, Daphne RESIGNED	Secretary		05 Sep 1991			16 High Mead, Chigwell, Essex, IG7 6PU
LANGRISH SMITH, Elizabeth RESIGNED	Director	13 Mar 2006	30 Oct 2008	England	April 1952	6 The Glade, Woodford Green, Essex, IG8 0QA
LEDERER, Nicholas Charles RESIGNED	Director	24 Jan 2001	13 Mar 2006	United Kingdom	July 1945	Bloomfield Cottage, 49 Raleigh Road, Enfield, Middlesex, EN2 6UD
SIMKINS, Ronald William RESIGNED	Director	30 Oct 2008	17 Sep 2014	United Kingdom	April 1944	The Spinney Cherry Tree Lane, Fulmer, Slough, Buckinghamshire, SL3 6JE
SIMKINS, Ronald William RESIGNED	Director	05 Sep 1991	31 Jan 2001	United Kingdom	April 1944	The Spinney Cherry Tree Lane, Fulmer, Slough, Buckinghamshire, SL3 6JE
SIMKINS, Susan Mary RESIGNED	Director	13 Mar 2006	17 Sep 2014	United Kingdom	May 1955	The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE
SIMKINS, Susan Mary RESIGNED	Director	05 Sep 1991	31 Jan 2001	United Kingdom	May 1955	The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE
SINCLAIR, Daphne RESIGNED	Director		05 Sep 1991		December 1990	16 High Mead, Chigwell, Essex, IG7 6PU
SINCLAIR, Duncan Morrall RESIGNED	Director	24 Jan 2001	17 Feb 2006	United Kingdom	October 1947	The Paddocks, Howe Green, Hertford, Hertfordshire, SG13 8LH
SINCLAIR, Frank Peter RESIGNED	Director		05 Sep 1991		November 1915	16 High Mead, Chigwell, Essex, IG7 6PU
SINCLAIR, Mary Gillin RESIGNED	Director	28 Nov 2011	05 Sep 2020	Australia	July 1946	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
WILLIAMS, Angela RESIGNED	Director	13 Mar 2006	30 Oct 2008	England	April 1952	22 Courtland Drive, Chigwell, Essex, IG7 6PW

SINCLAIR, Alistair James ACTIVE
Role: Director
Appointed on: 30 Oct 2008
Country of Residence: Australia
Date of birth: September 1949
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

SINCLAIR, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 05 Sep 2020
Country of Residence: Australia
Date of birth: April 1977
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

SINCLAIR, Simon Alistair ACTIVE
Role: Director
Appointed on: 05 Sep 2020
Country of Residence: Singapore
Date of birth: September 1978
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

BRAY, Maria Magdalena RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 30 Sep 2004
Address: 4 Clarence Terrace, Regents Park, London, NW1 4RD

LANGRISH SMITH, Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 30 Oct 2008
Address: 6 The Glade, Woodford Green, Essex, IG8 0QA

SIMKINS, Susan Mary RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 17 Sep 2014
Address: The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE

SIMKINS, Susan Mary RESIGNED
Role: Secretary
Appointed on: 05 Sep 1991
Resigned on: 31 Jan 2001
Address: The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE

SINCLAIR, Daphne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1991
Address: 16 High Mead, Chigwell, Essex, IG7 6PU

LANGRISH SMITH, Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: April 1952
Address: 6 The Glade, Woodford Green, Essex, IG8 0QA

LEDERER, Nicholas Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 13 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Bloomfield Cottage, 49 Raleigh Road, Enfield, Middlesex, EN2 6UD

SIMKINS, Ronald William RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Spinney Cherry Tree Lane, Fulmer, Slough, Buckinghamshire, SL3 6JE

SIMKINS, Ronald William RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Spinney Cherry Tree Lane, Fulmer, Slough, Buckinghamshire, SL3 6JE

SIMKINS, Susan Mary RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE

SIMKINS, Susan Mary RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Spinney, Cherry Tree Lane, Fulmer, Buckinghamshire, SL3 6JE

SINCLAIR, Daphne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1991
Date of birth: December 1990
Address: 16 High Mead, Chigwell, Essex, IG7 6PU

SINCLAIR, Duncan Morrall RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The Paddocks, Howe Green, Hertford, Hertfordshire, SG13 8LH

SINCLAIR, Frank Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1991
Date of birth: November 1915
Address: 16 High Mead, Chigwell, Essex, IG7 6PU

SINCLAIR, Mary Gillin RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 05 Sep 2020
Country of Residence: Australia
Date of birth: July 1946
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

WILLIAMS, Angela RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: April 1952
Address: 22 Courtland Drive, Chigwell, Essex, IG7 6PW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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