Company Information for

SDL GRAHAM PENNY LIMITED

3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, BEESTON, NOTTINGHAM, NG9 6RZ,

Company Registration Number

10058918

Private Limited Company

Active - Proposal to Strike off

About Sdl Graham Penny Ltd

SDL GRAHAM PENNY LIMITED was founded on 2016-03-11 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Sdl Graham Penny Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SDL GRAHAM PENNY LIMITED
Legal Registered Office
3-4 REGAN WAY, CHETWYND BUSINESS PARK
CHILWELL, BEESTON
NOTTINGHAM
NG9 6RZ
Previous Names
SDL NEWCO LIMITED
02/04/2016

Filing Information

Company Number10058918
Date formed2016-03-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Filing return next due08/04/2017
Type of accountsFULL
Last Datalog update:
2018-12-04 07:30:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Kate Tuck Company Secretary 2018-05-01
Colin James Anderton Director FINANCE DIRECTOR 2016-03-11 UNITED KINGDOM
Michael Roderick John Daly Director C.E.O 2016-03-11 ENGLAND
Paul Robert Gratton Director CEO 2016-03-11 UNITED KINGDOM
Andrew Parker Director AUCTIONEER 2016-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Sara Staley Company Secretary 2016-04-01 2018-04-30

Related Directorships for Colin James Anderton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin James Anderton SDL GROUP SERVICES LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Colin James Anderton HUMPHREYS OF CHESTER LIMITEDDirector 2016-09-30 CURRENT 2009-02-09 Active
Colin James Anderton GRAHAM PENNY AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2007-11-09 Active
Colin James Anderton SDL AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2011-07-27 Active
Colin James Anderton BIGWOOD GROUP LIMITEDDirector 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
Colin James Anderton DOWNSIDE MANAGING AGENTS LIMITEDDirector 2015-12-18 CURRENT 1988-11-03 Active
Colin James Anderton CP BIGWOOD HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
Colin James Anderton SDL FREEHOLDS LIMITEDDirector 2015-12-18 CURRENT 2012-02-22 Active
Colin James Anderton CP BIGWOOD LIMITEDDirector 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
Colin James Anderton SDL ESTATE AGENCY CORPORATE LTDDirector 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
Colin James Anderton SDL BIGWOOD LIMITEDDirector 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
Colin James Anderton JV LIMITEDDirector 2015-09-16 CURRENT 2002-07-23 Active
Colin James Anderton DIRECT LETTINGS GP LIMITEDDirector 2015-09-16 CURRENT 2014-08-14 Active - Proposal to Strike off
Colin James Anderton SDL SURVEYING LIMITEDDirector 2015-09-16 CURRENT 1989-08-08 Active
Colin James Anderton WISE LETTINGS AND MANAGEMENT LIMITEDDirector 2015-09-16 CURRENT 2010-12-15 Active
Colin James Anderton MAURICE MACNEILL IONA LIMITEDDirector 2015-09-16 CURRENT 2005-05-04 Active
Colin James Anderton SESAME BANKHALL VALUATION SERVICES LIMITEDDirector 2015-07-28 CURRENT 2001-05-18 Active
Colin James Anderton CENTRAL SCOTLAND WEST LTDDirector 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off

Related Directorships for Michael Roderick John Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Roderick John Daly GRAHAM PENNY AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2007-11-09 Active
Michael Roderick John Daly SDL BIGWOOD LIMITEDDirector 2015-12-18 CURRENT 2015-12-09 Active - Proposal to Strike off
Michael Roderick John Daly DOWNSIDE MANAGING AGENTS LIMITEDDirector 2013-10-01 CURRENT 1988-11-03 Active
Michael Roderick John Daly CP BIGWOOD LIMITEDDirector 2011-02-05 CURRENT 2011-02-04 Active - Proposal to Strike off
Michael Roderick John Daly BOND WOLFE HOMES LIMITEDDirector 2007-07-14 CURRENT 2005-02-16 Dissolved 2018-07-31
Michael Roderick John Daly B W B ESTATES LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active
Michael Roderick John Daly BIGWOOD GROUP LIMITEDDirector 2006-11-17 CURRENT 1988-05-06 Active - Proposal to Strike off
Michael Roderick John Daly HML FREEHOLDS LIMITEDDirector 2006-11-17 CURRENT 1989-01-11 Active
Michael Roderick John Daly CP BIGWOOD HOLDINGS LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off

Related Directorships for Paul Robert Gratton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robert Gratton WISE LIVING HOMES LIMITEDDirector 2018-02-20 CURRENT 2018-02-02 Active
Paul Robert Gratton PAUL & LIZ LIMITEDDirector 2017-06-01 CURRENT 2015-08-14 Liquidation
Paul Robert Gratton SDL GROUP SERVICES LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Paul Robert Gratton HUMPHREYS OF CHESTER LIMITEDDirector 2016-09-30 CURRENT 2009-02-09 Active
Paul Robert Gratton GRAHAM PENNY AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2007-11-09 Active
Paul Robert Gratton SDL AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2011-07-27 Active
Paul Robert Gratton BIGWOOD GROUP LIMITEDDirector 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
Paul Robert Gratton DOWNSIDE MANAGING AGENTS LIMITEDDirector 2015-12-18 CURRENT 1988-11-03 Active
Paul Robert Gratton CP BIGWOOD HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
Paul Robert Gratton SDL FREEHOLDS LIMITEDDirector 2015-12-18 CURRENT 2012-02-22 Active
Paul Robert Gratton CP BIGWOOD LIMITEDDirector 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
Paul Robert Gratton SDL ESTATE AGENCY CORPORATE LTDDirector 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
Paul Robert Gratton SDL BIGWOOD LIMITEDDirector 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
Paul Robert Gratton CENTRAL SCOTLAND WEST LTDDirector 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
Paul Robert Gratton MAURICE MACNEILL IONA LIMITEDDirector 2013-04-02 CURRENT 2005-05-04 Active
Paul Robert Gratton WISE LETTINGS AND MANAGEMENT LIMITEDDirector 2011-05-04 CURRENT 2010-12-15 Active
Paul Robert Gratton THE X BOND COMPANY LIMITEDDirector 2007-07-18 CURRENT 2007-07-18 Active
Paul Robert Gratton MORTGAGE AND SURVEYING SERVICES LIMITEDDirector 2007-07-10 CURRENT 2007-01-17 Active
Paul Robert Gratton JV LIMITEDDirector 2006-03-24 CURRENT 2002-07-23 Active
Paul Robert Gratton SDL SURVEYING LIMITEDDirector 1996-04-01 CURRENT 1989-08-08 Active