Company Information for SDL ESTATE AGENCY CORPORATE LTD
3-4 REGAN WAY, CHETWYND BUSINESS PARK ,CHILWELL, BEESTON, NOTTINGHAM, NG9 6RZ,
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Company Registration Number
01919061
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SDL ESTATE AGENCY CORPORATE LTD | ||
Legal Registered Office | ||
3-4 REGAN WAY, CHETWYND BUSINESS PARK ,CHILWELL BEESTON NOTTINGHAM NG9 6RZ Other companies in B3 | ||
Previous Names | ||
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Company Number | 01919061 | |
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Company ID Number | 01919061 | |
Date formed | 1985-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-05-04 11:51:40 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
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COLIN JAMES ANDERTON |
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ROBERT CLIFFORD |
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PAUL ROBERT GRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARA STALEY |
Company Secretary | ||
MICHAEL RODERICK JOHN DALY |
Director | ||
PERMJIT KAUR DALEY |
Company Secretary | ||
PARAMJIT SINGH BASSI |
Director | ||
MARCUS HUGH PAUL DALY |
Director | ||
CHRISTOPHER IRONMONGER |
Company Secretary | ||
CHRISTOPHER IRONMONGER |
Director | ||
ARNOLD IVOR SHEPHERD |
Director | ||
CHRISTOPHER JOHN ICKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
JV LIMITED | Director | 2015-09-16 | CURRENT | 2002-07-23 | Active | |
DIRECT LETTINGS GP LIMITED | Director | 2015-09-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
SDL SURVEYING LIMITED | Director | 2015-09-16 | CURRENT | 1989-08-08 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2015-09-16 | CURRENT | 2010-12-15 | Active | |
MAURICE MACNEILL IONA LIMITED | Director | 2015-09-16 | CURRENT | 2005-05-04 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2001-05-18 | Active | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
WISE LIVING HOMES LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-02 | Active | |
PAUL & LIZ LIMITED | Director | 2017-06-01 | CURRENT | 2015-08-14 | Liquidation | |
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
MAURICE MACNEILL IONA LIMITED | Director | 2013-04-02 | CURRENT | 2005-05-04 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2011-05-04 | CURRENT | 2010-12-15 | Active | |
THE X BOND COMPANY LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2007-07-10 | CURRENT | 2007-01-17 | Active | |
JV LIMITED | Director | 2006-03-24 | CURRENT | 2002-07-23 | Active | |
SDL SURVEYING LIMITED | Director | 1996-04-01 | CURRENT | 1989-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-26 GBP 1 | |
CAP-SS | Solvency Statement dated 19/03/19 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Catherine Sara Staley on 2018-04-30 | |
AP03 | Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLIFFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODERICK JOHN DALY | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/06/19 | |
CERTNM | COMPANY NAME CHANGED BIGWOOD LETTINGS LIMITED CERTIFICATE ISSUED ON 27/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/01/16 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM 2 Water Court Water Street Birmingham B3 1HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERMJIT DALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DALY | |
AP03 | SECRETARY APPOINTED MS CATHERINE SARA STALEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PERMJIT KAUR DALEY / 05/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER IRONMONGER | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 51-52 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRONMONGER | |
288b | APPOINTMENT TERMINATED DIRECTOR ARNOLD SHEPHERD | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
288a | SECRETARY APPOINTED PERMJIT KAUR DALEY | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 43A CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SDL ESTATE AGENCY CORPORATE LTD
Called Up Share Capital | 2011-07-01 | £ 100 |
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Current Assets | 2011-07-01 | £ 100 |
Debtors | 2011-07-01 | £ 100 |
Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SDL ESTATE AGENCY CORPORATE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |