Active
Company Information for SDL FREEHOLDS LIMITED
9-11 THE QUADRANT, RICHMOND, TW9 1BP,
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Company Registration Number
07960412
Private Limited Company
Active |
Company Name | ||
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SDL FREEHOLDS LIMITED | ||
Legal Registered Office | ||
9-11 THE QUADRANT RICHMOND TW9 1BP Other companies in B3 | ||
Previous Names | ||
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Company Number | 07960412 | |
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Company ID Number | 07960412 | |
Date formed | 2012-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:53:21 |
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Officer | Role | Date Appointed |
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SARAH KATE TUCK |
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COLIN JAMES ANDERTON |
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RORY DALY |
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PAUL ROBERT GRATTON |
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ROBERT SIMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARA STALEY |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
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 | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | 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 | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | 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 | |
WATERMILL RISE MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-09-11 | Active | |
PORTWAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2007-07-26 | Active | |
BURTONS FARM PARK MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-04-03 | Active | |
LEY HILL MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-05-23 | Active | |
BALLARD WALK MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2010-06-22 | Active | |
CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SHEASBY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SDL BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
DIGBY COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
CP BIGWOOD LIMITED | Director | 2011-05-27 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
CURRY & PARTNERS MANAGEMENT LTD | Director | 2009-07-02 | CURRENT | 2007-11-13 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
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Appointment of Amilcar Rodriguez as company secretary on 2024-11-28 | ||
Termination of appointment of James Alfred Lloyd Howgego on 2024-11-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED LLOYD HOWGEGO | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY HEHIR | ||
DIRECTOR APPOINTED MR RUSSELL NICHOLAS O'CONNOR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS ERICA ROSEMARY MASON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN TEJADA | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL | ||
DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | ||
DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO | |
PSC02 | Notification of Hml Pm Limited as a person with significant control on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS | |
TM02 | Termination of appointment of Hayley Rebecca Kinsey on 2021-04-01 | |
AP03 | Appointment of James Alfred Lloyd Howgego as company secretary on 2021-04-01 | |
PSC07 | CESSATION OF WISE LIVING DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England | |
PSC02 | Notification of Wise Living Developments Limited as a person with significant control on 2020-12-04 | |
PSC07 | CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY | |
AP03 | Appointment of Miss Hayley Rebecca Kinsey as company secretary on 2020-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | |
TM02 | Termination of appointment of Catherine Sara Staley on 2020-03-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Catherine Sara Staley as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Sarah Kate Tuck on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMONDS | |
RES15 | CHANGE OF COMPANY NAME 12/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079604120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC07 | CESSATION OF CP BIGWOOD MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sdl Property Services Group Limited as a person with significant control on 2018-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY DALY | |
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 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079604120001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ | |
AP03 | SECRETARY APPOINTED MS CATHERINE SARA STALEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 FULL LIST | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 22/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RORY DALY | |
AA01 | CURREXT FROM 28/02/2013 TO 30/04/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FREEHOLDS LIMITED
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 FREEHOLDS LIMITED 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. |