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Home > England & Wales Companies > SDL FREEHOLDS LIMITED
Company Information for

SDL FREEHOLDS LIMITED

9-11 THE QUADRANT, RICHMOND, TW9 1BP,
Company Registration Number
07960412
Private Limited Company
Active

Company Overview

About Sdl Freeholds Ltd
SDL FREEHOLDS LIMITED was founded on 2012-02-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Sdl Freeholds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SDL FREEHOLDS LIMITED
 
Legal Registered Office
9-11 THE QUADRANT
RICHMOND
TW9 1BP
Other companies in B3
 
Previous Names
CP BIGWOOD PROPERTIES LIMITED12/11/2018
Filing Information
Company Number 07960412
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDL FREEHOLDS LIMITED
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Company Officers of SDL FREEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE TUCK
Company Secretary 2018-05-01
COLIN JAMES ANDERTON
Director 2015-12-18
RORY DALY
Director 2012-04-30
PAUL ROBERT GRATTON
Director 2015-12-18
ROBERT SIMONDS
Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SARA STALEY
Company Secretary 2015-12-18 2018-04-30
YOMTOV ELIEZER JACOBS
Director 2012-02-22 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES ANDERTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
COLIN JAMES ANDERTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
COLIN JAMES ANDERTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
COLIN JAMES ANDERTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
COLIN JAMES ANDERTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
COLIN JAMES ANDERTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
COLIN JAMES ANDERTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
COLIN JAMES ANDERTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
COLIN JAMES ANDERTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
COLIN JAMES ANDERTON JV LIMITED Director 2015-09-16 CURRENT 2002-07-23 Active
COLIN JAMES ANDERTON DIRECT LETTINGS GP LIMITED Director 2015-09-16 CURRENT 2014-08-14 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL SURVEYING LIMITED Director 2015-09-16 CURRENT 1989-08-08 Active
COLIN JAMES ANDERTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2015-09-16 CURRENT 2010-12-15 Active
COLIN JAMES ANDERTON MAURICE MACNEILL IONA LIMITED Director 2015-09-16 CURRENT 2005-05-04 Active
COLIN JAMES ANDERTON SESAME BANKHALL VALUATION SERVICES LIMITED Director 2015-07-28 CURRENT 2001-05-18 Active
COLIN JAMES ANDERTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON WISE LIVING HOMES LIMITED Director 2018-02-20 CURRENT 2018-02-02 Active
PAUL ROBERT GRATTON PAUL & LIZ LIMITED Director 2017-06-01 CURRENT 2015-08-14 Liquidation
PAUL ROBERT GRATTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
PAUL ROBERT GRATTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
PAUL ROBERT GRATTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
PAUL ROBERT GRATTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
PAUL ROBERT GRATTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
PAUL ROBERT GRATTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
PAUL ROBERT GRATTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
PAUL ROBERT GRATTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PAUL ROBERT GRATTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
PAUL ROBERT GRATTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON MAURICE MACNEILL IONA LIMITED Director 2013-04-02 CURRENT 2005-05-04 Active
PAUL ROBERT GRATTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2011-05-04 CURRENT 2010-12-15 Active
PAUL ROBERT GRATTON THE X BOND COMPANY LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
PAUL ROBERT GRATTON MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
PAUL ROBERT GRATTON JV LIMITED Director 2006-03-24 CURRENT 2002-07-23 Active
PAUL ROBERT GRATTON SDL SURVEYING LIMITED Director 1996-04-01 CURRENT 1989-08-08 Active
ROBERT SIMONDS WATERMILL RISE MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2008-09-11 Active
ROBERT SIMONDS PORTWAY ROAD MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2007-07-26 Active
ROBERT SIMONDS BURTONS FARM PARK MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2008-04-03 Active
ROBERT SIMONDS LEY HILL MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2008-05-23 Active
ROBERT SIMONDS BALLARD WALK MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2010-06-22 Active
ROBERT SIMONDS CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ROBERT SIMONDS TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
ROBERT SIMONDS SHEASBY PARK MANAGEMENT COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ROBERT SIMONDS SDL BIGWOOD LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active - Proposal to Strike off
ROBERT SIMONDS BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ROBERT SIMONDS DIGBY COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
ROBERT SIMONDS CP BIGWOOD LIMITED Director 2011-05-27 CURRENT 2011-02-04 Active - Proposal to Strike off
ROBERT SIMONDS CURRY & PARTNERS MANAGEMENT LTD Director 2009-07-02 CURRENT 2007-11-13 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Appointment of Amilcar Rodriguez as company secretary on 2024-11-28
2024-11-28Termination of appointment of James Alfred Lloyd Howgego on 2024-11-28
2024-11-28APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED LLOYD HOWGEGO
2024-10-22DIRECTOR APPOINTED MR MICHAEL ANTHONY HEHIR
2024-07-25DIRECTOR APPOINTED MR RUSSELL NICHOLAS O'CONNOR
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-23DIRECTOR APPOINTED MS ERICA ROSEMARY MASON
2024-01-23APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN TEJADA
2024-01-23APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-12-01Current accounting period shortened from 31/03/24 TO 31/12/23
2023-10-06APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL
2023-10-06APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL
2023-10-05DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL
2023-10-05DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AP01DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO
2021-04-19PSC02Notification of Hml Pm Limited as a person with significant control on 2021-04-01
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS
2021-04-19TM02Termination of appointment of Hayley Rebecca Kinsey on 2021-04-01
2021-04-19AP03Appointment of James Alfred Lloyd Howgego as company secretary on 2021-04-01
2021-04-19PSC07CESSATION OF WISE LIVING DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England
2021-02-05PSC02Notification of Wise Living Developments Limited as a person with significant control on 2020-12-04
2021-02-05PSC07CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY
2020-03-06AP03Appointment of Miss Hayley Rebecca Kinsey as company secretary on 2020-03-06
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2020-03-06TM02Termination of appointment of Catherine Sara Staley on 2020-03-06
2020-01-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-30AP03Appointment of Ms Catherine Sara Staley as company secretary on 2019-09-30
2019-09-30TM02Termination of appointment of Sarah Kate Tuck on 2019-09-30
2019-09-10AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12AP01DIRECTOR APPOINTED MR ROBERT SIMONDS
2018-11-12RES15CHANGE OF COMPANY NAME 12/11/18
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079604120001
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-01PSC07CESSATION OF CP BIGWOOD MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01PSC02Notification of Sdl Property Services Group Limited as a person with significant control on 2018-10-18
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RORY DALY
2018-05-02TM02Termination of appointment of Catherine Sara Staley on 2018-04-30
2018-05-02AP03Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-08AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-01-21CC04Statement of company's objects
2016-01-21RES01ADOPT ARTICLES 21/01/16
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079604120001
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ
2015-12-24AP03SECRETARY APPOINTED MS CATHERINE SARA STALEY
2015-12-24AP01DIRECTOR APPOINTED MR PAUL ROBERT GRATTON
2015-12-24AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2015-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0131/10/15 FULL LIST
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0122/02/15 FULL LIST
2015-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0122/02/14 FULL LIST
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-03-26AR0122/02/13 FULL LIST
2012-04-30AP01DIRECTOR APPOINTED RORY DALY
2012-04-30AA01CURREXT FROM 28/02/2013 TO 30/04/2013
2012-04-30AP01DIRECTOR APPOINTED MR ROBERT SIMONDS
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SDL FREEHOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SDL FREEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SDL FREEHOLDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SDL FREEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SDL FREEHOLDS LIMITED
Trademarks
We have not found any records of SDL FREEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDL FREEHOLDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SDL FREEHOLDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDL FREEHOLDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SDL FREEHOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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