SDLS PROPERTY LIMITED

Overview

Company Name	SDLS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06573288
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SDLS PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SDLS PROPERTY LIMITED located?

Registered Office Address	The Stonehouse Notton Business Park Notton SN15 2NF Lacock Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SDLS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SDLS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for SDLS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

May 17, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Registered office address changed from The Old Coach House Park Lane Corsham SN13 0HN England to The Stonehouse Notton Business Park Notton Lacock Wiltshire SN15 2NF on Aug 21, 2024	1 pages	AD01

Jul 11, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Oct 31, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Oct 25, 2023	Registration of charge 065732880007, created on Oct 18, 2023	52 pages	MR01

Oct 25, 2023	Registration of charge 065732880008, created on Oct 18, 2023	76 pages	MR01

Oct 24, 2023	Appointment of Mr Jeremy Oliver Jarvis as a director on Oct 18, 2023	2 pages	AP01

Oct 20, 2023	Cessation of Steven John Healy as a person with significant control on Oct 18, 2023	1 pages	PSC07

Oct 20, 2023	Cessation of Liam Steven Healy as a person with significant control on Oct 18, 2023	1 pages	PSC07

Oct 20, 2023	Notification of Fleet Service (Great Britain) Limited as a person with significant control on Oct 18, 2023	2 pages	PSC02

Oct 20, 2023	Registered office address changed from 162 London Road Chippenham Wiltshire SN15 3BD United Kingdom to The Old Coach House Park Lane Corsham SN13 0HN on Oct 20, 2023	1 pages	AD01

Oct 20, 2023	Termination of appointment of Steven John Healy as a director on Oct 18, 2023	1 pages	TM01

Oct 20, 2023	Termination of appointment of Liam Steven Healy as a director on Oct 18, 2023	1 pages	TM01

Oct 20, 2023	Appointment of Mr Peter Mark Hitt as a director on Oct 18, 2023	2 pages	AP01

Oct 20, 2023	Satisfaction of charge 065732880005 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 065732880006 in full	1 pages	MR04

Sep 25, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Sep 06, 2023	Change of share class name or designation	2 pages	SH08

May 10, 2023	Confirmation statement made on Apr 21, 2023 with updates	4 pages	CS01

Jun 21, 2022	Unaudited abridged accounts made up to Apr 30, 2022	9 pages	AA

May 06, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Aug 02, 2021	Satisfaction of charge 065732880003 in full	1 pages	MR04

Aug 02, 2021	Satisfaction of charge 065732880004 in full	1 pages	MR04

View All Filings

Who are the officers of SDLS PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HITT, Peter Mark

Oct 18, 2023

Director

Notton Business Park

Notton

SN15 2NF Lacock

The Stonehouse

Wiltshire

England

British

1976-3

Director

295276640001

JARVIS, Jeremy Oliver

Oct 18, 2023

Director

Notton Business Park

Notton

SN15 2NF Lacock

The Stonehouse

Wiltshire

England

British

1956-2

Finance Director

13496090002

B20 LTD

Apr 22, 2008

May 18, 2011

Secretary

Wilsom Road

GU34 2PP Alton

Charwell House

Hampshire

England

Identification Type	European Economic Area
Registration Number	06573288

129850530001

CALVERT, Steven Andrew

Apr 22, 2008

Jan 26, 2009

Director

11 Ernle Road

SN11 9BT Calne

Wiltshire

British

1970-2

Company Director

93855150002

HEALY, Liam Steven

Apr 22, 2008

Oct 18, 2023

Director

162 London Road

SN15 3BD Chippenham

Wiltshire

England

Irish

1977-1

Company Director

107783280002

HEALY, Steven John

Apr 22, 2008

Oct 18, 2023

Director

24 Hardenhuish Lane

SN14 6HN Chippenham

The Old Rectory

Wiltshire

United Kingdom

England

British

1976-3

Company Director

129850570010

TRUDGIAN, Daniel

Apr 22, 2008

Jan 26, 2009

Director

Neeld Crescent

Chippenham

SN14 0HT Wiltshire

England

British

1975-11

Company Director

129850550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDLS PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleet Service (Great Britain) Limited

Oct 18, 2023

Park Lane

SN13 0HN Corsham

The Old Coach House

England

Legal Form	Private Limited Comapny
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Liam Steven Healy

Apr 06, 2016

SN15 3BD Chippenham

162 London Road

Wiltshire

United Kingdom

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Steven John Healy

Apr 06, 2016

24 Hardenhuish Lane

SN14 6HN Chippenham

The Old Rectory

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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