SDL FREEHOLDS LIMITED
Overview
| Company Name | SDL FREEHOLDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07960412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDL FREEHOLDS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SDL FREEHOLDS LIMITED located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDL FREEHOLDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CP BIGWOOD PROPERTIES LIMITED | Feb 22, 2012 | Feb 22, 2012 |
What are the latest accounts for SDL FREEHOLDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SDL FREEHOLDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for SDL FREEHOLDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Benjamin Conway as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell Nicholas O'connor as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Alfred Lloyd Howgego as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Alfred Lloyd Howgego as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael Anthony Hehir as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Russell Nicholas O'connor as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Mark Steven Tejada as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Erica Rosemary Mason as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Cessation of Hml Pm Limited as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Duncan Llewelyn Rendall as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Parimal Raojibhai Patel as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Duncan Llewelyn Rendall as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Parimal Raojibhai Patel as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SDL FREEHOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUEZ, Amilcar | Secretary | The Quadrant TW9 1BP Richmond 9-11 England | 329835320001 | |||||||
| CONWAY, Benjamin | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Company Director | 13446460001 | ||||
| HEHIR, Michael Anthony | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Accountant | 270129720001 | ||||
| MASON, Erica Rosemary | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Chief Executive | 306964900001 | ||||
| HOWGEGO, James Alfred Lloyd | Secretary | The Quadrant TW9 1BP Richmond 9-11 England | 282198390001 | |||||||
| KINSEY, Hayley Rebecca | Secretary | The Quadrant TW9 1BP Richmond 9-11 England | 267886600001 | |||||||
| STALEY, Catherine Sara | Secretary | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | 262905080001 | |||||||
| STALEY, Catherine Sara | Secretary | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | 203784240001 | |||||||
| TUCK, Sarah Kate | Secretary | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | 245988310001 | |||||||
| ANDERTON, Colin James | Director | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | England | British | Finance Director | 183725480001 | ||||
| DALY, Rory | Director | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | United Kingdom | British | Company Director | 168749820001 | ||||
| DELLER, Andrew Michael | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Director | 184200370001 | ||||
| GRATTON, Paul Robert | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Ceo | 47117090005 | ||||
| GUTHRIE, Charles Alec | Director | The Quadrant TW9 1BP Richmond 9-11 England | United Kingdom | British | Chief Executive | 195913680002 | ||||
| HOWGEGO, James Alfred Lloyd | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Chartered Accountant | 189411790001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||
| LINDLEY, Patrick John | Director | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | England | British | Finance Director | 91629130001 | ||||
| O'CONNOR, Russell Nicholas | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Property Manager | 165277850001 | ||||
| PATEL, Parimal Raojibhai | Director | The Quadrant TW9 1BP Richmond 9-11 England | United Kingdom | British | Company Director | 293358520001 | ||||
| RENDALL, Duncan Llewelyn | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Company Director | 12022970009 | ||||
| SIMONDS, Robert | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Director | 51911850002 | ||||
| SIMONDS, Robert | Director | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | British | Company Director | 51911850002 | ||||
| TEJADA, Mark Steven | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | Property Manager | 272706390001 |
Who are the persons with significant control of SDL FREEHOLDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Sep 29, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hml Pm Limited | Apr 01, 2021 | The Quadrant TW9 1BP Richmond 9-11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wise Living Developments Limited | Dec 04, 2020 | Regan Way Beeston NG9 6RZ Nottingham 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sdl Property Services Group Limited | Oct 18, 2018 | Regan Way Beeston NG9 6RZ Nottingham 3-4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cp Bigwood Management Llp | Apr 06, 2016 | Regan Way Chilwell, Beeston NG9 6RZ Nottingham 3&4 Regan Way England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0