SDW PROPERTY SERVICES LTD

SDW PROPERTY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSDW PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10758724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDW PROPERTY SERVICES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SDW PROPERTY SERVICES LTD located?

    Registered Office Address
    177 Rawson Road
    L21 1HL Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDW PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SDW PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for SDW PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2025

    6 pagesAA

    replacement-filing-of-director-appointment-with-name

    6 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Notification of Joseph Christopher Keatley as a person with significant control on Apr 04, 2024

    2 pagesPSC01

    Termination of appointment of Sultan Ali Majid as a director on Apr 04, 2024

    1 pagesTM01

    Appointment of Mr Joseph Christopher Keatley as a director on Apr 04, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 04, 2026Replaced A replacement AP01 was registered on 04/06/2026 as the original contained an error.

    Cessation of Sultan Ali Majid as a person with significant control on Apr 04, 2024

    1 pagesPSC07

    Registered office address changed from 4 Rushton Grove Stoke-on-Trent ST6 2HR England to 177 Rawson Road Liverpool L21 1HL on Apr 04, 2024

    1 pagesAD01

    Confirmation statement made on Mar 11, 2024 with updates

    7 pagesCS01

    Cessation of Hasib Majid as a person with significant control on Feb 26, 2024

    1 pagesPSC07

    Notification of Sultan Ali Majid as a person with significant control on Feb 26, 2024

    2 pagesPSC01

    Termination of appointment of Hasib Majid as a director on Feb 26, 2024

    1 pagesTM01

    Appointment of Mr Sultan Ali Majid as a director on Feb 26, 2024

    2 pagesAP01

    Second filing of Confirmation Statement dated May 07, 2022

    4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 07, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 04, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.

    Director's details changed for Mr Hasib Majib on Mar 08, 2022

    2 pagesCH01

    Change of details for Mr Hasib Majib as a person with significant control on Mar 08, 2022

    2 pagesPSC04

    Who are the officers of SDW PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATLEY, Joseph Christopher
    Rawson Road
    L21 1HL Liverpool
    177
    England
    Director
    Rawson Road
    L21 1HL Liverpool
    177
    England
    EnglandBritish349167280001
    FISHWICK, Susan
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Secretary
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    230902860001
    FISHWICK, David John
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Director
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    EnglandBritish76100370001
    FISHWICK, Warren
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Director
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    United KingdomBritish230902840001
    MAJID, Hasib
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Director
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    EnglandBritish313063600001
    MAJID, Sultan Ali
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    2
    England
    Director
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    2
    England
    EnglandBritish223198160001

    Who are the persons with significant control of SDW PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Christopher Keatley
    Rawson Road
    L21 1HL Liverpool
    177
    England
    Apr 04, 2024
    Rawson Road
    L21 1HL Liverpool
    177
    England
    No
    Nationality: British
    Country of Residence: England
    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 Sultan Ali Majid
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Feb 26, 2024
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Hasib Majid
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Feb 11, 2022
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Warren Fishwick
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    May 08, 2017
    Rushton Grove
    ST6 2HR Stoke-On-Trent
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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