SDL FREEHOLDS LIMITED - RICHMOND


Company Profile Company Filings

Overview

SDL FREEHOLDS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
SDL FREEHOLDS LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960412. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SDL FREEHOLDS LIMITED - RICHMOND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
TW9 1BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CP BIGWOOD PROPERTIES LIMITED (until 12/11/2018)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2021-04-01 CURRENT
ERICA ROSEMARY MASON Feb 1977 British Director 2024-01-23 CURRENT
JAMES ALFRED LLOYD HOWGEGO Secretary 2021-04-01 CURRENT
MARK TEJADA Mar 1968 British Director 2021-04-01 UNTIL 2024-01-23 RESIGNED
RORY DALY Oct 1958 British Director 2012-04-30 UNTIL 2018-09-04 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2015-12-18 UNTIL 2020-03-06 RESIGNED
MISS HAYLEY REBECCA KINSEY Secretary 2020-03-06 UNTIL 2021-04-01 RESIGNED
MS CATHERINE SARA STALEY Secretary 2019-09-30 UNTIL 2020-03-06 RESIGNED
MS CATHERINE SARA STALEY Secretary 2015-12-18 UNTIL 2018-04-30 RESIGNED
MISS SARAH KATE TUCK Secretary 2018-05-01 UNTIL 2019-09-30 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2012-02-22 UNTIL 2012-02-22 RESIGNED
MR ROBERT SIMONDS May 1958 British Director 2012-04-30 UNTIL 2018-09-04 RESIGNED
MR ROBERT SIMONDS May 1958 British Director 2018-11-12 UNTIL 2021-04-01 RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MR PATRICK JOHN LINDLEY Jun 1970 British Director 2019-09-10 UNTIL 2020-04-30 RESIGNED
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2019-09-10 UNTIL 2021-04-01 RESIGNED
MR ALEC GUTHRIE Sep 1964 British Director 2021-04-01 UNTIL 2024-01-23 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2015-12-18 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Pm Limited 2021-04-01 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent
Wise Living Developments Limited 2020-12-04 - 2021-04-01 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdl Property Services Group Limited 2018-10-18 - 2020-12-04 Nottingham   Voting rights 75 to 100 percent
Cp Bigwood Management Llp 2016-04-06 - 2018-10-18 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SDL ESTATE AGENCY CORPORATE LTD NOTTINGHAM ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BIGWOOD GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
GOODACRE PROPERTY SERVICES LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED RICHMOND Active DORMANT 98000 - Residents property management
LEASEHOLD MANAGEMENT LIMITED RICHMOND ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HOMES & WATSON PARTNERSHIP LTD. RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ARTILIUM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
PRIMA PROPERTY SERVICES LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CRC (MANAGEMENT) LIMITED RICHMOND ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
ACTIV8 INTELLIGENCE LIMITED REDDITCH UNITED KINGDOM Active AUDITED ABRIDGED 62012 - Business and domestic software development
FARADAY PROPERTY MANAGEMENT LIMITED RICHMOND ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MANAGED LIVING PARTNERSHIPS LIMITED RICHMOND UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DAUNTONS SOAR MANAGEMENT LIMITED RICHMOND ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AMP MGMT LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLF MANAGEMENT LIMITED RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company
B-HIVE PROPERTY SOLUTIONS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VEGNER HOLDINGS LIMITED RICHMOND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SDL FREEHOLDS LIMITED 2018-11-20 31-03-2018 £1 equity
Dormant Company Accounts - CP BIGWOOD PROPERTIES LIMITED 2016-12-31 31-03-2016 £1 equity
Dormant Company Accounts - CP BIGWOOD PROPERTIES LIMITED 2015-12-03 30-04-2015 £1 equity
Dormant Company Accounts - CP BIGWOOD PROPERTIES LIMITED 2015-02-19 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOCKLEY HEATH MANAGEMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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FIELDCHART LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HML LAM LTD RICHMOND Active SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
VEGNER GROUP LIMITED RICHMOND Active FULL 70100 - Activities of head offices
FARADAY PROPERTY MANAGEMENT LIMITED RICHMOND ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
RDF DESIGN WORKS LTD RICHMOND ENGLAND Active MICRO ENTITY 74100 - specialised design activities