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 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
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)
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 |
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 |