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SDI PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sdi Property Limited. The company was founded 31 years ago and was given the registration number 02767493. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SDI PROPERTY LIMITED
Company Number:02767493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1992
End of financial year:28 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, NG20 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 March 2019Active
Woodside Lodge 2a Redwood, Burnham, SL1 8JN

Secretary03 December 1992Active
98 Dropmore Road, Burnham, Slough, SL1 8EL

Secretary24 November 1992Active
Churchill House St James Hill, 28 Castleford Drive, Prestbury, SK10 4BG

Secretary16 January 1997Active
28 Newlands Avenue, Radlett, WD7 8EL

Secretary10 January 1994Active
3 Bromley Farm Court, Hinton, Woodford Halse, NN11 3PU

Secretary03 March 1995Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary04 December 2013Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary01 July 2019Active
7 Sherborne Court, Ludlow Road, Maidenhead, SL6 2RS

Secretary17 June 1994Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary26 August 2008Active
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director03 December 1992Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director24 November 1992Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director11 November 2008Active
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director18 October 2009Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director13 February 2006Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director05 June 2013Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director08 August 2022Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active

People with Significant Control

Frasers Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Change account reference date company previous extended.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-21Accounts

Legacy.

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2023-04-21Other

Legacy.

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2023-04-21Other

Legacy.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person director company with name date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-26Accounts

Legacy.

Download
2022-04-26Other

Legacy.

Download
2022-04-26Other

Legacy.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-28Other

Legacy.

Download
2021-05-26Other

Legacy.

Download
2021-05-24Accounts

Legacy.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-29Accounts

Change account reference date company previous shortened.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

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2019-10-25Accounts

Legacy.

Download
2019-10-25Other

Legacy.

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