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SDL ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Sdl Estate Management Limited. The company was founded just now and was given the registration number 10663506. The firm's registered office is in NOTTINGHAM. You can find them at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SDL ESTATE MANAGEMENT LIMITED
Company Number:10663506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, The Quadrant, Richmond, England, TW9 1BP

Secretary01 April 2021Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director01 April 2021Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director01 April 2021Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director01 April 2021Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director01 April 2021Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Secretary30 January 2020Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary30 September 2019Active
3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ

Secretary10 March 2017Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary01 May 2018Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director10 March 2017Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director10 September 2019Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director10 March 2017Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director10 September 2019Active
3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ

Director10 March 2017Active

People with Significant Control

Hml Pm Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:9-11, The Quadrant, Richmond, England, TW9 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Wise Living Developments Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:17, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdl Property Services Group Limited
Notified on:10 March 2017
Status:Active
Country of residence:United Kingdom
Address:3-4, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-02Accounts

Accounts with accounts type full.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2020-12-23Resolution

Resolution.

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2020-12-15Capital

Capital allotment shares.

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2020-05-07Officers

Termination director company with name termination date.

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2020-04-08Officers

Termination director company with name termination date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Appoint person secretary company with name date.

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