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SDL LETTINGS MANAGEMENT LIMITED

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

This company is commonly known as Sdl Lettings Management Limited. The company was founded 13 years ago and was given the registration number 07470745. 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 LETTINGS MANAGEMENT LIMITED
Company Number:07470745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2010
End of financial year:31 March 2023
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
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary26 May 2021Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director19 January 2021Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director14 April 2023Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director17 December 2014Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director04 May 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director01 August 2021Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director04 May 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary06 March 2020Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

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

Secretary08 March 2012Active
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

Director16 September 2015Active
3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

Director04 May 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director04 May 2011Active
44, Castle Gate, Nottingham, NG1 7BJ

Director15 December 2010Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director17 April 2019Active
3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

Director04 May 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director17 December 2014Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director04 May 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director10 September 2019Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director19 January 2021Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director15 December 2010Active

People with Significant Control

Wise Living Btr Holdco Limited
Notified on:14 April 2023
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
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:06 April 2016
Status:Active
Country of residence:England
Address:3&4, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-01-05Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-02-28Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type small.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type small.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type small.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-06-16Resolution

Resolution.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-03Officers

Termination secretary company with name termination date.

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2021-06-03Officers

Appoint person secretary company with name date.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Mortgage

Mortgage satisfy charge full.

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