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Company Information for

SDP PROPERTIES LIMITED

UNIT 1-3, WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU,
Company Registration Number
04708192
Private Limited Company
Active

Company Overview

About Sdp Properties Ltd
SDP PROPERTIES LIMITED was founded on 2003-03-23 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Sdp Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SDP PROPERTIES LIMITED
 
Legal Registered Office
UNIT 1-3, WILLOW PARK UPTON LANE
STOKE GOLDING
NUNEATON
WARWICKSHIRE
CV13 6EU
Other companies in CV11
 
Filing Information
Company Number 04708192
Company ID Number 04708192
Date formed 2003-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 14:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDP PROPERTIES LIMITED
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Companies with same name SDP PROPERTIES LIMITED
The following companies were found which have the same name as SDP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SDP PROPERTIES, LLC 5514 STEVELY AVE Erie LAKEWOOD CA 90713 Active Company formed on the 2008-11-14
SDP PROPERTIES, LLC 2819 W ALBAIN RD MONROE Michigan 48161 UNKNOWN Company formed on the 2005-07-27
SDP PROPERTIES, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2005-08-16
SDP PROPERTIES, LLC 4345 SW 72 AVENUE MIAMI FL 33155 Active Company formed on the 2008-03-24
SDP PROPERTIES SERVICES LTD 28 The Mall London N14 6LN Active - Proposal to Strike off Company formed on the 2017-09-14
SDP PROPERTIES, LLC 712 FURLONG DR AUSTIN TX 78746 Active Company formed on the 2006-01-01
SDP PROPERTIES LP Delaware Unknown
SDP PROPERTIES LP California Unknown
SDP PROPERTIES LLC North Carolina Unknown
Sdp Properties LLC Maryland Unknown
SDP PROPERTIES 2020 LTD 10 WIMBLEDON AVENUE BRANDON SUFFOLK IP27 0NZ Active Company formed on the 2020-11-04
SDP PROPERTIES III, INC. 122 SOUTH LONG BEACH RD Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2020-12-16

Company Officers of SDP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER TUSTAIN
Company Secretary 2003-03-23
DAVID NICHOLAS HALL
Director 2003-03-23
PETER TUSTAIN
Director 2003-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MASSER
Director 2003-03-23 2010-07-10
DANIEL JOHN DWYER
Nominated Secretary 2003-03-23 2003-03-23
DANIEL JAMES DWYER
Nominated Director 2003-03-23 2003-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-21CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-16DISS40Compulsory strike-off action has been discontinued
2022-10-14CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM C/O Mr Peter Tustain 18 Ptarmigan Place Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RX
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047081920007
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 20 Andrew Close Stoke Golding Nuneaton Warwickshire CV13 6EL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-20AR0119/06/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0107/05/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for David Nicholas Hall on 2011-05-31
2010-12-30SH0101/12/10 STATEMENT OF CAPITAL GBP 6
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MASSER
2010-05-20AR0107/05/10 ANNUAL RETURN FULL LIST
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 07/05/09; no change of members
2009-01-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 9 BULKINGTON ROAD BEDWORTH WARWICKSHIRE CV12 9DG
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-06-2888(2)RAD 23/03/04--------- £ SI 2@1=2 £ IC 1/3
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SDP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SDP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-08-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SDP PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 6
Called Up Share Capital 2011-03-31 £ 6
Cash Bank In Hand 2012-03-31 £ 963
Cash Bank In Hand 2011-03-31 £ 7,044
Current Assets 2012-03-31 £ 963
Current Assets 2011-03-31 £ 14,559
Debtors 2011-03-31 £ 7,515
Fixed Assets 2012-03-31 £ 714,999
Fixed Assets 2011-03-31 £ 714,999
Shareholder Funds 2012-03-31 £ 53,388
Shareholder Funds 2011-03-31 £ 47,219
Tangible Fixed Assets 2012-03-31 £ 714,999
Tangible Fixed Assets 2011-03-31 £ 714,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SDP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SDP PROPERTIES LIMITED
Trademarks
We have not found any records of SDP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDP PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SDP PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SDP PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDP PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SDP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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