Active
Company Information for SDL GROUP SERVICES LIMITED
17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,
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Company Registration Number
10663384
Private Limited Company
Active |
Company Name | ||
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SDL GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
17 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM NG9 6RZ | ||
Previous Names | ||
|
Company Number | 10663384 | |
---|---|---|
Company ID Number | 10663384 | |
Date formed | 2017-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 07/04/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB335749769 |
Last Datalog update: | 2024-04-07 05:09:20 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
||
COLIN JAMES ANDERTON |
||
PAUL ROBERT GRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARA STALEY |
Company Secretary | ||
CATHERINE SARA STALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
JV LIMITED | Director | 2015-09-16 | CURRENT | 2002-07-23 | Active | |
DIRECT LETTINGS GP LIMITED | Director | 2015-09-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
SDL SURVEYING LIMITED | Director | 2015-09-16 | CURRENT | 1989-08-08 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2015-09-16 | CURRENT | 2010-12-15 | Active | |
MAURICE MACNEILL IONA LIMITED | Director | 2015-09-16 | CURRENT | 2005-05-04 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2001-05-18 | Active | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
WISE LIVING HOMES LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-02 | Active | |
PAUL & LIZ LIMITED | Director | 2017-06-01 | CURRENT | 2015-08-14 | Liquidation | |
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
MAURICE MACNEILL IONA LIMITED | Director | 2013-04-02 | CURRENT | 2005-05-04 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2011-05-04 | CURRENT | 2010-12-15 | Active | |
THE X BOND COMPANY LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2007-07-10 | CURRENT | 2007-01-17 | Active | |
JV LIMITED | Director | 2006-03-24 | CURRENT | 2002-07-23 | Active | |
SDL SURVEYING LIMITED | Director | 1996-04-01 | CURRENT | 1989-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
CESSATION OF SDL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wise Living Btr Holdco Limited as a person with significant control on 2023-12-11 | ||
Termination of appointment of Cathy Staley on 2023-12-11 | ||
Appointment of Mr Mark Scard as company secretary on 2023-12-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DELLER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Helen Anne Ellis on 2022-12-01 | ||
Appointment of Ms Cathy Staley as company secretary on 2022-12-02 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE STALEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Hayley Rebecca Kinsey on 2021-05-18 | |
AP03 | Appointment of Mrs Helen Anne Ellis as company secretary on 2021-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC02 | Notification of Sdl Group Holdings Limited as a person with significant control on 2020-12-04 | |
PSC07 | CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS CATHERINE STALEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106633840002 | |
RES10 | Resolutions passed:
| |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 10.01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | |
AP03 | Appointment of Miss Hayley Rebecca Kinsey as company secretary on 2020-03-06 | |
TM02 | Termination of appointment of Catherine Sara Staley on 2020-03-06 | |
TM02 | Termination of appointment of Catherine Sara Staley on 2018-04-30 | |
AP03 | Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/07/17 | |
CERTNM | COMPANY NAME CHANGED SDL SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106633840001 | |
AP03 | Appointment of Catherine Sara Staley as company secretary on 2017-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARA STALEY | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SDL GROUP SERVICES LIMITED are:
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. |