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Sdl Btr Management Limited

07470745

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ
Incorporated 15/12/2010

Previously known as

Wise Lettings And Management Limited · until 11/03/2026
Sdl Lettings Management Limited · until 16/06/2021
Central Lettings Solutions Limited · until 09/10/2017
Direct Lettings Limited · until 02/06/2015
Castlegate 632 Limited · until 07/04/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Paul Staley

director · Since 04/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Paul Robert Gratton

director · Since 04/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Ms Elizabeth Anne Gratton

director · Since 17/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Charlotte Emma Richmond

director · Since 19/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Miss Amy Louise Ingers

secretary · Since 26/05/2021

Mr Mark Graham Scard

director · Since 01/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr George Pattullo Brewster

director · Since 14/04/2023

SENIOR PARTNER

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Paul Staley

director · Since 04/05/2011

British · United Kingdom · Age 58

Paul Robert Gratton

director · Since 04/05/2011

British · England · Age 66

Elizabeth Anne Gratton

director · Since 17/12/2014

British · England · Age 60

Charlotte Emma Richmond

director · Since 19/01/2021

British · England · Age 47

Amy Louise Ingers

secretary · Since 26/05/2021

Mark Graham Scard

director · Since 01/08/2021

British · England · Age 53

George Pattullo Brewster

director · Since 14/04/2023

British · Scotland · Age 66

Former

Castlegate Directors Limited

corporate director · Resigned 04/05/2011

Gavin George Cummings

director · Resigned 04/05/2011

George Pattullo Brewster

director · Resigned 16/09/2015

Ian James Fergusson

director · Resigned 16/09/2015

Catherine Staley

secretary · Resigned 30/04/2018

Sarah Kate Tuck

secretary · Resigned 30/09/2019

Robert Martin Clifford

director · Resigned 06/03/2020

Colin James Anderton

director · Resigned 06/03/2020

Catherine Sara Staley

secretary · Resigned 06/03/2020

Simon Paul Jackson

director · Resigned 27/03/2020

Patrick John Lindley

director · Resigned 30/04/2020

Hayley Rebecca Kinsey

secretary · Resigned 25/05/2021

Martin Antony Webster

director · Resigned 31/07/2021

Andrew Michael Deller

director · Resigned 22/02/2023

Julia Ann Hickling

director · Resigned 14/04/2023

Persons with Significant Control

Wise Living Btr Holdco Limited

75–100% shares
75–100% votes
Appoint directors

17, Regan Way, Nottingham, NG9 6RZ

Reg: 14772380 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 14/04/2023

Former PSCs

Sdl Property Services Group Limited

Ceased 04/12/2020

Wise Living Developments Limited

Ceased 14/04/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 24/09/2018Satisfied 27/01/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line117 Regan Way
2026-07-11

17 REGAN WAY

post townNottingham
2026-07-11

NOTTINGHAM