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Sdl Auctions Limited

07719474

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ
Incorporated 27/07/2011

Previously known as

Graham Penny Auctions (Nottingham) Limited · until 07/09/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

Overdue

Industry

68310
Real estate agencies

Officers

Mr Anthony Lavern Spencer

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Anthony Lavern Spencer

director · Since 11/12/2023

British · England · Age 56

Former

Graham Penny

director · Resigned 01/04/2016

John Fearnehough

director · Resigned 01/04/2016

James Cokayne

director · Resigned 01/04/2016

Catherine Sara Staley

secretary · Resigned 30/04/2018

Michael Roderick John Daly

director · Resigned 31/07/2018

Sarah Kate Tuck

secretary · Resigned 30/09/2019

Colin James Anderton

director · Resigned 06/03/2020

Catherine Sara Staley

secretary · Resigned 06/03/2020

Patrick John Lindley

director · Resigned 30/04/2020

Hayley Rebecca Kinsey

secretary · Resigned 18/05/2021

Michael Roderick John Daly

director · Resigned 20/05/2022

Andrew Michael Deller

director · Resigned 23/02/2023

Andrew Parker

director · Resigned 11/12/2023

Paul Robert Gratton

director · Resigned 11/12/2023

Elizabeth Anne Gratton

director · Resigned 11/12/2023

Julia Ann Hickling

director · Resigned 11/12/2023

Catherine Staley

director · Resigned 11/12/2023

Lucy Dan

secretary · Resigned 11/12/2023

Richard Keith Roe

director · Resigned 31/03/2025

Persons with Significant Control

Eddisons Commercial (Holdings) Limited

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

340, Deansgate, Manchester, M3 4LY

Reg: 06528316 · Companies House · Private Limited Company

Notified 11/12/2023

Former PSCs

Sdl Property Services Group Limited

Ceased 04/12/2020

Sdl Group Holdings Limited

Ceased 11/12/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2023Registered 11/09/2023Satisfied 23/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 25/09/2018Satisfied 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