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Sdl Freeholds Limited

07960412

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

9-11 The Quadrant, Richmond, TW9 1BP
Incorporated 22/02/2012

Previously known as

Cp Bigwood Properties Limited · until 12/11/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Erica Rosemary Mason

director · Since 23/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Michael Anthony Hehir

director · Since 22/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Amilcar Rodriguez

secretary · Since 28/11/2024

Mr Benjamin Conway

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Erica Rosemary Mason

director · Since 23/01/2024

British · England · Age 49

Michael Anthony Hehir

director · Since 22/10/2024

British · England · Age 41

Amilcar Rodriguez

secretary · Since 28/11/2024

Benjamin Conway

director · Since 11/03/2025

British · England · Age 67

Former

Yomtov Eliezer Jacobs

director · Resigned 22/02/2012

Catherine Sara Staley

secretary · Resigned 30/04/2018

Robert Simonds

director · Resigned 04/09/2018

Rory Daly

director · Resigned 04/09/2018

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

Paul Robert Gratton

director · Resigned 01/04/2021

Robert Simonds

director · Resigned 01/04/2021

Andrew Michael Deller

director · Resigned 01/04/2021

Hayley Rebecca Kinsey

secretary · Resigned 01/04/2021

Parimal Raojibhai Patel

director · Resigned 29/09/2023

Duncan Llewelyn Rendall

director · Resigned 29/09/2023

Charles Alec Guthrie

director · Resigned 23/01/2024

Mark Steven Tejada

director · Resigned 23/01/2024

James Alfred Lloyd Howgego

director · Resigned 28/11/2024

James Alfred Lloyd Howgego

secretary · Resigned 28/11/2024

Russell Nicholas O'Connor

director · Resigned 31/12/2024

Persons with Significant Control

Odevo Uk Limited

75–100% shares
75–100% votes

13b, St. George Wharf, London, SW8 2LE

Reg: 13113041 · Companies House · Company

Notified 29/09/2023

Former PSCs

Cp Bigwood Management Llp

Ceased 18/10/2018

Sdl Property Services Group Limited

Ceased 04/12/2020

Wise Living Developments Limited

Ceased 01/04/2021

Hml Pm Limited

Ceased 29/09/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line19-11 The Quadrant
2026-07-11

9-11 THE QUADRANT

post townRichmond
2026-07-11

RICHMOND