Sdl (Rochford) Ltd

08982884

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 4, Second Floor, 200 London Road, Southend-On-Sea, SS1 1PJ

Incorporated 07/04/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Kwok Marc Pang

director · Since 07/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Ian Dudley Barnett

director · Since 15/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Kwok Marc Pang

director · Since 07/04/2014

British · United Kingdom · Age 58

Ian Dudley Barnett

director · Since 15/01/2021

British · United Kingdom · Age 60

Former

Osker Heiman

director · Resigned 07/04/2014

Persons with Significant Control

Mr Kwok Marc Pang

25–50% shares

25–50% votes

British · United Kingdom · Age 58

Suite 4, Second Floor, 200 London Road, Southend-On-Sea, SS1 1PJ

Notified 07/04/2017

Mr Ian Dudley Barnett

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Suite 4, Second Floor, 200 London Road, Southend-On-Sea, SS1 1PJ

Notified 15/01/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2025Registered 30/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2025Registered 08/07/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/10/2023Registered 20/10/2023Satisfied 27/11/2025

Charge

satisfied

SENECA TRADE FINANCE LTD

Created 18/08/2023Registered 08/09/2023Satisfied 20/11/2024

Charge

satisfied

SENECA TRADE FINANCE LIMITED

Created 18/08/2023Registered 22/08/2023Satisfied 15/04/2025

Charge

satisfied

TOGETHER PERSONAL FINANCE LIMITED

Created 17/02/2023Registered 21/02/2023Satisfied 27/11/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/02/2023Registered 21/02/2023Satisfied 27/11/2025

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Suite 4, Second Floor

2026-07-11

SUITE 4, SECOND FLOOR

post town → Southend-On-Sea

2026-07-11

SOUTHEND-ON-SEA