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Sdl Btr Developments Limited

12072018

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, Nottingham, NG9 6RZ
Incorporated 26/06/2019

Previously known as

Wise Living Developments Limited · until 11/03/2026

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

64203
Activities of construction holding companies
64209
Activities of other holding companies

Officers

Mr Paul Robert Gratton

director · Since 26/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Mr George Pattullo Brewster

director · Since 24/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Mr Mark Scard

secretary · Since 15/12/2022

Paul Robert Gratton

director · Since 26/06/2019

British · England · Age 66

George Pattullo Brewster

director · Since 24/07/2019

British · Scotland · Age 66

Mark Scard

secretary · Since 15/12/2022

Former

Catherine Sara Staley

secretary · Resigned 21/02/2020

Hayley Rebecca Kinsey

secretary · Resigned 18/05/2021

Gurinder Singh Sunner

director · Resigned 08/12/2021

Patrick John Lindley

director · Resigned 23/11/2022

Helen Anne Ellis

secretary · Resigned 15/12/2022

Andrew Michael Deller

director · Resigned 22/02/2023

Jonathan William Bloomer

director · Resigned 14/04/2023

Christopher Charles Hickling

director · Resigned 16/03/2026

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 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 08/01/2026

Former PSCs

J & E Nominees Limited

Ceased 08/01/2026

Mr Paul Robert Gratton

Ceased 01/10/2019

Bgf Gp Limited

Ceased 14/04/2023

Mr Paul Robert Gratton

Ceased 08/01/2026

Charges0 outstanding

Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 01/10/2019Registered 14/10/2019Satisfied 08/09/2022
Charge
satisfied

SDL LETTINGS MANAGEMENT LIMITED

Created 01/10/2019Registered 02/10/2019Satisfied 29/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 28/06/2019Registered 09/07/2019Satisfied 08/09/2022

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