SDL Auctions Limited
- Company number
- 07719474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2011
- Nature of business
- Real estate agencies
- Corporate group
- BTG Consulting PLC (43 companies)
Registered office
Previous names
- Graham Penny Auctions (Nottingham) Limited (until 7 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARNEHOUGH, John | Director | 27 Jul 2011 | 1 Apr 2016 |
| COKAYNE, James | Director | 27 Jul 2011 | 1 Apr 2016 |
| PENNY, Graham | Director | 27 Jul 2011 | 1 Apr 2016 |
| STALEY, Catherine Sara | Secretary | 1 Apr 2016 | 30 Apr 2018 |
| DALY, Michael Roderick John | Director | 1 Apr 2016 | 31 Jul 2018 |
| TUCK, Sarah Kate | Secretary | 1 May 2018 | 30 Sep 2019 |
| STALEY, Catherine Sara | Secretary | 30 Sep 2019 | 6 Mar 2020 |
| ANDERTON, Colin James | Director | 1 Apr 2016 | 6 Mar 2020 |
| LINDLEY, Patrick John | Director | 10 Sep 2019 | 30 Apr 2020 |
| KINSEY, Hayley Rebecca | Secretary | 17 Mar 2020 | 18 May 2021 |
| DALY, Michael Roderick John | Director | 1 Sep 2018 | 20 May 2022 |
| DELLER, Andrew Michael | Director | 26 Nov 2020 | 23 Feb 2023 |
| DAN, Lucy | Secretary | 18 May 2021 | 11 Dec 2023 |
| STALEY, Catherine | Director | 19 Jan 2021 | 11 Dec 2023 |
| HICKLING, Julia Ann | Director | 26 Nov 2020 | 11 Dec 2023 |
| GRATTON, Elizabeth Anne | Director | 26 Nov 2020 | 11 Dec 2023 |
| GRATTON, Paul Robert | Director | 1 Apr 2016 | 11 Dec 2023 |
| PARKER, Andrew | Director | 27 Jul 2011 | 11 Dec 2023 |
| ROE, Richard Keith | Director | 11 Dec 2023 | 31 Mar 2025 |
| SPENCER, Anthony Lavern | Director | 11 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdl Property Services Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 4 Dec 2020 |
| Sdl Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 11 Dec 2023 |
| Eddisons Commercial (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Sep 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Dec 2015 | £52,147 |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
Connections
Owned by
SDL Auctions Limited → BTG Eddisons Group Limited → BTG Consulting PLC
Companies at the same address
- Graham Penny Auctions Limited (06422992)
- SDL Btr Management Limited (07470745)
- SDL Group Services Limited (10663384)
- Wise Living Great Central Mansfield Limited (11280387)
- Wise Living Homes Limited (11184849)