SDL Freeholds Limited
- Company number
- 07960412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2012
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Odevo UK Holdco Limited (100 companies)
Registered office
Previous names
- CP Bigwood Properties Limited (until 12 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 22 Feb 2012 | 22 Feb 2012 |
| STALEY, Catherine Sara | Secretary | 18 Dec 2015 | 30 Apr 2018 |
| DALY, Rory | Director | 30 Apr 2012 | 4 Sep 2018 |
| SIMONDS, Robert | Director | 30 Apr 2012 | 4 Sep 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 | 18 Dec 2015 | 6 Mar 2020 |
| LINDLEY, Patrick John | Director | 10 Sep 2019 | 30 Apr 2020 |
| KINSEY, Hayley Rebecca | Secretary | 6 Mar 2020 | 1 Apr 2021 |
| DELLER, Andrew Michael | Director | 10 Sep 2019 | 1 Apr 2021 |
| SIMONDS, Robert | Director | 12 Nov 2018 | 1 Apr 2021 |
| GRATTON, Paul Robert | Director | 18 Dec 2015 | 1 Apr 2021 |
| RENDALL, Duncan Llewelyn | Director | 29 Sep 2023 | 29 Sep 2023 |
| PATEL, Parimal Raojibhai | Director | 29 Sep 2023 | 29 Sep 2023 |
| TEJADA, Mark Steven | Director | 1 Apr 2021 | 23 Jan 2024 |
| GUTHRIE, Charles Alec | Director | 1 Apr 2021 | 23 Jan 2024 |
| HOWGEGO, James Alfred Lloyd | Secretary | 1 Apr 2021 | 28 Nov 2024 |
| HOWGEGO, James Alfred Lloyd | Director | 1 Apr 2021 | 28 Nov 2024 |
| O'CONNOR, Russell Nicholas | Director | 25 Jul 2024 | 31 Dec 2024 |
| CONWAY, Benjamin | Director | 11 Mar 2025 | |
| RODRIGUEZ, Amilcar | Secretary | 28 Nov 2024 | |
| HEHIR, Michael Anthony | Director | 22 Oct 2024 | |
| MASON, Erica Rosemary | Director | 23 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cp Bigwood Management Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Oct 2018 |
| Sdl Property Services Group Limited | Voting Rights 75 To 100 Percent | 18 Oct 2018 | 4 Dec 2020 |
| Wise Living Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 1 Apr 2021 |
| Hml Pm Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 29 Sep 2023 |
| Odevo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 | - |
| 31 Mar 2016 Dormant | £1 |
| 30 Apr 2015 Dormant | £1 |
| 30 Apr 2014 Dormant | £1 |
| 30 Apr 2013 Dormant | £1 |
Connections
Owned by
SDL Freeholds Limited → Odevo UK Limited → Odevo UK Holdco Limited
Directors’ other companies
- CONWAY, Benjamin - Director at The Reddings No. 1 Management Company Limited
- CONWAY, Benjamin - Director at The Paperweight Trust
- CONWAY, Benjamin - Director at 205 Holland Park Management Company Limited
- CONWAY, Benjamin - Director at Bayfield Properties Limited
- HEHIR, Michael Anthony - Director at HML Hathaways Limited
- MASON, Erica Rosemary - Director at HML Hathaways Limited
Companies at the same address
- Altus Pm Limited (16721473)
- B-Hive Property Solutions Limited (10690493)
- B-Hive Site Staff Solutions Limited (05134075)
- BCJ Estates Ltd (13023601)
- CP Bigwood Management LLP (OC362436)
- Dauntons Soar Management Limited (07195798)
- Faraday Property Management Limited (05772665)
- GLF Management Limited (10663506)
- HML Freeholds Limited (02334528)
- HML Hathaways Limited (05132940)