SDL BTR Management Limited

Active07470745 Private limited company
Incorporated
15 December 2010 (15 years)
Previously known as
Wise Lettings and Management Limited (until 11 March 2026)
SDL Lettings Management Limited (until 16 June 2021)
Central Lettings Solutions Limited (until 9 October 2017)
Earlier: Direct Lettings Limited, Castlegate 632 Limited
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East Midlands
Address
17 Regan Way
Chetwynd Business Park
Chilwell
Nottingham
NG9 6RZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
British
Born February 1960 (66)
Director · Appointed 1 August 2021
British
Born May 1973 (53)
Ingers, Amy Louise
Secretary · Appointed 26 May 2021
Gratton, Elizabeth Anne
Director · Appointed 17 December 2014
British
Born October 1965 (61)
Director · Appointed 4 May 2011
British
Born November 1959
Staley, Paul
Director · Appointed 4 May 2011
British
Born March 1968 (58)
Officer history (16 former)
31 July 2026
Resigned Richmond, Charlotte Emma as Director
14 April 2023
Appointed Brewster, George Pattullo as Director
14 April 2023
Resigned Hickling, Julia Ann as Director
22 February 2023
Resigned Deller, Andrew Michael as Director
1 August 2021
Appointed Scard, Mark Graham as Director
31 July 2021
Resigned Webster, Martin Antony as Director
26 May 2021
Appointed Ingers, Amy Louise as Secretary
25 May 2021
Resigned Kinsey, Hayley Rebecca as Secretary
19 January 2021
Appointed Webster, Martin Antony as Director
19 January 2021
Appointed Richmond, Charlotte Emma as Director
30 April 2020
Resigned Lindley, Patrick John as Director
27 March 2020
Resigned Jackson, Simon Paul as Director
6 March 2020
Appointed Kinsey, Hayley Rebecca as Secretary
6 March 2020
Resigned Staley, Catherine Sara as Secretary
6 March 2020
Resigned Anderton, Colin James as Director
6 March 2020
Resigned Clifford, Robert Martin as Director
30 September 2019
Appointed Staley, Catherine Sara as Secretary
30 September 2019
Resigned Tuck, Sarah Kate as Secretary
10 September 2019
Appointed Lindley, Patrick John as Director
17 April 2019
Appointed Deller, Andrew Michael as Director
1 May 2018
Appointed Tuck, Sarah Kate as Secretary
30 April 2018
Resigned Staley, Catherine as Secretary
16 September 2015
Resigned Fergusson, Ian James as Director
16 September 2015
Appointed Anderton, Colin James as Director
16 September 2015
Resigned Brewster, George Pattullo as Director
17 December 2014
Appointed Hickling, Julia Ann as Director
17 December 2014
Appointed Gratton, Elizabeth Anne as Director
8 March 2012
Appointed Staley, Catherine as Secretary
4 May 2011
Appointed Gratton, Paul Robert as Director
4 May 2011
Appointed Fergusson, Ian James as Director
4 May 2011
Appointed Clifford, Robert Martin as Director
4 May 2011
Appointed Staley, Paul as Director
4 May 2011
Appointed Jackson, Simon Paul as Director
4 May 2011
Appointed Brewster, George Pattullo as Director
4 May 2011
Resigned Cummings, Gavin George as Director
4 May 2011
Resigned Castlegate Directors Limited as Corporate Director
15 December 2010
Appointed Cummings, Gavin George as Director
15 December 2010
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14772380
Former controllers (2)
14 April 2023
Ceased Wise Living Developments Limited — Owns 75–100% of shares
4 December 2020
Ceased SDL Property Services Group Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

SDL BTR Developments Limited Owns 75–100% of shares
Wise Living Developments (Holdco) Limited Status not confirmedOwns 75–100% of shares
Wise Living Developments (Midco) Limited DissolvedOwns 75–100% of shares
Wise Living Great Central Mansfield Limited DissolvedOwns 75–100% of shares
Wise Living Minshull Way Birkenhead Limited Status not confirmedOwns 75–100% of shares
Wise Living Orleton Park Telford Limited Status not confirmedOwns 75–100% of shares
Wise Living Tile Hill Coventry Limited Status not confirmedOwns 75–100% of shares
SDL BTR Management Limited This company Owns 75–100% of shares
SDL Group Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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