Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
SDL Freeholds Limited
- Incorporated
- 22 February 2012 (14 years)
- Previously known as
- CP Bigwood Properties Limited (until 12 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9-11 The QuadrantRichmondTW9 1BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
British
Born August 1959 (67)
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 22 October 2024
British
Born September 1984 (42)
Director · Appointed 23 January 2024
British
Born February 1977 (49)
Officer history (19 former)
11 March 2025
31 December 2024
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
Resigned Howgego, James Alfred Lloyd as Secretary
28 November 2024
22 October 2024
25 July 2024
23 January 2024
23 January 2024
23 January 2024
29 September 2023
29 September 2023
29 September 2023
29 September 2023
1 April 2021
1 April 2021
Appointed Howgego, James Alfred Lloyd as Secretary
1 April 2021
1 April 2021
1 April 2021
Resigned Kinsey, Hayley Rebecca as Secretary
1 April 2021
1 April 2021
1 April 2021
30 April 2020
6 March 2020
Appointed Kinsey, Hayley Rebecca as Secretary
6 March 2020
Resigned Staley, Catherine Sara as Secretary
6 March 2020
30 September 2019
Appointed Staley, Catherine Sara as Secretary
30 September 2019
Resigned Tuck, Sarah Kate as Secretary
10 September 2019
10 September 2019
12 November 2018
4 September 2018
4 September 2018
Resigned Daly, Rory as Director
1 May 2018
Appointed Tuck, Sarah Kate as Secretary
30 April 2018
Resigned Staley, Catherine Sara as Secretary
18 December 2015
Appointed Staley, Catherine Sara as Secretary
18 December 2015
18 December 2015
30 April 2012
Appointed Daly, Rory as Director
30 April 2012
22 February 2012
22 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (4)
29 September 2023
Ceased HML PM Limited — Owns 75–100% of shares
1 April 2021
Ceased Wise Living Developments Limited — Owns 75–100% of shares
4 December 2020
Ceased SDL Property Services Group Limited — Holds 75–100% of voting rights
18 October 2018
Ceased CP Bigwood Management LLP — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Block Management Partners Limited Owns 75–100% of shares
B-Hive Company Secretarial Services Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Diamond and Company (Scotland) Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
SDL Freeholds Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 |
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