SDL CONSTRUCTION MANAGEMENT LIMITED
BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA LS23 6AD- Active
- Private Limited Company
- Company No. 04926126
- Last Updated: 01 Mar 2024
Company Profile
SDL CONSTRUCTION MANAGEMENT LIMITED was incorporated on Wednesday, October 8, 2003 as a Private Limited Company with registered address in BOSTON SPA. SDL CONSTRUCTION MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years 4 months and 16 days.
| Name | SDL CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company number | 04926126 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE 214 HIGH STREET BOSTON SPA LS23 6AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tanya Fowler Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Fowler Nationality: British |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen David Grant Nationality: British |
Dates: Thursday, October 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SDL CONSTRUCTION MANAGEMENT LIMITED | 08 Oct 2003 |
| SOLANA DEVELOPMENT LIMITED | 11 Jul 2012 |
| SDL BUILDING SERVICES LIMITED | 11 Oct 2014 |