Sdi (market Road) Limited SHIREBROOK


Sdi (market Road) Limited is a private limited company situated at Unit A, Brook Park East, Shirebrook NG20 8RY. Incorporated on 2017-06-01, this 6-year-old company is run by 2 directors.
Director Alastair D., appointed on 14 March 2019. Director Adedotun A., appointed on 26 July 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official data there was a name change on 2017-08-22 and their previous name was Newmark Properties Market Road Limited.
The latest confirmation statement was filed on 2023-06-23 and the deadline for the next filing is 2024-07-07. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Sdi (market Road) Limited Address / Contact

Office Address Unit A
Office Address2 Brook Park East
Town Shirebrook
Post code NG20 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10799247
Date of Incorporation Thu, 1st Jun 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 26 July 2017

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Cameron O.

Position: Secretary

Appointed: 26 July 2017

Resigned: 01 July 2019

Rachel S.

Position: Director

Appointed: 26 July 2017

Resigned: 14 March 2019

Gregory C.

Position: Director

Appointed: 05 July 2017

Resigned: 26 July 2017

Mark G.

Position: Director

Appointed: 05 July 2017

Resigned: 26 July 2017

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2017

Resigned: 05 July 2017

Dws Directors Ltd

Position: Corporate Director

Appointed: 01 June 2017

Resigned: 05 July 2017

Peter C.

Position: Director

Appointed: 01 June 2017

Resigned: 05 July 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Sdi Property Limited from Mansfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Newmark Properties Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dentons Nominees Ukmea Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sdi Property Limited

Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 02767493
Notified on 21 July 2017
Nature of control: 75,01-100% voting rights

Newmark Properties Llp

14-16 Great Pulteney Street, London, W1F 9ND, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc332184
Notified on 5 July 2017
Ceased on 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dentons Nominees Ukmea Limited

One Fleet Place, London, EC4M 7WS

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01872072
Notified on 1 June 2017
Ceased on 5 July 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Newmark Properties Market Road August 22, 2017
Snrdco 3270 July 5, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 18th, January 2024
Free Download (13 pages)

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