Sdl Surveying Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Jones, Nico · Secretary appointed 2024-09-16
• Smith, Giles Philip · Director appointed 2023-05-01
• Webber, Carl John · Director appointed 2020-12-09
• Fergusson, Ian James · Director appointed 2007-07-10
• Baker, Adam Christopher · Director appointed 2023-05-01 resigned 2025-12-11
• Walker, Heath Lee · Director appointed 2023-05-01 resigned 2025-06-26
• Tuck, Sarah Kate · Secretary appointed 2022-06-01 resigned 2024-09-16
• Wallis, Victoria May · Director appointed 2024-03-01 resigned 2024-03-01
• Waldron, Karen · Secretary appointed 2022-04-14 resigned 2022-06-01
• Tuck, Sarah Kate · Secretary appointed 2018-05-01 resigned 2022-04-14
• Anderton, Colin James · Director appointed 2015-09-16 resigned 2020-07-27
• Gratton, Paul Robert · Director appointed 1996-04-01 resigned 2020-03-05
• Staley, Catherine Sara · Secretary appointed 2000-11-03 resigned 2018-04-30
• Brewster, George Pattullo · Director appointed 2007-07-10 resigned 2015-09-16
• Hickling, Christopher Charles · Director resigned 2015-09-16
• Jackson, Simon Paul · Director appointed 2007-03-12 resigned 2007-07-10
• Gratton, Lynn Janis · Director appointed 1992-08-13 resigned 2007-07-10
• Hickling, Julia Ann · Director resigned 2007-07-10

People with significant control (2)

• Mortgage And Surveying Services Limited Ceased 2025-06-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Sdls Holdings Limited Active
  Corporate Entity Psc · notified 2025-06-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 024118120011
  Held by Hsbc UK Bank PLC
  Created 2025-07-18
  A fixed and floating charge over all assets.
• A registered charge Satisfied 024118120010
  Held by National Westminster Bank PLC as Security Agent
  Created 2023-09-14 · satisfied 2025-06-27
• A registered charge Satisfied 024118120009
  Held by National Westminster Bank PLC
  Created 2020-12-04 · satisfied 2025-06-27
• A registered charge Satisfied 024118120008
  Held by National Westminster Bank PLC
  Created 2018-09-14 · satisfied 2025-06-27
• A registered charge Satisfied 024118120007
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2015-12-18 · satisfied 2018-11-02
• A registered charge Satisfied 024118120006
  Held by Hsbc Bank PLC
  Created 2013-04-15 · satisfied 2016-04-30
  Freehold property known as 17 regan way chilwell and parking spaces title no NT426304. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-02-15 · satisfied 2016-04-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-12-22 · satisfied 2016-04-30
  Unit 3A & 3B chetwynd business park chilwell nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-07-26 · satisfied 2010-03-05
  By way of legal mortgage 4 cross street, swiss mills court, beeston, nottingham t/no. NT225998. And the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-04-06 · satisfied 2010-03-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-03-26 · satisfied 2010-03-05
  6 cross street swiss mill court beeston nottingham the present or future goodwill of any business. Together with fixed and moveable plant machinery fixtures implements and utensils.

Recent filings (15)

• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-11-14 Full accounts (paper) AA Accounts
• 2025-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-27 Notification of a person with significant control PSC02 PSC
• 2025-06-27 Cessation of a person with significant control PSC07 PSC
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-22 Full accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Termination secretary company with name termination date TM02 Officers
• 2024-09-16 Appointment of secretary AP03 Officers
• 2024-03-06 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.