SDM Housing Software Limited

Company Name	SDM Housing Software Limited
Company Status	Active
Company Number	02775445
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christian Lanng Nielsen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	A3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ Wales

Director Name	Mr Brian Beattie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	A3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ Wales

Director Name	Jesper Ulsted
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	A3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ Wales

Director Name	Mr Clive William Godfrey Harris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 5 months (resigned 24 July 2019)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Brook House 24 The Rocks Road East Malling Kent ME19 6AT

Director Name	Mr Kevin Francis Dohren
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 7 months (resigned 01 October 2022)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	90 Cunningham Drive Bromborough Wirral Merseyside CH63 0JZ Wales

Secretary Name	Mr Kevin Francis Dohren
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 3 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Cunningham Drive Bromborough Wirral Merseyside CH63 0JZ Wales

Director Name	Mr John Saunders
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(12 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 June 2022)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Greenfields Lane Malpas Cheshire SY14 8HF Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sdmhousing.co.uk
Email address	[email protected]
Telephone	01244 301999
Telephone region	Chester

Location

Registered Address	A3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

5.6k at £1	Mr John Saunders 9.98% Ordinary A
30.5k at £1	Clive William Godfrey Harris 54.80% Ordinary A
19.5k at £1	Mr Kevin Francis Dohren 35.04% Ordinary A
5.4k at £0.01	Clive William Godfrey Harris 0.10% Preferred Ordinary
3.4k at £0.01	Mr Kevin Francis Dohren 0.06% Preferred Ordinary
980 at £0.01	Mr John Saunders 0.02% Preferred Ordinary
1 at £1	Clive William Godfey Harris 0.00% Ordinary B
1 at £1	Mr John Saunders 0.00% Ordinary D
1 at £1	Mr Kevin Francis Dohren 0.00% Ordinary C

Financials

Year	2014
Net Worth	-£198,606
Cash	£614,880
Current Liabilities	£205,263

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

6 June 2014	Delivered on: 19 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

10 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 December 2022 (21 pages)
13 February 2023	Confirmation statement made on 4 January 2023 with updates (5 pages)
6 October 2022	Termination of appointment of Kevin Francis Dohren as a director on 1 October 2022 (1 page)
6 October 2022	Appointment of Jesper Ulsted as a director on 1 October 2022 (2 pages)
6 October 2022	Appointment of Brian Beattie as a director on 1 October 2022 (2 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
1 June 2022	Cessation of Kevin Francis Dohren as a person with significant control on 1 June 2022 (1 page)
1 June 2022	Termination of appointment of John Saunders as a director on 1 June 2022 (1 page)
1 June 2022	Notification of a person with significant control statement (2 pages)
1 June 2022	Appointment of Christian Lanng Nielsen as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of Kevin Francis Dohren as a secretary on 1 June 2022 (1 page)
25 May 2022	Satisfaction of charge 027754450001 in full (1 page)
20 May 2022	Change of details for Mr Kevin Francis Dohren as a person with significant control on 4 December 2019 (2 pages)
16 May 2022	Change of details for Mr Kevin Francis Dohren as a person with significant control on 4 December 2019 (2 pages)
10 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
1 October 2020	Registered office address changed from A3 Elm House Oaklands Business Park Hooton Cheshire CH66 7NZ England to A3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ on 1 October 2020 (1 page)
26 August 2020	Registered office address changed from Lawrence House Stoak Chester CH2 4HP to A3 Elm House Oaklands Business Park Hooton Cheshire CH66 7NZ on 26 August 2020 (1 page)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
1 October 2019	Termination of appointment of Clive William Godfrey Harris as a director on 24 July 2019 (1 page)
1 October 2019	Cessation of Clive William Godfrey Harris as a person with significant control on 24 July 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 55,656.04 (8 pages)
13 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 55,656.04 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 55,656.04 (8 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 55,656.04 (8 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 55,656.04 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 June 2014	Registration of charge 027754450001 (36 pages)
19 June 2014	Registration of charge 027754450001 (36 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 55,656.04 (8 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 55,656.04 (8 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 55,656.04 (8 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 March 2013	Director's details changed for Mr John Saunders on 1 January 2013 (2 pages)
15 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
15 March 2013	Director's details changed for Mr John Saunders on 1 January 2013 (2 pages)
15 March 2013	Director's details changed for Mr John Saunders on 1 January 2013 (2 pages)
15 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
20 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 55,656.04 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 55,656.04 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
12 December 2011	Company name changed sdm consultants LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
12 December 2011	Company name changed sdm consultants LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
12 December 2011	Change of name notice (2 pages)
12 December 2011	Change of name notice (2 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
18 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Mr Kevin Francis Dohren on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Clive William Godfrey Harris on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr John Saunders on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Clive William Godfrey Harris on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Kevin Francis Dohren on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr John Saunders on 24 February 2010 (2 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 February 2009	Return made up to 04/01/09; full list of members (5 pages)
4 February 2009	Return made up to 04/01/09; full list of members (5 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
14 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 February 2007	Return made up to 04/01/07; full list of members (7 pages)
15 February 2007	Return made up to 04/01/07; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Company name changed sdm group holdings LIMITED\certificate issued on 17/01/06 (2 pages)
17 January 2006	Company name changed sdm group holdings LIMITED\certificate issued on 17/01/06 (2 pages)
4 January 2006	Particulars of contract relating to shares (3 pages)
4 January 2006	Particulars of contract relating to shares (3 pages)
17 November 2005	Particulars of contract relating to shares (3 pages)
17 November 2005	Ad 16/09/05--------- Â£ si 5555@1=5555 Â£ si [email protected]=9 Â£ ic 50088/55652 (2 pages)
17 November 2005	Ad 16/09/05--------- Â£ si 5555@1=5555 Â£ si [email protected]=9 Â£ ic 50088/55652 (2 pages)
17 November 2005	Particulars of contract relating to shares (3 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 January 2005	Return made up to 04/01/05; full list of members (7 pages)
11 January 2005	Return made up to 04/01/05; full list of members (7 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
20 February 2004	Return made up to 04/01/04; full list of members (7 pages)
20 February 2004	Return made up to 04/01/04; full list of members (7 pages)
29 June 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
29 June 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
15 January 2003	Return made up to 04/01/03; full list of members (7 pages)
15 January 2003	Return made up to 04/01/03; full list of members (7 pages)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
18 January 2002	Return made up to 04/01/02; full list of members (6 pages)
18 January 2002	Return made up to 04/01/02; full list of members (6 pages)
16 January 2001	Return made up to 04/01/01; full list of members (6 pages)
16 January 2001	Full group accounts made up to 30 September 2000 (14 pages)
16 January 2001	Return made up to 04/01/01; full list of members (6 pages)
16 January 2001	Full group accounts made up to 30 September 2000 (14 pages)
29 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 April 2000	Full group accounts made up to 30 September 1999 (13 pages)
7 April 2000	Full group accounts made up to 30 September 1999 (13 pages)
29 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1999	Full group accounts made up to 30 September 1998 (14 pages)
29 March 1999	Full group accounts made up to 30 September 1998 (14 pages)
12 February 1999	Return made up to 04/01/99; no change of members (4 pages)
12 February 1999	Return made up to 04/01/99; no change of members (4 pages)
21 April 1998	Full group accounts made up to 30 September 1997 (14 pages)
21 April 1998	Full group accounts made up to 30 September 1997 (14 pages)
10 February 1998	Return made up to 04/01/98; no change of members (4 pages)
10 February 1998	Return made up to 04/01/98; no change of members (4 pages)
18 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 April 1997	Ad 08/04/97--------- Â£ si [email protected]=88 Â£ ic 50000/50088 (2 pages)
18 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 April 1997	Ad 08/04/97--------- Â£ si [email protected]=88 Â£ ic 50000/50088 (2 pages)
21 March 1997	Full group accounts made up to 30 September 1996 (16 pages)
21 March 1997	Full group accounts made up to 30 September 1996 (16 pages)
21 January 1997	Return made up to 04/01/97; full list of members (6 pages)
21 January 1997	Return made up to 04/01/97; full list of members (6 pages)
17 February 1996	Return made up to 04/01/96; no change of members (4 pages)
17 February 1996	Return made up to 04/01/96; no change of members (4 pages)
9 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
9 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1995	Group accounts for a small company made up to 30 September 1994 (15 pages)
10 May 1995	Group accounts for a small company made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 May 1993	Company name changed\certificate issued on 21/05/93 (2 pages)
21 May 1993	Company name changed\certificate issued on 21/05/93 (2 pages)
22 March 1993	Memorandum and Articles of Association (8 pages)
22 March 1993	Memorandum and Articles of Association (8 pages)
4 January 1993	Incorporation (9 pages)
4 January 1993	Incorporation (9 pages)

SDM Housing Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire