SB

SDL BTR MANAGEMENT LIMITED

Active

Company number 07470745

Nottingham, England · Incorporated 15 December 2010

17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2026

Company history

Previous company names

CASTLEGATE 632 LIMITED · 15 December 2010 – 7 April 2011

DIRECT LETTINGS LIMITED · 7 April 2011 – 2 June 2015

CENTRAL LETTINGS SOLUTIONS LIMITED · 2 June 2015 – 9 October 2017

SDL LETTINGS MANAGEMENT LIMITED · 9 October 2017 – 16 June 2021

WISE LETTINGS AND MANAGEMENT LIMITED · 16 June 2021 – 11 March 2026

Company overview

SDL BTR Management Limited (company number 07470745) is an active private limited company incorporated on 15 December 2010. It is currently named SDL BTR Management Limited, having changed its name on 11 March 2026 from Wise Lettings and Management Limited. The company operates from its registered office at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ. Its principal activities are other letting and operating of own or leased real estate (68209) and management of real estate on a fee or contract basis (68320).

The company files total-exemption-full accounts, with the most recent made up to 31 March 2025. It has no charges, no insolvency history and has never been liquidated. Confirmation statements are filed on time, the latest made up to 31 December 2025.

Current directors include Paul Staley, Elizabeth Anne Gratton, Paul Robert Gratton, Julia Ann Hickling (resigned 14 April 2023 but still listed in some records), Mark Graham Scard and others. The sole person with significant control is Wise Living Btr Holdco Limited, which holds 75–100% of shares and voting rights and the right to appoint and remove directors. The company has undergone multiple name changes and several changes to its board and ownership structure over its history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wise Living Btr Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2023

Funding

3 funding rounds
30 March 2026
Shares allotted · 0 shares allotted
—
4 December 2020
Shares allotted · 0 shares allotted
—
3 April 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
30 April 2026 View
Capital Allotment Shares
Capital
15 April 2026 View
Certificate Change Of Name Company
Change Of Name
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2026 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Small
Accounts
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Small
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Resolution
Resolution
16 June 2021 View
Gazette Filings Brought Up To Date
Gazette
9 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2021 View
Resolution
Resolution
23 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Small
Accounts
5 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Accounts With Accounts Type Small
Accounts
15 October 2018 View
Resolution
Resolution
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Resolution
Resolution
9 October 2017 View
Accounts With Accounts Type Small
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Auditors Resignation Company
Auditors
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Small
Accounts
24 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Resolution
Resolution
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 June 2014 View
Accounts Amended With Made Up Date
Accounts
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Resolution
Resolution
16 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Capital Allotment Shares
Capital
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Resolution
Resolution
18 May 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2011 View
Certificate Change Of Name Company
Change Of Name
7 April 2011 View
Change Of Name Notice
Change Of Name
7 April 2011 View
Incorporation Company
Incorporation
15 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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