SLD MANAGEMENT LIMITED

SLD MANAGEMENT LIMITED is an active private limited company, incorporated on 12 September 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mortimer Street, Birkenhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SLD MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MORTIMER STREET
Post Town	BIRKENHEAD
County	MERSEYSIDE
Postcode	CH41 5EU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SLD MANAGEMENT LIMITED

Directors

(The company's officers)

MRS LYNDSEY ISABEL DALY

(~39 year old British national)

84 RAVENSWOOD AVENUE WINSTANLEY, WIGAN, LANCASHIRE, WN3 6EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MR STEPHEN DALY

(~40 year old British national)

21 PRESCOTT LANE, ORRELL, WIGAN, GREATER MANCHESTER, WN5 0HS, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 12/09/2011

Shareholders

(Persons of Significant Control)

Mrs Lyndsey Isabel Daly

(~39 year old British national)

84 Ravenswood Avenue, Winstanley, Wigan, Lancashire, WN3 6EZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Daly

(~40 year old British national)

84 Ravenswood Avenue, Winstanley, Wigan, Lancashire, WN3 6EZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HERNE GROUP ASSOCIATES LTD

MR STEPHEN ANTHONY DALY

HERNE GROUP HOLDINGS LTD

MR STEPHEN ANTHONY DALY

HERNE GROUP PROJECTS LTD

MR STEPHEN ANTHONY DALY

THE HERNE GROUP (UK) LTD

MR STEPHEN DALY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)