SELWOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00494547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELWOOD LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SELWOOD LTD located?

    Registered Office Address
    32-36 Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SELWOOD LTD?

    Previous Company Names
    Company NameFromUntil
    WILLIAM R. SELWOOD LIMITEDApr 19, 1951Apr 19, 1951

    What are the latest accounts for SELWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SELWOOD LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for SELWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Satisfaction of charge 004945470019 in full

    1 pagesMR04

    Registration of charge 004945470020, created on Jul 28, 2025

    67 pagesMR01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 004945470012 in full

    1 pagesMR04

    Satisfaction of charge 004945470016 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Appointment of Mr Michael Frank Greenwood as a director on Nov 11, 2024

    2 pagesAP01

    Termination of appointment of Richard Allan Brown as a director on Apr 14, 2024

    1 pagesTM01

    Appointment of Mr Daniel William Lee as a director on Apr 09, 2024

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Termination of appointment of Nigel Mark Apps as a director on Jan 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 004945470014 in full

    1 pagesMR04

    Satisfaction of charge 004945470015 in full

    1 pagesMR04

    Satisfaction of charge 004945470017 in full

    1 pagesMR04

    Registration of charge 004945470019, created on Jan 04, 2023

    17 pagesMR01

    Termination of appointment of Christopher Mark Garrett as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Richard James Bright as a director on Sep 21, 2022

    1 pagesTM01

    Registration of charge 004945470018, created on Sep 21, 2022

    38 pagesMR01

    Satisfaction of charge 004945470011 in full

    1 pagesMR04

    Satisfaction of charge 004945470013 in full

    1 pagesMR04

    Who are the officers of SELWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Michael Frank
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    Director
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    United KingdomBritish90910000002
    LEE, Daniel
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    Director
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    EnglandBritish293922860001
    CARTER, Ian Paul
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    Secretary
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    British79314210001
    GARRETT, Christopher Mark
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    Secretary
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    British67067180002
    HOLMES, Richard Frank
    18 Hann Road
    Rownhams
    SO16 8LN Southampton
    Hampshire
    Secretary
    18 Hann Road
    Rownhams
    SO16 8LN Southampton
    Hampshire
    British2306350002
    APPS, Nigel Mark
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    32-36
    United Kingdom
    Director
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    32-36
    United Kingdom
    EnglandBritish152662610001
    BENNETT, Peter Charles
    Beaumont
    Yew Tree Drive, Widmer End
    HP15 6NW High Wycombe
    Buckinghamshire
    Director
    Beaumont
    Yew Tree Drive, Widmer End
    HP15 6NW High Wycombe
    Buckinghamshire
    British67066960001
    BRAIN, Ian William
    Foxleigh
    1 Durnford Close, Chilbolton
    SO20 6AP Stockbridge
    Hamptonshire
    Director
    Foxleigh
    1 Durnford Close, Chilbolton
    SO20 6AP Stockbridge
    Hamptonshire
    British127904570001
    BRIGHT, Kevin Paul
    Kingswood
    Green Lane Chilworth
    SO16 7JW Southampton
    Hampshire
    Director
    Kingswood
    Green Lane Chilworth
    SO16 7JW Southampton
    Hampshire
    United KingdomBritish2306370002
    BRIGHT, Richard James
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    Director
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    EnglandBritish151804570001
    BROWN, Richard Allan
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    Director
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    United KingdomBritish127090510005
    CANT, Laurence
    26 Grosvenor Close
    Ashley Heath
    BH24 2HG Ringwood
    Hampshire
    Director
    26 Grosvenor Close
    Ashley Heath
    BH24 2HG Ringwood
    Hampshire
    British2306360001
    CARTER, Ian Paul
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    Director
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    EnglandBritish79314210003
    CLARKSON, Keith Graham
    2 Rowan Close
    SO32 2RS Swanmore
    Hampshire
    Director
    2 Rowan Close
    SO32 2RS Swanmore
    Hampshire
    British39587740001
    CONWAY, Robert John
    Primavera, Village Street
    Goodworth Clatford
    SP11 7QX Andover
    Hampshire
    Director
    Primavera, Village Street
    Goodworth Clatford
    SP11 7QX Andover
    Hampshire
    EnglandBritish101064260001
    DUDMAN, Robert James
    Montfort College
    Botley Road
    SO51 5PL Romsey
    35
    Hampshire
    England
    Director
    Montfort College
    Botley Road
    SO51 5PL Romsey
    35
    Hampshire
    England
    EnglandBritish127090640002
    GARRETT, Christopher Mark
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    Director
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    EnglandBritish67067180006
    GARVEY, Michael Edwin
    29 Rosemoor Grove
    Chandlers Ford
    SO53 1TB Eastleigh
    Hampshire
    Director
    29 Rosemoor Grove
    Chandlers Ford
    SO53 1TB Eastleigh
    Hampshire
    British14145710002
    HALL, John Michael
    Mutton Barn Wood Lane
    Aston Cantlow
    B95 6JT Solihull
    West Midlands
    Director
    Mutton Barn Wood Lane
    Aston Cantlow
    B95 6JT Solihull
    West Midlands
    British35548890001
    HILL, John Walter
    5 Upper Northam Close
    Hedge End
    SO30 4BB Southampton
    Hampshire
    Director
    5 Upper Northam Close
    Hedge End
    SO30 4BB Southampton
    Hampshire
    British2330610001
    HOWARTH, John Raymond
    2 Holland Drive
    SP10 4LY Andover
    Hampshire
    Director
    2 Holland Drive
    SP10 4LY Andover
    Hampshire
    EnglandBritish67066890002
    PAGE, Mark
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    Director
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    EnglandBritish127090650004
    SENDELL, Jonathan
    77 Pine Road
    Chandlers Ford
    SO53 1JU Eastleigh
    Hampshire
    Director
    77 Pine Road
    Chandlers Ford
    SO53 1JU Eastleigh
    Hampshire
    EnglandBritish67076820002

    Who are the persons with significant control of SELWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    Apr 06, 2016
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02923602
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0