SELECT SITES LIMITED
Overview
| Company Name | SELECT SITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00546118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT SITES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SELECT SITES LIMITED located?
| Registered Office Address | Chelford House Rudheath Way Rudheath CW9 7LN Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT SITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPING DIVISION LIMITED | Jan 10, 2000 | Jan 10, 2000 |
| CAMPING DIVISION EMPLOYMENT SERVICES LIMITED | Mar 10, 1999 | Mar 10, 1999 |
| EUROCAMP EMPLOYMENT SERVICES LIMITED | Mar 24, 1997 | Mar 24, 1997 |
| INN-TENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| J.W. KITCHIN & SONS LIMITED | Mar 18, 1955 | Mar 18, 1955 |
What are the latest accounts for SELECT SITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SELECT SITES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SELECT SITES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Termination of appointment of Stijn Hendrik Marc Depraetere as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philippe De Trémiolles as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 22 pages | AA | ||
Termination of appointment of Darren Paul Marsh as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alain Yvon Calme as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sébastien Timotheé Bernard Manceau as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Change of details for Starlight Camping Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Notification of Starlight Camping Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC02 | ||
Cessation of Eurocamp Limited as a person with significant control on Aug 25, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Registration of charge 005461180047, created on Dec 17, 2021 | 42 pages | MR01 | ||
Satisfaction of charge 005461180044 in full | 1 pages | MR04 | ||
Satisfaction of charge 005461180046 in full | 1 pages | MR04 | ||
Satisfaction of charge 005461180045 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Registration of charge 005461180046, created on Oct 20, 2020 | 43 pages | MR01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||
Who are the officers of SELECT SITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE TRÉMIOLLES, Philippe | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | France | French | 328272780001 | |||||
| MANCEAU, Sébastien Timotheé Bernard | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | France | French | 320465600001 | |||||
| MAY, Timothy William | Secretary | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | 27408660003 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CALME, Alain Yvon | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | France | French | 192020080001 | |||||
| CHEETHAM, Matthew James | Director | Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire | United Kingdom | British | 20227170002 | |||||
| COLLIER, Stephen | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | England | British | 166527190001 | |||||
| CREW, James Robert | Director | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| DEPRAETERE, Stijn Hendrik Marc | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | United Kingdom | Belgian | 166417900002 | |||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| KING, Andrew | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 126871110001 | |||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||
| MARSH, Darren Paul | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 191893900001 | |||||
| MAY, Timothy William | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | England | British | 27408660003 | |||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| PARRY, Gwendoline | Director | 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire | United Kingdom | British | 127080460001 | |||||
| RAWEL, Julian Stephen | Director | The White House Chapel Road SK9 7DU Alderley Edge Cheshire | British | 57071710002 | ||||||
| WHITFIELD, Steven | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 19020190006 |
Who are the persons with significant control of SELECT SITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurocamp Limited | Aug 25, 2023 | Rudheath Way Rudheath CW9 7LN Northwich Chelford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eurocamp Limited | Apr 06, 2016 | Rudheath Way Rudheath CW9 7LN Northwich Chelford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SELECT SITES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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