SELKIRK HOUSE (WBRK) LIMITED

Overview

Company Name	SELKIRK HOUSE (WBRK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02570540
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELKIRK HOUSE (WBRK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SELKIRK HOUSE (WBRK) LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SELKIRK HOUSE (WBRK) LIMITED?

Previous Company Names
Company Name	From	Until
ARMCAUSE LIMITED	Dec 21, 1990	Dec 21, 1990

What are the latest accounts for SELKIRK HOUSE (WBRK) LIMITED?

Next Accounts
Overdue	No
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 SELKIRK HOUSE (WBRK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for SELKIRK HOUSE (WBRK) LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

May 01, 2025	Accounts for a small company made up to Sep 30, 2024	16 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Accounts for a small company made up to Sep 30, 2023	16 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Apr 08, 2022	Accounts for a small company made up to Sep 30, 2021	16 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 12, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a small company made up to Sep 30, 2019	15 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Sep 09, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jun 18, 2019	Accounts for a small company made up to Sep 30, 2018	15 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 17, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

View All Filings

Who are the officers of SELKIRK HOUSE (WBRK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136588500001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	289083810002
BAILEY, Peter Islington Lodge Stud Cold Overton Road Langham LE15 7JG Oakham Leicestershire		May 01, 1992	Secretary	Islington Lodge Stud Cold Overton Road Langham LE15 7JG Oakham Leicestershire		British		10167660001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jul 31, 1992	Nov 06, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British		49678170001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 23, 2000	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jan 30, 1995	May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British		111345130001
RUSSELL, Thomas 91 Lauderdale Tower EC2Y 8BY London	May 01, 1992	Jul 31, 1992	Secretary	91 Lauderdale Tower EC2Y 8BY London		British		206020001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Secretary	42 Burghley Road Wimbledon SW19 5HN London		British		56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 1995	Jan 10, 1997	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
FORTE NOMINEES LIMITED 166 High Holborn WC1V 6TT London	Jul 08, 1996	Oct 23, 2000	Secretary	166 High Holborn WC1V 6TT London				42198970001
BAILEY, Peter Islington Lodge Stud Cold Overton Road Langham LE15 7JG Oakham Leicestershire	Feb 03, 1992	May 01, 1992	Director	Islington Lodge Stud Cold Overton Road Langham LE15 7JG Oakham Leicestershire		British	1936-7	10167660001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jan 30, 1995	Nov 06, 1995	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	49678170001
FORTE, Rocco Giovanni, Sir 21 Cheyne Gardens SW3 5QT London	May 01, 1992	Jan 30, 1995	Director	21 Cheyne Gardens SW3 5QT London	United Kingdom	British	1945-1	2725010001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
JONES, David Charles, Sir Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire		Feb 03, 1992	Director	Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	England	British	1943-2	11515940001
KEENS, David Wilson Brooklands House Narborough Road Cosby LE9 5TB Leicester		May 01, 1992	Director	Brooklands House Narborough Road Cosby LE9 5TB Leicester		British	1953-8	33208710001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 09, 2006	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jan 30, 1995	Apr 23, 1996	Director	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British	1964-1	42268710001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Dec 23, 2002	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
PROCTOR, George Frederick Little The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	May 01, 1992	Jan 30, 1995	Director	The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	United Kingdom	British	1930-8	2262240001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 1995	Jan 10, 1997	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
FORTE (UK) LIMITED 166 High Holborn WC1V 6TT London	Jul 08, 1996	Jul 17, 1998	Director	166 High Holborn WC1V 6TT London				42204690001
TRAVELREST SERVICES LIMITED Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	Jun 20, 2001	Dec 23, 2002	Director	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands				42204690005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELKIRK HOUSE (WBRK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hospitality Holdings Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	3960462

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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