PROPERTIES SELECT LIMITED

PROPERTIES SELECT LIMITED

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

    Company NamePROPERTIES SELECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04240345
    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 PROPERTIES SELECT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROPERTIES SELECT LIMITED located?

    Registered Office Address
    37 Commercial Road
    BH14 0HU Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTIES SELECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAISEMEDIA LIMITEDJun 25, 2001Jun 25, 2001

    What are the latest accounts for PROPERTIES SELECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROPERTIES SELECT LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for PROPERTIES SELECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Leslie Aubrey Pink on Jun 23, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Pink on Jun 23, 2024

    1 pagesCH03

    Change of details for Mr Leslie Aubrey Pink as a person with significant control on Jun 23, 2024

    2 pagesPSC04

    Change of details for Mrs Jacqueline Pink as a person with significant control on Jun 23, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Who are the officers of PROPERTIES SELECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINK, Jacqueline
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Secretary
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    British75424490004
    PINK, Leslie Aubrey
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    EnglandBritishHotelier58786470005
    BRICE, Nigel Alan
    72 Oakwood Road
    RH6 7BX Horley
    Surrey
    Secretary
    72 Oakwood Road
    RH6 7BX Horley
    Surrey
    British1641290003
    KILPATRICK, Nigel
    62 Antrobus Road
    W4 5HZ London
    Secretary
    62 Antrobus Road
    W4 5HZ London
    BritishDirector63623520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FINERTY, Bernard Francis
    222 Norbury Avenue
    CR7 8AJ Thornton Heath
    Surrey
    Director
    222 Norbury Avenue
    CR7 8AJ Thornton Heath
    Surrey
    EnglandIrishChartered Accountant14661080002
    KILPATRICK, Nigel
    62 Antrobus Road
    W4 5HZ London
    Director
    62 Antrobus Road
    W4 5HZ London
    BritishDirector63623520001
    WRIGHT, John
    The Manor Born
    Manor Road
    OX17 1QT Great Bourton
    Oxfordshire
    Director
    The Manor Born
    Manor Road
    OX17 1QT Great Bourton
    Oxfordshire
    BritishManaging Director141596470001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PROPERTIES SELECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Aubrey Pink
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jacqueline Pink
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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