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SELECT PROPERTY HOLDINGS LIMITED

SELECT PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameSELECT PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04342512
    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 SELECT PROPERTY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SELECT PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Withy Arms House Brownedge Lane
    Bamber Bridge
    PR5 6TA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT PROPERTY HOLDINGS LIMITED?

    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 SELECT PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SELECT PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Burdett as a person with significant control on Jul 20, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of SELECT PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT, Alan
    Lathom Cottage
    174 Liverpool Road South, Burscough
    L40 7RF Ormskirk
    Lancashire
    		Director
    Lathom Cottage
    174 Liverpool Road South, Burscough
    L40 7RF Ormskirk
    Lancashire
    		United KingdomBritish68605490002
    WILSON, Neil Stuart
    Brownedge Lane
    Bamber Bridge
    PR5 6TA Preston
    Withy Arms House
    United Kingdom
    		Secretary
    Brownedge Lane
    Bamber Bridge
    PR5 6TA Preston
    Withy Arms House
    United Kingdom
    		British123636130001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014180001
    GANNON, Keith Phillip
    22 Cromfield
    Aughton
    L395AB Ormskirk
    Lancashire
    		Director
    22 Cromfield
    Aughton
    L395AB Ormskirk
    Lancashire
    		United KingdomBritish95548640001
    WILSON, Neil Stuart
    Brownedge Lane
    Bamber Bridge
    PR5 6TA Preston
    Withy Arms House
    United Kingdom
    		Director
    Brownedge Lane
    Bamber Bridge
    PR5 6TA Preston
    Withy Arms House
    United Kingdom
    		United KingdomBritish123636130002
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELECT PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Burdett
    Station Road
    Bamber Bridge
    PR5 6QP Preston
    Withy Arms House
    England
    		Dec 18, 2016
    Station Road
    Bamber Bridge
    PR5 6QP Preston
    Withy Arms House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0