SELECT INTERNATIONAL DEVELOPMENTS LIMITED
Overview
| Company Name | SELECT INTERNATIONAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05477928 |
| 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 INTERNATIONAL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SELECT INTERNATIONAL DEVELOPMENTS LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT INTERNATIONAL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPAIN SELECT LIMITED | Sep 21, 2006 | Sep 21, 2006 |
| STOTT PROPERTY SPAIN LIMITED | Feb 15, 2006 | Feb 15, 2006 |
| IBERIA SELECT LIMITED | Jun 10, 2005 | Jun 10, 2005 |
What are the latest accounts for SELECT INTERNATIONAL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SELECT INTERNATIONAL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SELECT INTERNATIONAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Giles Peter Beswick on Dec 01, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Mark David Stott on Jul 10, 2015 | 2 pages | CH01 | ||
Secretary's details changed for Mr Giles Peter Beswick on Dec 01, 2015 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Jul 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Mark Stephen Littlewood as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 054779280001, created on Jan 29, 2018 | 58 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of SELECT INTERNATIONAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles Peter | Secretary | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | British | 119414540001 | ||||||
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 203560480001 | |||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 91973460003 | |||||
| LITTLEWOOD, Mark Stephen | Secretary | 81 Woodford Road SK7 1JR Bramhall Cheshire | British | 90893770002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BLANK, Stephen Martin | Director | 26 Grey Road WA14 4BU Altrincham Cheshire | United Kingdom | British | 5733490001 | |||||
| HADFIELD, Samuel Parker | Director | 50 Longmead Avenue SK7 5PH Hazel Grove Cheshire | United Kingdom | British | 124507650001 | |||||
| LITTLEWOOD, Mark Stephen | Director | 81 Woodford Road SK7 1JR Bramhall Cheshire | England | British | 90893770002 | |||||
| MOORE, Trevor Philip | Director | Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent | United Kingdom | British | 113047410001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SELECT INTERNATIONAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Select International Developments (Holdings) Limited | Jun 10, 2017 | Horseshoe Lane SK9 7QP Alderley Edge The Box England | No | ||||||||||
| |||||||||||||
Natures of 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