SELECT PROPERTY GROUP (HOLDINGS) LIMITED

SELECT PROPERTY GROUP (HOLDINGS) LIMITED

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

    Company NameSELECT PROPERTY GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08958577
    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 GROUP (HOLDINGS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SELECT PROPERTY GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SELECT PROPERTY GROUP (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 593 LIMITEDMar 25, 2014Mar 25, 2014

    What are the latest accounts for SELECT PROPERTY GROUP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SELECT PROPERTY GROUP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for SELECT PROPERTY GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 089585770009 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Satisfaction of charge 089585770008 in full

    1 pagesMR04

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    38 pagesAA

    Registration of charge 089585770009, created on Nov 24, 2020

    21 pagesMR01

    Registration of charge 089585770008, created on Nov 03, 2020

    24 pagesMR01

    Confirmation statement made on Mar 25, 2020 with updates

    9 pagesCS01

    Change of details for Swift Newco a Limited as a person with significant control on Aug 23, 2019

    2 pagesPSC05

    Director's details changed for Mr Michael Keith Slater on Feb 19, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    70 pagesAA

    Satisfaction of charge 089585770003 in full

    1 pagesMR04

    Satisfaction of charge 089585770004 in full

    1 pagesMR04

    Satisfaction of charge 089585770005 in full

    1 pagesMR04

    Satisfaction of charge 089585770006 in full

    1 pagesMR04

    Satisfaction of charge 089585770007 in full

    1 pagesMR04

    Notification of Swift Newco a Limited as a person with significant control on Jul 09, 2019

    2 pagesPSC02

    Cessation of Mark David Stott as a person with significant control on Jul 09, 2019

    1 pagesPSC07

    Who are the officers of SELECT PROPERTY GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Secretary
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    186254730001
    MOORE, Trevor Philip
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    United KingdomBritishDirector113047410002
    OAKES, Mark Jonathan
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    United KingdomBritishDirector142500360001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritishDirector248777800002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    United KingdomBritishDirector91973460002
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    United KingdomBritishDirector113436640004
    MARKELOVA, Natalia Alexandrovna
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    Director
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    RussiaRussianDirector199163950001
    MONRO, Angus
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    England
    Director
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    England
    EnglandBritishCompany Director79054360001
    OAKES, Christopher Neil
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    England
    Director
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    England
    EnglandEnglishDirector179378720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Jul 09, 2019
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11963176
    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.
    Mr Mark David Stott
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Apr 06, 2016
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Yes
    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.

    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