SELECT PROPERTY GROUP (HOLDINGS) LIMITED

Overview

Company Name	SELECT PROPERTY GROUP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08958577
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2014

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 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 Address	No

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

Previous Company Names
Company Name	From	Until
SHOO 593 LIMITED	Mar 25, 2014	Mar 25, 2014

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2025
Next Confirmation Statement Due	Apr 08, 2025
Next Confirmation Statement Made Up To	Mar 25, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 01, 2024	Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Satisfaction of charge 089585770009 in full	1 pages	MR04

Oct 03, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 15, 2023	Satisfaction of charge 089585770008 in full	1 pages	MR04

Mar 31, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	38 pages	AA

Nov 26, 2020	Registration of charge 089585770009, created on Nov 24, 2020	21 pages	MR01

Nov 18, 2020	Registration of charge 089585770008, created on Nov 03, 2020	24 pages	MR01

Apr 06, 2020	Confirmation statement made on Mar 25, 2020 with updates	9 pages	CS01

Apr 06, 2020	Change of details for Swift Newco a Limited as a person with significant control on Aug 23, 2019	2 pages	PSC05

Mar 02, 2020	Director's details changed for Mr Michael Keith Slater on Feb 19, 2020	2 pages	CH01

Oct 09, 2019	Group of companies' accounts made up to Dec 31, 2018	70 pages	AA

Aug 22, 2019	Satisfaction of charge 089585770003 in full	1 pages	MR04

Aug 22, 2019	Satisfaction of charge 089585770004 in full	1 pages	MR04

Aug 22, 2019	Satisfaction of charge 089585770005 in full	1 pages	MR04

Aug 22, 2019	Satisfaction of charge 089585770006 in full	1 pages	MR04

Aug 22, 2019	Satisfaction of charge 089585770007 in full	1 pages	MR04

Jul 16, 2019	Notification of Swift Newco a Limited as a person with significant control on Jul 09, 2019	2 pages	PSC02

Jul 16, 2019	Cessation of Mark David Stott as a person with significant control on Jul 09, 2019	1 pages	PSC07

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESWICK, Giles Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 25, 2014		Secretary	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England					186254730001
MOORE, Trevor Philip Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 25, 2014		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	United Kingdom	British	1969-7	Director	113047410002
OAKES, Mark Jonathan Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 25, 2014		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	United Kingdom	British	1971-11	Director	142500360001
SLATER, Michael Keith Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 25, 2014		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1974-10	Director	248777800002
STOTT, Mark David Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 25, 2014		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	United Kingdom	British	1972-4	Director	91973460002
DAWSON, Mark Christopher Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Jan 29, 2015	Oct 23, 2024	Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	United Kingdom	British	1973-11	Director	113436640004
MARKELOVA, Natalia Alexandrovna Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire	Jun 11, 2015	Nov 13, 2018	Director	Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire	Russia	Russian	1979-6	Director	199163950001
MONRO, Angus Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England	Sep 01, 2014	Nov 09, 2018	Director	Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England	England	British	1949-6	Company Director	79054360001
OAKES, Christopher Neil Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England	Mar 25, 2014	Oct 24, 2014	Director	Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England	England	English	1967-3	Director	179378720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vita Group Holdings Limited

Jul 09, 2019

Elkington Way

SK9 7GU Alderley Edge

Horseshoe Farm

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11963176

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

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.

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