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 |
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?
| Company Name | From | Until |
|---|---|---|
| SHOO 593 LIMITED | Mar 25, 2014 | Mar 25, 2014 |
What are the latest accounts for SELECT PROPERTY GROUP (HOLDINGS) 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 PROPERTY GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for SELECT PROPERTY GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Jonathan Oakes as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Keith Slater as a director on May 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark David Stott on Jul 10, 2015 | 2 pages | CH01 | ||
Director's details changed for Mark Jonathan Oakes on Sep 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Giles Beswick on Mar 25, 2014 | 1 pages | CH03 | ||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 089585770009 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Satisfaction of charge 089585770008 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Registration of charge 089585770009, created on Nov 24, 2020 | 21 pages | MR01 | ||
Registration of charge 089585770008, created on Nov 03, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Mar 25, 2020 with updates | 9 pages | CS01 | ||
Change of details for Swift Newco a Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||
Who are the officers of SELECT PROPERTY GROUP (HOLDINGS) 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 | 186254730001 | |||||||
| MOORE, Trevor Philip | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 113047410002 | |||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 177982760002 | |||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 239649800001 | |||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | 113436640004 | |||||
| MARKELOVA, Natalia Alexandrovna | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire | Russia | Russian | 199163950001 | |||||
| MONRO, Angus | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England | England | British | 79054360001 | |||||
| OAKES, Christopher Neil | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England | England | English | 179378720001 | |||||
| OAKES, Mark Jonathan | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 142500360002 | |||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 248777800002 |
Who are the persons with significant control of SELECT PROPERTY GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita Group Holdings Limited | Jul 09, 2019 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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