SELECT PROPERTY GROUP (HOLDINGS) LIMITED
Overview
Company Name | SELECT PROPERTY GROUP (HOLDINGS) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08958577 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SELECT PROPERTY GROUP (HOLDINGS) LIMITED?
Company Name | From | Until |
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SHOO 593 LIMITED | Mar 25, 2014 | Mar 25, 2014 |
What are the latest accounts for SELECT PROPERTY GROUP (HOLDINGS) LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Mar 25, 2025 |
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Next Confirmation Statement Due | Apr 08, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 25, 2024 |
Overdue | No |
What are the latest filings for SELECT PROPERTY GROUP (HOLDINGS) LIMITED?
Date | Description | Document | Type | |
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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 | ||
Director's details changed for Mr Michael Keith Slater on Feb 19, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 70 pages | AA | ||
Satisfaction of charge 089585770003 in full | 1 pages | MR04 | ||
Satisfaction of charge 089585770004 in full | 1 pages | MR04 | ||
Satisfaction of charge 089585770005 in full | 1 pages | MR04 | ||
Satisfaction of charge 089585770006 in full | 1 pages | MR04 | ||
Satisfaction of charge 089585770007 in full | 1 pages | MR04 | ||
Notification of Swift Newco a Limited as a person with significant control on Jul 09, 2019 | 2 pages | PSC02 | ||
Cessation of Mark David Stott as a person with significant control on Jul 09, 2019 | 1 pages | PSC07 | ||
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 |
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BESWICK, Giles | Secretary | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | 186254730001 | |||||||
MOORE, Trevor Philip | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Director | 113047410002 | ||||
OAKES, Mark Jonathan | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Director | 142500360001 | ||||
SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 248777800002 | ||||
STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Director | 91973460002 | ||||
DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Director | 113436640004 | ||||
MARKELOVA, Natalia Alexandrovna | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire | Russia | Russian | Director | 199163950001 | ||||
MONRO, Angus | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England | England | British | Company Director | 79054360001 | ||||
OAKES, Christopher Neil | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England | England | English | Director | 179378720001 |
Who are the persons with significant control of SELECT PROPERTY GROUP (HOLDINGS) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Vita Group Holdings Limited | Jul 09, 2019 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
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Natures of Control
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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
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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