SELECT RETIREMENT SERVICE LIMITED

Overview

Company Name	SELECT RETIREMENT SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09215992
Jurisdiction	England/Wales
Date of Creation	Sep 12, 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 RETIREMENT SERVICE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SELECT RETIREMENT SERVICE LIMITED located?

Registered Office Address	The Colony Hq The Colony Altrincham Road SK9 4LY Wilmslow Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT RETIREMENT SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SELECT RETIREMENT SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for SELECT RETIREMENT SERVICE LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Mar 25, 2026	Director's details changed for Mr Jonathan James Earnshaw on Mar 25, 2026	2 pages	CH01

Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Apr 23, 2023	Micro company accounts made up to Sep 30, 2022	7 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 12, 2020 with updates	3 pages	CS01

Aug 26, 2020	Director's details changed for Mr Jonathan James Earnshaw on Aug 01, 2020	2 pages	CH01

Aug 26, 2020	Change of details for Mr Jonathan James Earnshaw as a person with significant control on Aug 01, 2020	2 pages	PSC04

Jun 22, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Apr 21, 2020	Registered office address changed from 29-31 29-31 the Downs Altrincham Cheshire WA14 2QD England to The Colony Hq the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on Apr 21, 2020	1 pages	AD01

Sep 25, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

May 09, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Registered office address changed from 2 Lomond Close Stockport Cheshire SK2 7DY to 29-31 29-31 the Downs Altrincham Cheshire WA14 2QD on Aug 13, 2018	1 pages	AD01

Jun 15, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Amended total exemption full accounts made up to Sep 30, 2016	10 pages	AAMD

View All Filings

Who are the officers of SELECT RETIREMENT SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARNSHAW, Jonathan James The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	Sep 12, 2014		Director	The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	England	British	1991-12	327598660001
EARNSHAW, Susan Margaret The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	Mar 06, 2015		Director	The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	United Kingdom	British	1950-2	190902060001
EARNSHAW, Susan Margaret Lomond Close SK2 7DY Stockport 2 Cheshire England	Sep 12, 2014	Oct 02, 2014	Director	Lomond Close SK2 7DY Stockport 2 Cheshire England	United Kingdom	British	1950-2	190902060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT RETIREMENT SERVICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan James Earnshaw The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	Sep 01, 2016	The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Margaret Earnshaw The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	Sep 01, 2016	The Colony Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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