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SELECT RESIDENTIAL (SP) LIMITED

SELECT RESIDENTIAL (SP) LIMITED

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

    • Overview

    Company NameSELECT RESIDENTIAL (SP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13606372
    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 RESIDENTIAL (SP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SELECT RESIDENTIAL (SP) 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 RESIDENTIAL (SP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELECT PROPERTY SPV LIMITEDSep 17, 2021Sep 17, 2021
    BIRMINGHAM LANCASTER WHARF HOLDCO LIMITEDSep 07, 2021Sep 07, 2021

    What are the latest accounts for SELECT RESIDENTIAL (SP) 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 RESIDENTIAL (SP) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueYes

    What are the latest filings for SELECT RESIDENTIAL (SP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan Joseph Vaughan on Aug 27, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed select property spv LIMITED\certificate issued on 10/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2024

    		RES15

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2021

    Statement of capital on Sep 07, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SELECT RESIDENTIAL (SP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishCompany Director119414540005
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishCompany Director239649800001
    VAUGHAN, Jonathan Joseph
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishCompany Director286991710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELECT RESIDENTIAL (SP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Select Property (Group) Limited
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Sep 07, 2021
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08922216
    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.
    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