UKBizDB.co.uk

PROPERTIES SELECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Properties Select Limited. The company was founded 22 years ago and was given the registration number 04240345. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROPERTIES SELECT LIMITED
Company Number:04240345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, England, BH14 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Hill, Church Road, Bembridge, PO35 5NA

Secretary10 July 2003Active
Westhill, Church Road, Bembridge, PO35 5NA

Director10 July 2003Active
72 Oakwood Road, Horley, RH6 7BX

Secretary01 May 2002Active
62 Antrobus Road, London, W4 5HZ

Secretary10 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 2001Active
222 Norbury Avenue, Thornton Heath, CR7 8AJ

Director01 May 2002Active
62 Antrobus Road, London, W4 5HZ

Director10 July 2001Active
The Manor Born, Manor Road, Great Bourton, OX17 1QT

Director10 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 June 2001Active

People with Significant Control

Mrs Jacqueline Pink
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Aubrey Pink
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-06-30Gazette

Gazette filings brought up to date.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-10-10Accounts

Change account reference date company previous shortened.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.