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SELECT PROPERTY GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Select Property Group (holdings) Limited. The company was founded 10 years ago and was given the registration number 08958577. The firm's registered office is in ALDERLEY EDGE. You can find them at Horseshoe Farm, Elkington Way, Alderley Edge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SELECT PROPERTY GROUP (HOLDINGS) LIMITED
Company Number:08958577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU

Secretary25 March 2014Active
Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU

Director29 January 2015Active
Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU

Director25 March 2014Active
Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU

Director25 March 2014Active
Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU

Director25 March 2014Active
Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU

Director25 March 2014Active
The Box, Horseshoe Lane, Alderley Edge, SK9 7QP

Director11 June 2015Active
The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP

Director01 September 2014Active
The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP

Director25 March 2014Active

People with Significant Control

Vita Group Holdings Limited
Notified on:09 July 2019
Status:Active
Country of residence:England
Address:Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Stott
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-03-02Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type group.

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2019-08-22Mortgage

Mortgage satisfy charge full.

Download
2019-08-22Mortgage

Mortgage satisfy charge full.

Download
2019-08-22Mortgage

Mortgage satisfy charge full.

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2019-08-22Mortgage

Mortgage satisfy charge full.

Download
2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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