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Company Information for

SELECT PROPERTY GROUP LIMITED

HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU,
Company Registration Number
05071388
Private Limited Company
Active

Company Overview

About Select Property Group Ltd
SELECT PROPERTY GROUP LIMITED was founded on 2004-03-12 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Select Property Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELECT PROPERTY GROUP LIMITED
 
Legal Registered Office
HORSESHOE FARM
ELKINGTON WAY
ALDERLEY EDGE
SK9 7GU
Other companies in SK9
 
Previous Names
DUBAI SELECT LIMITED26/09/2006
Filing Information
Company Number 05071388
Company ID Number 05071388
Date formed 2004-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 05:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT PROPERTY GROUP LIMITED
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Companies with same name SELECT PROPERTY GROUP LIMITED
The following companies were found which have the same name as SELECT PROPERTY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELECT PROPERTY GROUP (HOLDINGS) LIMITED Horseshoe Farm Elkington Way Alderley Edge SK9 7GU Active Company formed on the 2014-03-25
SELECT PROPERTY GROUP LIMITED FITZWILLIAM BUSINESS CENTRE 26/27 UPPER PEMBROKE STREET DUBLIN 2, DUBLIN, D02X361, IRELAND D02X361 Active Company formed on the 2004-03-12
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE SK9 7GU Active - Proposal to Strike off Company formed on the 2016-04-19
SELECT PROPERTY GROUP PTE. LTD. TRAS STREET Singapore 079027 Dissolved Company formed on the 2012-09-18
SELECT PROPERTY GROUP, INC. 324 ST JOHNS GOLF DRIVE ST AUGUSTINE FL 32092 Inactive Company formed on the 2010-05-05
SELECT PROPERTY GROUP AUSTRALIA HOLDINGS PTY LTD Active Company formed on the 2017-05-02
SELECT PROPERTY GROUP FINANCE LIMITED THE BOX HORSESHOE LANE ALDERLEY EDGE SK9 7QP Active - Proposal to Strike off Company formed on the 2017-07-19
SELECT PROPERTY GROUP AUSTRALIA HOLDINGS PTY LTD VIC 3000 External administration (in receivership/liquidation Company formed on the 2017-05-02
SELECT PROPERTY GROUP (HONG KONG) LIMITED Unknown Company formed on the 2018-03-16
SELECT PROPERTY GROUP LLC Georgia Unknown
SELECT PROPERTY GROUP LLC Georgia Unknown
SELECT PROPERTY GROUP LLC 204 JUPITER FL 33458 Active Company formed on the 2020-06-16
SELECT PROPERTY GROUP INC. 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2020-12-29
SELECT PROPERTY GROUP PTY LTD Active Company formed on the 2022-02-16

Company Officers of SELECT PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILES PETER BESWICK
 Company Secretary 2008-11-20
GILES PETER BESWICK
 Director 2006-01-12
MARK CHRISTOPHER DAWSON
 Director 2015-02-16
MARK STEPHEN LITTLEWOOD
 Director 2006-01-12
MARK DAVID STOTT
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARTIN BLANK
 Director 2008-09-27 2013-01-31
TREVOR PHILIP MOORE
 Director 2008-09-21 2010-03-10
MARK JONATHAN OAKES
 Director 2007-05-21 2010-03-10
MARK STEPHEN LITTLEWOOD
 Company Secretary 2004-03-12 2008-11-20
SAMUEL PARKER HADFIELD
 Director 2006-01-12 2007-07-06
DERMOT ANDREW COLLINS
 Director 2006-01-12 2006-03-13
PAUL JEREMY TAYLOR
 Director 2004-03-12 2005-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-12 2004-03-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-12 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PETER BESWICK HOME SHARED OWNERSHIP LIMITED Company Secretary 2008-11-21 CURRENT 2003-07-21 Active
GILES PETER BESWICK SELECT INTERNATIONAL DEVELOPMENTS LIMITED Company Secretary 2008-11-20 CURRENT 2005-06-10 Active
GILES PETER BESWICK SELECT MONEY LIMITED Company Secretary 2008-11-20 CURRENT 2006-07-21 Active
GILES PETER BESWICK SELECT GROUP INTERNATIONAL LIMITED Company Secretary 2008-11-20 CURRENT 2001-10-03 Active
GILES PETER BESWICK NEW CO (BIRMINGHAM) 2 LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
GILES PETER BESWICK PEBBLE MILL OPCO LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
GILES PETER BESWICK NEW CO (BIRMINGHAM) 1 LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
GILES PETER BESWICK VITA STUDENT MANAGEMENT 2 LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
GILES PETER BESWICK PROJECT CHAPEL STREET LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
GILES PETER BESWICK SWIFT NEWCO A2 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
GILES PETER BESWICK FOUNTAINBRIDGE OPCO LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
GILES PETER BESWICK SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED Director 2017-12-22 CURRENT 2017-09-22 Active
GILES PETER BESWICK CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GILES PETER BESWICK LAURENCE PLACE HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GILES PETER BESWICK EXCHANGE POINT HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GILES PETER BESWICK ST. ALBANS PLACE OPCO LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GILES PETER BESWICK ALEW MANCHESTER 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GILES PETER BESWICK VITA LEEDS 1 DEVCO LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
GILES PETER BESWICK CITY SUITES (MANCHESTER) 2 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
GILES PETER BESWICK AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
GILES PETER BESWICK SELECT CHARLES STREET RESIDENTIAL LP LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
GILES PETER BESWICK ALEW MANCHESTER 1 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
GILES PETER BESWICK ALEW HOLDCO LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
GILES PETER BESWICK YORKSHIRE ASSETS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
GILES PETER BESWICK SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GILES PETER BESWICK SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
GILES PETER BESWICK VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
GILES PETER BESWICK SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
GILES PETER BESWICK VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
GILES PETER BESWICK CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GILES PETER BESWICK CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GILES PETER BESWICK SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
GILES PETER BESWICK VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GILES PETER BESWICK VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES PETER BESWICK VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
GILES PETER BESWICK VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
GILES PETER BESWICK AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
GILES PETER BESWICK THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
GILES PETER BESWICK TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
GILES PETER BESWICK THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GILES PETER BESWICK AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
GILES PETER BESWICK AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
GILES PETER BESWICK ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
GILES PETER BESWICK CITY SUITES MANAGEMENT LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
GILES PETER BESWICK PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GILES PETER BESWICK VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
GILES PETER BESWICK SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
GILES PETER BESWICK VITA SATELLITE 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GILES PETER BESWICK CIRCLE SQUARE 9 PROPCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GILES PETER BESWICK SELECT INTERNATIONAL DEVELOPMENTS LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
MARK CHRISTOPHER DAWSON CITY SUITES (MANCHESTER) 2 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MARK CHRISTOPHER DAWSON ALEW MANCHESTER 1 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MARK CHRISTOPHER DAWSON ALEW HOLDCO LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
MARK CHRISTOPHER DAWSON YORKSHIRE ASSETS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MARK CHRISTOPHER DAWSON FOUNTAINBRIDGE PROPCO LIMITED Director 2017-06-29 CURRENT 2014-12-18 Active
MARK CHRISTOPHER DAWSON SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MARK CHRISTOPHER DAWSON SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARK CHRISTOPHER DAWSON VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2016-11-11 CURRENT 2015-08-24 Active
MARK CHRISTOPHER DAWSON VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON VITA YORK 1 LIMITED Director 2016-09-05 CURRENT 2014-05-14 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER OPCO LIMITED Director 2016-08-26 CURRENT 2013-03-12 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK CHRISTOPHER DAWSON TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
MARK CHRISTOPHER DAWSON VITA NEWCASTLE 1 LIMITED Director 2016-07-19 CURRENT 2013-12-17 Active
MARK CHRISTOPHER DAWSON PEBBLE MILL PROPCO LIMITED Director 2016-07-13 CURRENT 2013-12-17 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK CHRISTOPHER DAWSON VITA STUDENT MANAGEMENT LTD Director 2016-05-25 CURRENT 2013-05-23 Active
MARK CHRISTOPHER DAWSON VITA GLASGOW 1 LIMITED Director 2016-05-25 CURRENT 2013-09-17 Active
MARK CHRISTOPHER DAWSON PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CITY SUITES OPERATING COMPANY LIMITED Director 2016-03-09 CURRENT 2014-12-05 Active
MARK CHRISTOPHER DAWSON VITA LIVERPOOL 2 LIMITED Director 2016-03-09 CURRENT 2012-05-01 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
MARK CHRISTOPHER DAWSON SELECT OXFORD ROAD HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON OXFORD PROPERTY TRADING LTD. Director 2016-02-05 CURRENT 2011-03-28 Active
MARK CHRISTOPHER DAWSON VITA SATELLITE 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 9 PROPCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MARK CHRISTOPHER DAWSON CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2015-08-12 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2015-08-12 CURRENT 2012-06-28 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON CITY SUITES MANCHESTER LIMITED Director 2015-02-16 CURRENT 2013-11-07 Active
MARK CHRISTOPHER DAWSON NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE PROPCO LIMITED Director 2015-02-05 CURRENT 2013-09-30 Active
MARK CHRISTOPHER DAWSON CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY (GROUP) LIMITED Director 2015-01-29 CURRENT 2014-03-04 Active
MARK CHRISTOPHER DAWSON CITY SUITES LIMITED Director 2015-01-29 CURRENT 2014-06-02 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2015-01-29 CURRENT 2014-03-25 Active
MARK CHRISTOPHER DAWSON VITA VENTURES LIMITED Director 2015-01-29 CURRENT 2012-10-12 Active
MARK CHRISTOPHER DAWSON VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK CHRISTOPHER DAWSON BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
MARK CHRISTOPHER DAWSON DARK 3D PETE LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-05-10
MARK CHRISTOPHER DAWSON DARK COMPUTER ENTERTAINMENT LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
MARK STEPHEN LITTLEWOOD SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
MARK STEPHEN LITTLEWOOD SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK STEPHEN LITTLEWOOD SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK STEPHEN LITTLEWOOD STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK STEPHEN LITTLEWOOD TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK STEPHEN LITTLEWOOD SELECT INTERNATIONAL DEVELOPMENTS LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
MARK STEPHEN LITTLEWOOD SELECT GROUP INTERNATIONAL LIMITED Director 2002-09-03 CURRENT 2001-10-03 Active
MARK DAVID STOTT SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MARK DAVID STOTT VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MARK DAVID STOTT SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
MARK DAVID STOTT VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MARK DAVID STOTT CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK DAVID STOTT CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK DAVID STOTT SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
MARK DAVID STOTT VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MARK DAVID STOTT VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARK DAVID STOTT VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK DAVID STOTT VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK DAVID STOTT AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK DAVID STOTT AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK DAVID STOTT ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK DAVID STOTT CITY SUITES MANAGEMENT LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MARK DAVID STOTT PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK DAVID STOTT VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK DAVID STOTT SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK DAVID STOTT STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK DAVID STOTT BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK DAVID STOTT CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK DAVID STOTT NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
MARK DAVID STOTT VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK DAVID STOTT FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MARK DAVID STOTT SELECT INTERNATIONAL DEVELOPMENTS LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
MARK DAVID STOTT DUBAI SELECT LIMITED Director 2003-07-23 CURRENT 2003-07-19 Active
MARK DAVID STOTT STOTT TRADING LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
MARK DAVID STOTT SELECT GROUP INTERNATIONAL LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-25AAMDAmended full accounts made up to 2019-12-31
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050713880008
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LITTLEWOOD / 15/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STOTT / 15/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER BESWICK / 15/03/2016
2016-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES PETER BESWICK on 2016-03-15
2015-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050713880006
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08RES01ADOPT ARTICLES 08/06/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0112/03/15 ANNUAL RETURN FULL LIST
2015-05-11AD02Register inspection address changed from The Box Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to The Box 1 Horseshoe Lane Alderley Edge Cheshire SK9 7QP
2015-02-24AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050713880005
2014-12-05AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-05-08AA01Previous accounting period extended from 31/12/13 TO 30/04/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM the Box Brook Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050713880004
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050713880003
2013-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-09AR0112/03/13 FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK
2013-01-08GAZ1FIRST GAZETTE
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-16AR0112/03/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-06AR0112/03/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0112/03/10 FULL LIST
2010-04-06AD02SAIL ADDRESS CREATED
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK OAKES
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28AUDAUDITOR'S RESIGNATION
2009-04-09363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED MR TREVOR PHILIP MOORE
2008-11-20288aSECRETARY APPOINTED MR GILES PETER BESWICK
2008-11-20288aDIRECTOR APPOINTED MR STEPHEN MARTIN BLANK
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY MARK LITTLEWOOD
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-04-11363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK STOTT / 01/06/2007
2008-04-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 30/06/2007
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-04288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-05363sRETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
2006-09-26CERTNMCOMPANY NAME CHANGED DUBAI SELECT LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-07-19363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-22288bDIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-18225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: HESKETH HOUSE, 16 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1JX
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-03-23288bDIRECTOR RESIGNED
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SELECT PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against SELECT PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding HSBC BANK PLC
2014-12-19 Outstanding HSBC BANK PLC
2013-12-27 Outstanding HSBC BANK PLC
2013-08-16 Outstanding HSBC BANK PLC
DEBENTURE 2007-10-18 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2004-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SELECT PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names

SELECT PROPERTY GROUP LIMITED owns 5 domain names.

sevenv.co.uk   turkeyselectproperty.co.uk   selectproperty.co.uk   stotttrading.co.uk   horizonsky.co.uk  

Trademarks
We have not found any records of SELECT PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SELECT PROPERTY GROUP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SELECT PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySELECT PROPERTY GROUP LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELECT PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 7GU