Active
Company Information for SELMAR PROPERTIES LTD
Tc Group Conference Avenue, Portishead, Bristol, BS20 7LZ,
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Company Registration Number
05380481
Private Limited Company
Active |
Company Name | |
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SELMAR PROPERTIES LTD | |
Legal Registered Office | |
Tc Group Conference Avenue Portishead Bristol BS20 7LZ Other companies in M3 | |
Company Number | 05380481 | |
---|---|---|
Company ID Number | 05380481 | |
Date formed | 2005-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB909637494 |
Last Datalog update: | 2024-04-09 09:55:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SELMAR PROPERTIES (HALIFAX) LTD. | KAY JOHNSON GEE 100 BARBIROLLI SQUARE MANCHESTER M2 3BD | Active | Company formed on the 2005-10-10 |
Officer | Role | Date Appointed |
---|---|---|
HILARY JAN KRELL |
||
GEORGIA MEGAN KRELL |
||
TERRY MALCOLM KRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVEGATE LIMITED | Company Secretary | 1991-09-29 | CURRENT | 1979-10-30 | Active | |
CARTMEX LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-06 | Active | |
REVEGATE ABERYSTWYTH LTD | Director | 2014-07-29 | CURRENT | 1986-01-10 | Active | |
SEAWINDS (ST. IVES) MANAGEMENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-10-23 | Active | |
LEVONOH | Director | 2012-10-16 | CURRENT | 2012-10-16 | Liquidation | |
VISILINK LTD | Director | 2011-09-07 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
ASSET OUTLOOK LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-25 | Liquidation | |
RUSKIN LODGE MANAGEMENT CO. LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-22 | Active | |
SELMAR PROPERTIES (HALIFAX) LTD. | Director | 2005-10-11 | CURRENT | 2005-10-10 | Active | |
HORTONE LTD | Director | 2005-09-30 | CURRENT | 2005-07-08 | Dissolved 2013-09-03 | |
MANDACO 448 LIMITED | Director | 2005-09-09 | CURRENT | 2005-05-20 | Dissolved 2013-12-25 | |
KEENAMON LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-22 | Active | |
ATLANTICA ESTATES DEVELOPMENT LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
GREENGRASS DEVELOPMENTS LIMITED | Director | 2001-06-05 | CURRENT | 2001-04-27 | Active | |
EAGLE-I HOLDINGS PLC | Director | 2000-11-07 | CURRENT | 1999-11-22 | Liquidation | |
SUNNYBROW DEVELOPMENTS LIMITED | Director | 1992-07-01 | CURRENT | 1992-05-12 | Active | |
GLENFIT PROPERTIES LIMITED | Director | 1992-04-22 | CURRENT | 1961-11-17 | Active | |
REVEGATE LIMITED | Director | 1991-09-29 | CURRENT | 1979-10-30 | Active | |
NORTHLANDS MANAGEMENT CO. (HALE) LIMITED | Director | 1991-04-05 | CURRENT | 1987-12-08 | Active | |
HELPFUL INVESTMENTS LIMITED | Director | 1991-01-16 | CURRENT | 1959-12-31 | Active | |
NORIT PROPERTIES LIMITED | Director | 1991-01-16 | CURRENT | 1960-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS England | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ETHAN GABRIEL KRELL | ||
Previous accounting period shortened from 01/04/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 01/04/22 TO 31/03/22 | |
PSC07 | CESSATION OF TERRY MALCOLM KRELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Levonoh Limited as a person with significant control on 2022-09-20 | |
AP03 | Appointment of Mr Terry Malcolm Krell as company secretary on 2022-09-09 | |
TM02 | Termination of appointment of Hilary Jan Krell on 2022-09-09 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 24/03/21 TO 01/04/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Previous accounting period shortened from 25/03/21 TO 24/03/21 | ||
AA01 | Previous accounting period shortened from 25/03/21 TO 24/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Terry Malcolm Krell as a person with significant control on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 26/03/20 TO 25/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 20 st Marys Parsonage Manchester M3 2LG | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AA01 | Previous accounting period shortened from 01/04/17 TO 31/03/17 | |
AA01 | Previous accounting period extended from 20/03/17 TO 01/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 27/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 21/03/16 TO 20/03/16 | |
CH01 | Director's details changed for Ms Georgia Megan on 2016-08-18 | |
AP01 | DIRECTOR APPOINTED MS GEORGIA MEGAN | |
AA | 28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 22/03/15 TO 21/03/15 | |
AA01 | Previous accounting period shortened from 23/03/15 TO 22/03/15 | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 24/03/14 TO 23/03/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 25/03/14 TO 24/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 26/03/13 TO 25/03/13 | |
AA01 | Previous accounting period shortened from 27/03/13 TO 26/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | |
AA01 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA01 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-04-01 | £ 1,620,847 |
---|---|---|
Creditors Due Within One Year | 2011-04-01 | £ 235,139 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELMAR PROPERTIES LTD
Called Up Share Capital | 2011-04-01 | £ 1 |
---|---|---|
Current Assets | 2011-04-01 | £ 732,105 |
Debtors | 2011-04-01 | £ 98,021 |
Fixed Assets | 2011-04-01 | £ 711,439 |
Shareholder Funds | 2011-04-01 | £ 412,442 |
Stocks Inventory | 2011-04-01 | £ 603,638 |
Tangible Fixed Assets | 2011-04-01 | £ 711,439 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SELMAR PROPERTIES LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |