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Home > England & Wales Companies > SELECT PROPERTY GROUP (HOLDINGS) LIMITED
Company Information for

SELECT PROPERTY GROUP (HOLDINGS) LIMITED

HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU,
Company Registration Number
08958577
Private Limited Company
Active

Company Overview

About Select Property Group (holdings) Ltd
SELECT PROPERTY GROUP (HOLDINGS) LIMITED was founded on 2014-03-25 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Select Property Group (holdings) 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 (HOLDINGS) LIMITED
 
Legal Registered Office
HORSESHOE FARM
ELKINGTON WAY
ALDERLEY EDGE
SK9 7GU
Other companies in SK9
 
Previous Names
SHOO 593 LIMITED15/08/2014
Filing Information
Company Number 08958577
Company ID Number 08958577
Date formed 2014-03-25
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 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 06:52:12
Primary Source:Companies House
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Company Officers of SELECT PROPERTY GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GILES BESWICK
 Company Secretary 2014-03-25
MARK CHRISTOPHER DAWSON
 Director 2015-01-29
NATALIA ALEXANDROVNA MARKELOVA
 Director 2015-06-11
ANGUS MONRO
 Director 2014-09-01
TREVOR PHILIP MOORE
 Director 2014-03-25
MARK JONATHAN OAKES
 Director 2014-03-25
MICHAEL KEITH SLATER
 Director 2014-03-25
MARK DAVID STOTT
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NEIL OAKES
 Director 2014-03-25 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SELECT PROPERTY GROUP LIMITED Director 2015-02-16 CURRENT 2004-03-12 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 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
ANGUS MONRO THE HUT MANAGEMENT COMPANY LIMITED Director 2013-11-15 CURRENT 2012-01-12 Liquidation
ANGUS MONRO THG PLC Director 2010-03-27 CURRENT 2008-03-19 Active
TREVOR PHILIP MOORE SELECT RESTAURANT HOLDINGS LIMITED Director 2017-07-21 CURRENT 2017-05-26 Active - Proposal to Strike off
TREVOR PHILIP MOORE SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
TREVOR PHILIP MOORE VITA VENTURES LIMITED Director 2016-12-05 CURRENT 2012-10-12 Active
TREVOR PHILIP MOORE PROJECT LAUNDRETTE LIMITED Director 2016-11-23 CURRENT 2016-04-20 Active - Proposal to Strike off
TREVOR PHILIP MOORE MOORE PROFESSIONAL LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
MICHAEL KEITH SLATER AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
MICHAEL KEITH SLATER SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER SELECT CHARLES STREET RESIDENTIAL LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER VITA LIVING MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL (ELP GP) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL ELP NOMINEE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL SLP NOMINEE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL KEITH SLATER CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
MICHAEL KEITH SLATER CIRCLE SQUARE DISTRICT COMPANY LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
MICHAEL KEITH SLATER VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MICHAEL KEITH SLATER VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER FIRST STREET MANCHESTER PROPCO LIMITED Director 2016-09-05 CURRENT 2015-10-13 Active
MICHAEL KEITH SLATER NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL KEITH SLATER FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL KEITH SLATER NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL KEITH SLATER TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
MICHAEL KEITH SLATER VITA GLASGOW 1 LIMITED Director 2016-05-25 CURRENT 2013-09-17 Active
MICHAEL KEITH SLATER BEITH STREET PROPCO LIMITED Director 2016-05-24 CURRENT 2013-11-05 Active
MICHAEL KEITH SLATER STRAWBERRY PLACE PROPCO LIMITED Director 2016-05-24 CURRENT 2013-09-30 Active
MICHAEL KEITH SLATER VITA SATELLITE 1 LIMITED Director 2016-05-24 CURRENT 2015-12-16 Active
MICHAEL KEITH SLATER VITA VENTURES LIMITED Director 2016-05-24 CURRENT 2012-10-12 Active
MICHAEL KEITH SLATER STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER SELECT OXFORD ROAD HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL KEITH SLATER OXFORD PROPERTY TRADING LTD. Director 2016-02-05 CURRENT 2011-03-28 Active
MICHAEL KEITH SLATER SELECT MONEY LIMITED Director 2014-12-19 CURRENT 2006-07-21 Active
MARK DAVID STOTT VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK DAVID STOTT NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK DAVID STOTT VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MARK DAVID STOTT AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK DAVID STOTT CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK DAVID STOTT BEITH STREET PROPCO LIMITED Director 2015-01-08 CURRENT 2013-11-05 Active
MARK DAVID STOTT FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DAVID STOTT CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK DAVID STOTT WESTGATE ROAD NEWCASTLE LIMITED Director 2014-10-17 CURRENT 2002-01-30 Active
MARK DAVID STOTT VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MARK DAVID STOTT CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARK DAVID STOTT VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
MARK DAVID STOTT SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
MARK DAVID STOTT SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK DAVID STOTT VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARK DAVID STOTT VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARK DAVID STOTT PEBBLE MILL PROPCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK DAVID STOTT ALDERLEY LAND OWNING COMPANY LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MARK DAVID STOTT VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
MARK DAVID STOTT STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARK DAVID STOTT VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MARK DAVID STOTT VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
MARK DAVID STOTT VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
MARK DAVID STOTT VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
MARK DAVID STOTT HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
MARK DAVID STOTT VITA STUDENT MANAGEMENT LTD Director 2013-05-23 CURRENT 2013-05-23 Active
MARK DAVID STOTT VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
MARK DAVID STOTT FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
MARK DAVID STOTT CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK DAVID STOTT TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
MARK DAVID STOTT VITA VENTURES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
MARK DAVID STOTT VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
MARK DAVID STOTT VITA VENTURES NEW COMPANY LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-05-24
MARK DAVID STOTT CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
MARK DAVID STOTT VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
MARK DAVID STOTT VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT WOLFE AND COLE LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-02-04
MARK DAVID STOTT HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 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
2024-04-09CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770008
2023-03-31CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770009
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770008
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-04-06PSC05Change of details for Swift Newco a Limited as a person with significant control on 2019-08-23
2020-03-02CH01Director's details changed for Mr Michael Keith Slater on 2020-02-19
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770007
2019-07-16PSC02Notification of Swift Newco a Limited as a person with significant control on 2019-07-09
2019-07-16PSC07CESSATION OF MARK DAVID STOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770007
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770006
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-04SH0101/04/19 STATEMENT OF CAPITAL GBP 2187.3748
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770005
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770005
2019-01-14SH03Purchase of own shares
2019-01-14SH03Purchase of own shares
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP
2018-12-31SH06Cancellation of shares. Statement of capital on 2018-11-21 GBP 2,159.6314
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770002
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770004
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770003
2018-11-20SH20Statement by Directors
2018-11-20SH19Statement of capital on 2018-11-20 GBP 2,351.3662
2018-11-20CAP-SSSolvency Statement dated 20/11/18
2018-11-20RES13Resolutions passed:
  • Cancellation of share premium 20/11/2018
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA ALEXANDROVNA MARKELOVA
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2351.3662
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-14RP04AR01Second filing of the annual return made up to 2016-03-25
2017-09-14ANNOTATIONClarification
2017-08-14ANNOTATIONClarification
2017-08-14SH0626/07/16 STATEMENT OF CAPITAL GBP 2292.3709
2017-08-14SH0624/03/16 STATEMENT OF CAPITAL GBP 2404.8709
2017-08-14SH0619/02/16 STATEMENT OF CAPITAL GBP 2432.9959
2017-08-14SH0609/10/15 STATEMENT OF CAPITAL GBP 2461.1209
2017-08-14RP04SH01SECOND FILED SH01 - 24/09/15 STATEMENT OF CAPITAL GBP 2648.6209
2017-08-14RP04SH01SECOND FILED SH01 - 12/06/15 STATEMENT OF CAPITAL GBP 2640.0489
2017-07-13SH08Change of share class name or designation
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2351.3662
2017-07-13SH0109/06/17 STATEMENT OF CAPITAL GBP 2351.3662
2017-06-20RES12VARYING SHARE RIGHTS AND NAMES
2017-06-20RES01ADOPT ARTICLES 08/06/2017
2017-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770001
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770002
2016-12-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089585770001
2016-10-02SH0626/07/16 STATEMENT OF CAPITAL GBP 9002163.212
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-31SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-16SH0624/03/16 STATEMENT OF CAPITAL GBP 9002275.712
2016-05-16SH0619/02/16 STATEMENT OF CAPITAL GBP 9002303.832
2016-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-21AR0125/03/16 FULL LIST
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 9002301.812
2015-11-24SH0609/10/15 STATEMENT OF CAPITAL GBP 9002301.812
2015-11-24SH0124/09/15 STATEMENT OF CAPITAL GBP 9002490.062
2015-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-24SH0609/10/15 STATEMENT OF CAPITAL GBP 9002301.812
2015-11-24SH0124/09/15 STATEMENT OF CAPITAL GBP 9002490.062
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-07AP01DIRECTOR APPOINTED NATALIA ALEXANDROVNA MARKELOVA
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 9002481.492
2015-07-07SH0112/06/15 STATEMENT OF CAPITAL GBP 9002481.4920
2015-07-07SH0112/06/15 STATEMENT OF CAPITAL GBP 9002481.4920
2015-06-25RES01ADOPT ARTICLES 11/06/2015
2015-06-25RES12VARYING SHARE RIGHTS AND NAMES
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2507.31
2015-06-04SH0118/05/15 STATEMENT OF CAPITAL GBP 2507.31
2015-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22AR0125/03/15 FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR ANGUS MONRO
2015-04-15MEM/ARTSARTICLES OF ASSOCIATION
2015-04-15RES01ALTER ARTICLES 24/03/2015
2015-04-15RES1324/03/2015
2015-03-04SH0630/01/15 STATEMENT OF CAPITAL GBP 2477.91
2015-03-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-30AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON
2015-01-27SH0131/12/14 STATEMENT OF CAPITAL GBP 2534.16
2015-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-01-08SH0112/11/14 STATEMENT OF CAPITAL GBP 2465.07
2014-12-05AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-11-25SH0624/10/14 STATEMENT OF CAPITAL GBP 1625
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKES
2014-11-14RES13BUYBACK CONTRACT 24/10/2014
2014-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-12RES01ADOPT ARTICLES 24/10/2014
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089585770001
2014-08-15RES15CHANGE OF NAME 14/08/2014
2014-08-15CERTNMCOMPANY NAME CHANGED SHOO 593 LIMITED CERTIFICATE ISSUED ON 15/08/14
2014-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-16SH0130/04/14 STATEMENT OF CAPITAL GBP 2000
2014-05-16RES13SECTION 190 30/04/2014
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM HORSESHOE FARM HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP UNITED KINGDOM
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, HORSESHOE FARM HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP, UNITED KINGDOM
2014-05-09AA01PREVSHO FROM 31/03/2015 TO 30/04/2014
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SELECT PROPERTY GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELECT PROPERTY GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of SELECT PROPERTY GROUP (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SELECT PROPERTY GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT PROPERTY GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of SELECT PROPERTY GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT PROPERTY GROUP (HOLDINGS) 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 (68100 - Buying and selling of own real estate) as SELECT PROPERTY GROUP (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELECT PROPERTY GROUP (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT PROPERTY GROUP (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 7GU