SELECT PROPERTY GROUP LIMITED
ALDERLEY EDGE DUBAI SELECT LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 05071388
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SELECT PROPERTY GROUP LIMITED are www.selectpropertygroup.co.uk, and www.select-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Select Property Group Limited is a Private Limited Company. The company registration number is 05071388. Select Property Group Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Select Property Group Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles Peter is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. LITTLEWOOD, Mark Stephen is a Director of the company. STOTT, Mark David is a Director of the company. Secretary LITTLEWOOD, Mark Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLANK, Stephen Martin has been resigned. Director COLLINS, Dermot Andrew has been resigned. Director HADFIELD, Samuel Parker has been resigned. Director MOORE, Trevor Philip has been resigned. Director OAKES, Mark Jonathan has been resigned. Director TAYLOR, Paul Jeremy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BESWICK, Giles Peter
Appointed Date: 20 November 2008
Director
BESWICK, Giles Peter
Appointed Date: 12 January 2006
51 years old
Director
DAWSON, Mark Christopher
Appointed Date: 16 February 2015
52 years old
Director
LITTLEWOOD, Mark Stephen
Appointed Date: 12 January 2006
48 years old
Director
STOTT, Mark David
Appointed Date: 12 March 2004
53 years old

Resigned Directors

Secretary
LITTLEWOOD, Mark Stephen
Resigned: 20 November 2008
Appointed Date: 12 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
BLANK, Stephen Martin
Resigned: 31 January 2013
Appointed Date: 27 September 2008
74 years old
Director
COLLINS, Dermot Andrew
Resigned: 13 March 2006
Appointed Date: 12 January 2006
57 years old
Director
HADFIELD, Samuel Parker
Resigned: 06 July 2007
Appointed Date: 12 January 2006
45 years old
Director
MOORE, Trevor Philip
Resigned: 10 March 2010
Appointed Date: 21 September 2008
56 years old
Director
OAKES, Mark Jonathan
Resigned: 10 March 2010
Appointed Date: 21 May 2007
54 years old
Director
TAYLOR, Paul Jeremy
Resigned: 31 August 2005
Appointed Date: 12 March 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Select Property Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SELECT PROPERTY GROUP LIMITED Events

27 Apr 2017
Confirmation statement made on 12 March 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Director's details changed for Mr Mark David Stott on 15 March 2016
15 Mar 2016
Director's details changed for Mark Stephen Littlewood on 15 March 2016
...
... and 65 more events
23 Mar 2004
Director resigned
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
23 Mar 2004
New director appointed
12 Mar 2004
Incorporation

SELECT PROPERTY GROUP LIMITED Charges

21 October 2015
Charge code 0507 1388 0006
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land at horseshoe farm horseshoe lane…
17 December 2014
Charge code 0507 1388 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1. the property: freehold property known as huntsmere at…
11 December 2013
Charge code 0507 1388 0004
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a horseshoe farm, horseshoe lane, alderley…
13 August 2013
Charge code 0507 1388 0003
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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