Company number 04240345
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 3
; Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 13 July 2016. The most likely internet sites of PROPERTIES SELECT LIMITED are www.propertiesselect.co.uk, and www.properties-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properties Select Limited is a Private Limited Company.
The company registration number is 04240345. Properties Select Limited has been working since 25 June 2001.
The present status of the company is Active. The registered address of Properties Select Limited is 37 Commercial Road Poole Dorset England Bh14 0hu. . PINK, Jacqueline is a Secretary of the company. PINK, Leslie Aubrey is a Director of the company. Secretary BRICE, Nigel Alan has been resigned. Secretary KILPATRICK, Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINERTY, Bernard Francis has been resigned. Director KILPATRICK, Nigel has been resigned. Director WRIGHT, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 25 June 2001
Director
WRIGHT, John
Resigned: 01 May 2002
Appointed Date: 10 July 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2001
Appointed Date: 25 June 2001
PROPERTIES SELECT LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
13 Jul 2016
Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 13 July 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 54 more events
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
25 Jun 2001
Incorporation
25 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as apartment 12 springfield court…
12 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a apartment 19 the reach luccombe road…
12 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a apartment 15 the reach luccombe road…
4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 1, springfield court, seaview, isle of wight.
19 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H coach house 4 springfiel dcourt and parking bay t…
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as apartment 20 third floor…
12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as apartment 4 ground floor…
10 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…