Active
Company Information for SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, CHESHIRE, SK9 7GU,
|
Company Registration Number
10976362
Private Limited Company
Active |
Company Name | |
---|---|
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED | |
Legal Registered Office | |
HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE CHESHIRE SK9 7GU | |
Company Number | 10976362 | |
---|---|---|
Company ID Number | 10976362 | |
Date formed | 2017-09-22 | |
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 | ||
Return next due | 20/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 17:39:35 |
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Officer | Role | Date Appointed |
---|---|---|
GILES PETER BESWICK |
||
MARK CHRISTOPHER DAWSON |
||
CHRISTOPHER JAMES DEAN |
||
SIMON JOHN FOY |
||
MARK EDWIN HEALEY |
||
MICHAEL KEITH SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID STOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CO (BIRMINGHAM) 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
PEBBLE MILL OPCO LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
NEW CO (BIRMINGHAM) 1 LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
VITA STUDENT MANAGEMENT 2 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
PROJECT CHAPEL STREET LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SWIFT NEWCO A2 LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
FOUNTAINBRIDGE OPCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
LAURENCE PLACE HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
EXCHANGE POINT HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ST. ALBANS PLACE OPCO LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
ALEW MANCHESTER 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
VITA LEEDS 1 DEVCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CITY SUITES (MANCHESTER) 2 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL LP LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ALEW MANCHESTER 1 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ALEW HOLDCO LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
YORKSHIRE ASSETS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SELECT PROPERTY GROUP FINANCE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SELECT RESTAURANT HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
VITA BRIGHTON 1 LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Dissolved 2018-04-24 | |
VITA SOUTHAMPTON HOLDCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2018-04-24 | |
VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
VITA STUDENT PORTSWOOD HOLDCO LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
AFFINITY LIVING RIVERVIEW HOLDCO LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
TRINITY ICP LIMITED | Director | 2016-07-19 | CURRENT | 2007-09-17 | Active | |
THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERSIDE HOLDCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
ST. ALBANS PLACE PROPCO LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
CITY SUITES MANAGEMENT LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
PROJECT LAUNDRETTE LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
AFFINITY LIVING 2 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
AFFINITY LIVING TRINITY HOLDCO LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
VITA SATELLITE 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CIRCLE SQUARE 9 PROPCO LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SELECT PROPERTY GROUP LIMITED | Director | 2006-01-12 | CURRENT | 2004-03-12 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
VITA LIVING MANAGEMENT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL (ELP GP) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL ELP NOMINEE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL SLP NOMINEE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BE MANAGEMENT SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
BE PROJECT HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-12 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
BE WHOLESALE LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2016-06-03 | |
BLUE ENERGY HOME SOLAR LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-06-03 | |
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
VITA LIVING MANAGEMENT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL (ELP GP) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL ELP NOMINEE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL SLP NOMINEE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
SELECT PROPERTY GROUP FINANCE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
VITA SOUTHAMPTON HOLDCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
VITA (CARDIFF) 1 LIMITED | Director | 2016-11-03 | CURRENT | 2016-04-15 | Active | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
FIRST STREET MANCHESTER PROPCO LIMITED | Director | 2016-09-05 | CURRENT | 2015-10-13 | Active | |
NEWCO (FIRST STREET) 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FIRST STREET MANCHESTER RETAIL OPCO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
NEWCO (FIRST STREET) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
TRINITY ICP LIMITED | Director | 2016-07-19 | CURRENT | 2007-09-17 | Active | |
VITA GLASGOW 1 LIMITED | Director | 2016-05-25 | CURRENT | 2013-09-17 | Active | |
BEITH STREET PROPCO LIMITED | Director | 2016-05-24 | CURRENT | 2013-11-05 | Active | |
STRAWBERRY PLACE PROPCO LIMITED | Director | 2016-05-24 | CURRENT | 2013-09-30 | Active | |
VITA SATELLITE 1 LIMITED | Director | 2016-05-24 | CURRENT | 2015-12-16 | Active | |
VITA VENTURES LIMITED | Director | 2016-05-24 | CURRENT | 2012-10-12 | Active | |
STRAWBERRY PLACE OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BEITH STREET OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CIRCLE SQUARE 10 & 11 OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
NEW CO (SATELLITE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (BEITH STREET) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) 2 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CIRCLE SQUARE 10 & 11 PROPCO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
SELECT OXFORD ROAD HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
OXFORD PROPERTY TRADING LTD. | Director | 2016-02-05 | CURRENT | 2011-03-28 | Active | |
SELECT MONEY LIMITED | Director | 2014-12-19 | CURRENT | 2006-07-21 | Active | |
SELECT PROPERTY GROUP (HOLDINGS) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109763620001 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109763620001 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CESSATION OF CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Affinity Living Limited as a person with significant control on 2022-02-27 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM The Box Elkington Way Alderley Edge SK9 7GU England | |
CH01 | Director's details changed for Mr Michael Keith Slater on 2020-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark David Scott on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN HEALEY | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID STOTT | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN FOY | |
PSC02 | Notification of Circle Square Investments (Nominee) Limited as a person with significant control on 2017-12-22 | |
PSC05 | Change of details for Affinity Living Limited as a person with significant control on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN | |
CH01 | Director's details changed for Mr Mark Edwin Healey on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN HEALEY | |
AP01 | DIRECTOR APPOINTED MR MARK STOTT | |
AP01 | DIRECTOR APPOINTED MR GILES BESWICK | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED are:
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. |