Select Property Developments Limited

Active04171930 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Richard Nigel Wilson
David Nathan Wilson
Accounts type
Total exemption full
Region
North East
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
159
Outstanding
3
Part satisfied
0
Satisfied
156

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2001
British
Born February 1971 (55)
Director · Appointed 2 March 2001
British
Born December 1973 (52)
Secretary · Appointed 2 March 2001
British
Officer history (3 former)
30 March 2018
Resigned Miller, Abigail Clare as Director
15 January 2003
Appointed Miller, Abigail Clare as Director
2 March 2001
Appointed Wilson, Richard Nigel as Director
2 March 2001
Appointed Wilson, David Nathan as Director
2 March 2001
Appointed Wilson, Richard Nigel as Secretary
2 March 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
2 March 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
2 March 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
2 March 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,950,574
Cash
£11,848
Debt Ratio
52%
Current Ratio
4.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,782,902 £5,767,217 £6,482,076 £6,711,703 £6,718,209 £6,950,574
Balance sheet detail
202520242023202220212020
Fixed Assets£12,832,552£12,500,411£11,761,379£11,700,291£10,573,750£10,236,660
Current Assets£1,740,215£1,590,622£1,524,992£1,539,234£1,593,837£1,062,746
Debtors£1,572,018£1,431,249£1,284,853£1,155,240£1,398,180£1,023,349
Cash£11,848£3,024£83,790£231,619£195,657£39,397
Creditors (< 1 year)£363,296£199,433£350,245£299,320£336,794£276,565
Creditors (> 1 year)£6,628,398£6,478,609£5,025,034£5,150,790£5,925,490£6,101,853
Net Current Assets£1,376,919£1,391,189£1,174,747£1,239,914£1,257,043£786,181
Net Assets£6,950,574£6,718,209£6,711,703£6,482,076£5,767,217£4,782,902
Shareholder Funds£6,950,574£6,718,209£6,711,703£6,482,076£5,767,217£4,782,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
13 April 2026Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates25 October 2025
28 March 2025Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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