Select Charles Street Residential (Holdings) Limited

Active10976362 Private limited company
Incorporated
22 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born August 1979 (47)
Director · Appointed 22 December 2017
British
Born April 1974 (52)
Director · Appointed 22 December 2017
British
Born April 1972 (54)
Officer history (6 former)
9 June 2025
Appointed Saynor, Gareth William as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
27 February 2022
Resigned Dean, Christopher James as Director
27 February 2022
Resigned Foy, Simon John as Director
4 May 2018
Resigned Healey, Mark Edwin as Director
4 May 2018
Resigned Stott, Mark David as Director
22 December 2017
Appointed Healey, Mark Edwin as Director
22 December 2017
Appointed Dean, Christopher James as Director
22 December 2017
Appointed Foy, Simon John as Director
22 December 2017
Appointed Stott, Mark David as Director
22 December 2017
Appointed Stott, Mark David as Director
22 December 2017
Appointed Beswick, Giles Peter as Director
22 September 2017
Appointed Dawson, Mark Christopher as Director
22 September 2017
Appointed Slater, Michael Keith as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 09559366

Holdings 3

Companies where Select Charles Street Residential (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
27 February 2022
Ceased Circle Square Investments (Nominee) Limited — Owns 25–50% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates21 September 2026
11 September 2026Satisfaction of a charge in full
10 September 2026Full accounts31 December 2025
7 September 2026Registration of a charge
29 September 2025Confirmation statement with no updates21 September 2025
Show all 52 filings

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