Dubai Select Limited in Elkington Way ALDERLEY EDGE

Dubai Select Limited ALDERLEY EDGE

Dubai Select started in year 2003 as Private Limited Company with registration number 04838525. The Dubai Select company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Alderley Edge at Horseshoe Farm. Postal code: SK9 7GU. Since Tue, 26th Sep 2006 Dubai Select Limited is no longer carrying the name Select Property Group.

At present there are 2 directors in the the firm, namely Mark S. and Giles B.. In addition one secretary - Giles B. - is with the company. Currenlty, the firm lists one former director, whose name is Peter B. and who left the the firm on 19 September 2003. In addition, there is one former secretary - Mark L. who worked with the the firm until 19 July 2013.

Dubai Select Limited Address / Contact

Office Address	Horseshoe Farm
Office Address2	Elkington Way
Town	Alderley Edge
Post code	SK9 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04838525
Date of Incorporation	Sat, 19th Jul 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Giles B.

Position: Secretary

Appointed: 19 July 2013

Mark S.

Position: Director

Appointed: 23 July 2003

Giles B.

Position: Director

Appointed: 23 July 2003

Peter B.

Position: Director

Appointed: 23 July 2003

Resigned: 19 September 2003

Mark L.

Position: Secretary

Appointed: 23 July 2003

Resigned: 19 July 2013

Irene H.

Position: Nominee Secretary

Appointed: 19 July 2003

Resigned: 23 July 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 19 July 2003

Resigned: 23 July 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Select Group International Ltd from Alderley Edge, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Select Group International Ltd

The Box Horseshoe Lane, Alderley Edge, Cheshire, SK9 7QP, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04298081
Notified on	25 July 2016
Nature of control:	75,01-100% shares

Company previous names

Select Property Group	September 26, 2006
Itility Partnership Software	August 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1
Cash Bank On Hand				1	1		1	1
Current Assets								1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability		1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1		1
Par Value Share		1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1						1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1
Net Current Assets Liabilities								1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, September 2021	accounts	Free Download (2 pages)
CH01	On Fri, 10th Jul 2015 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AD01	Address change date: Tue, 21st Jul 2020. New Address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU. Previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP filed on: 21st, July 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
CH01	On Fri, 10th Jul 2015 director's details were changed filed on: 21st, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 1.00 GBP	capital
AD01	Address change date: Mon, 18th Aug 2014. New Address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP. Previous address: The Box Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND filed on: 18th, August 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
TM02	Fri, 26th Jul 2013 - the day secretary's appointment was terminated filed on: 26th, July 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 26th Jul 2013 filed on: 26th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 20th, July 2012	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, March 2010	accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 23/07/2008 from the box brooke court lower meadow road, handforth wilmslow cheshire SK9 3ND filed on: 23rd, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, July 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, July 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/2007 to 31/12/2007 filed on: 13th, May 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed select property group LIMITEDcertificate issued on 26/09/06 filed on: 26th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed itility partnership software lim itedcertificate issued on 09/08/06 filed on: 9th, August 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 9th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 06/01/05 from: hesketh house 16 alderley road wilmslow cheshire SK9 1JX filed on: 6th, January 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 12th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
288b	On Thu, 19th Feb 2004 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, August 2003	address	Free Download (1 page)
288a	On Wed, 27th Aug 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On Wed, 27th Aug 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On Wed, 27th Aug 2003 New secretary appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288b	On Wed, 27th Aug 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On Wed, 27th Aug 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288b	On Wed, 27th Aug 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2003	incorporation	Free Download (16 pages)

Dubai Select Limited ALDERLEY EDGE

Dubai Select Limited Address / Contact

Company Information / Profile

Company staff

Giles B.

Mark S.

Giles B.

Peter B.

Mark L.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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