Selham Court Management Company (one) Limited in Interchange Park NEWPORT PAGNELL

Selham Court Management Company (one) Limited NEWPORT PAGNELL

Founded in 2002, Selham Court Management Company (one), classified under reg no. 04399771 is an active company. Currently registered at Suite 35 Howard Way MK16 9PY, Newport Pagnell the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Robert J., appointed on 7 September 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the firm until 12 June 2003.

Selham Court Management Company (one) Limited Address / Contact

Office Address	Suite 35 Howard Way
Office Address2	Interchange Park
Town	Newport Pagnell
Post code	MK16 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399771
Date of Incorporation	Wed, 20th Mar 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Broadlands Estate Management

Position: Corporate Secretary

Appointed: 23 February 2008

Robert J.

Position: Director

Appointed: 07 September 2007

Paul D.

Position: Director

Appointed: 01 September 2006

Resigned: 15 August 2013

David L.

Position: Director

Appointed: 27 May 2004

Resigned: 31 August 2006

Touchstone Cps

Position: Corporate Secretary

Appointed: 12 June 2003

Resigned: 23 February 2008

Dennis T.

Position: Director

Appointed: 03 June 2003

Resigned: 11 July 2006

Christopher B.

Position: Director

Appointed: 03 June 2003

Resigned: 01 February 2010

David G.

Position: Secretary

Appointed: 20 March 2002

Resigned: 12 June 2003

David G.

Position: Director

Appointed: 20 March 2002

Resigned: 10 August 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Martin S.

Position: Director

Appointed: 20 March 2002

Resigned: 10 August 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Robert J. The abovementioned PSC has significiant influence or control over this company,.

Robert J.

Notified on	20 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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	20	20

Balance Sheet
Current Assets		20	20	20	20	20	20
Net Assets Liabilities							20	20
Cash Bank In Hand	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20

Reserves/Capital
Shareholder Funds	20	20

Other
Net Current Assets Liabilities		20	20	20	20	20	20
Total Assets Less Current Liabilities		20	20	20	20	20	20
Called Up Share Capital Not Paid Not Expressed As Current Asset							20	20
Number Shares Allotted		20						20
Par Value Share		1						1
Share Capital Allotted Called Up Paid	20	20

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 18th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 26th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 26th Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 17th, April 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 1st Oct 2010: 20.00 GBP filed on: 9th, March 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 17th, April 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2009 filed on: 12th, November 2009	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (9 pages)
363(353)	Registered office changed on 29/04/08; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 17 shares from Sat, 12th Jan 2002 to Sat, 31st May 2003. Value of each share 1 £, total number of shares: 18. filed on: 19th, June 2003	capital	Free Download (8 pages)
88(2)R	Alloted 17 shares from Sat, 12th Jan 2002 to Sat, 31st May 2003. Value of each share 1 £, total number of shares: 18. filed on: 19th, June 2003	capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (13 pages)

Selham Court Management Company (one) Limited NEWPORT PAGNELL

Selham Court Management Company (one) Limited Address / Contact

Company Information / Profile

Company staff

Broadlands Estate Management

Robert J.

Paul D.

David L.

Touchstone Cps

Dennis T.

Christopher B.

David G.

David G.

Corporate Appointments Limited

Secretarial Appointments Limited

Martin S.

People with significant control

Annual reports financial information

Company filings

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