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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BESWICK, Giles Peter Secretary 2008-11-20 British
BESWICK, Giles Peter Director 2006-07-21 Apr 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
LITTLEWOOD, Mark Stephen Secretary 2006-07-21 2008-11-20
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-21 2006-07-21
BLANK, Stephen Martin Director 2008-09-21 2013-01-31
MOORE, Trevor Philip Director 2008-09-21 2010-03-10
OAKES, Mark Jonathan Director 2006-07-21 2010-03-10
SLATER, Michael Keith Director 2014-12-19 2025-05-09
VERDELIS, Ioannis Director 2006-07-21 2008-11-20
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-21 2006-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Select Property (Group) Ltd Corporate entity Shares 75–100% 2016-07-25 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2024-10-09 AA accounts Accounts with accounts type full
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2021-10-14 AA accounts Accounts with accounts type full
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-22 CH01 officers Change person director company with change date PDF
2021-01-22 CH03 officers Change person secretary company with change date PDF
2020-08-21 AA accounts Accounts with accounts type full
2020-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-02 CH01 officers Change person director company with change date PDF
2019-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-21 AD01 address Change registered office address company with date old address new address PDF
2019-05-07 AA accounts Accounts with accounts type full
2018-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page