SELECT PROPERTY INVESTMENT AND FUNDING LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

SELECT PROPERTY INVESTMENT AND FUNDING LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
SELECT PROPERTY INVESTMENT AND FUNDING LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717636. The accounts status is TOTAL EXEMPTION FULL.

SELECT PROPERTY INVESTMENT AND FUNDING LIMITED - NORTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

9-10 SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE CECILE LEIGH MALLORY Jan 1966 British Director 2009-05-29 CURRENT
DUNCAN LAY Jun 1961 British Director 2009-05-29 CURRENT
JUDY CAROLE DYER Mar 1961 British Director 2009-05-29 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2006-05-30 UNTIL 2009-12-08 RESIGNED
APPLEGARTH ACCOUNTING SERVICES LIMITED Corporate Secretary 2009-12-08 UNTIL 2020-02-21 RESIGNED
THOMAS RICHARD SOTHCOTT Jun 1981 British Director 1999-06-12 UNTIL 2009-05-29 RESIGNED
RAYMOND SOTHCOTT Apr 1953 British Director 1999-03-05 UNTIL 1999-06-12 RESIGNED
JOHN JOSEPH MORAN Jan 1954 British Director 1999-03-05 UNTIL 2006-12-21 RESIGNED
STEPHEN FRANCIS MARSH Jul 1947 British Director 1999-03-05 UNTIL 2012-05-26 RESIGNED
MK COMPANY DIRECTORS LIMITED Feb 1990 Nominee Director 1999-02-22 UNTIL 1999-03-05 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 1999-02-22 UNTIL 2006-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duncan Lay 2019-03-01 6/1961 Buckingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anne Mallory 2019-03-01 1/1966 Buxton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Judy Carole Dyer 2017-02-22 3/1961 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENPORT PROPERTY SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 41100 - Development of building projects
MALLORY HEALTH AND SAFETY CONSULTANTS LIMITED MILTON KEYNES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RAVENSTONE HOUSE (LEIGHTON BUZZARD) RTM COMPANY LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ACTIVE WASTE SOLUTIONS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SELECT_PROPERTY_INVESTMEN - Accounts 2021-05-04 31-03-2021 £503,988 Cash £387,001 equity
SELECT_PROPERTY_INVESTMEN - Accounts 2020-08-04 29-02-2020 £14,633 Cash £299,023 equity
SELECT_PROPERTY_INVESTMEN - Accounts 2019-11-26 28-02-2019 £61,276 Cash £297,854 equity
SELECT_PROPERTY_INVESTMEN - Accounts 2018-09-26 28-02-2018 £7,888 Cash £293,717 equity
SELECT_PROPERTY_INVESTMEN - Accounts 2017-12-01 28-02-2017 £5,025 Cash
Abbreviated Company Accounts - SELECT PROPERTY INVESTMENT AND FUNDING LIMITED 2016-11-30 29-02-2016 £2,767 Cash £196,788 equity
Abbreviated Company Accounts - SELECT PROPERTY INVESTMENT AND FUNDING LIMITED 2015-11-28 28-02-2015 £527 Cash £195,466 equity
Abbreviated Company Accounts - SELECT PROPERTY INVESTMENT AND FUNDING LIMITED 2014-11-22 28-02-2014 £845 Cash £185,970 equity

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