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Selecthaven Limited
01123607
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BARCLAYS BANK CHAMBERS, YORKSHIRE, YO42 2AH
Incorporated 19/07/1973
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
41100
Development of building projects41202
Construction of domestic buildingsOfficers
Mr Jonathan David Atkinson
director · Since 04/01/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 12 other boards
Mr John James Atkinson
director · Since 28/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 27
Also on 4 other boards
Mr Charles John Phillip Cowley
director · Since 28/04/2025
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 39
Also on 2 other boards
Persons with Significant Control
Broadmanor Limited
75–100% shares
75–100% votes
Appoint directors
Barclays Bank Chambers, Market Place, York, YO42 2AH
Reg: 01124841 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
charge
satisfied
HSBC BANK PLC
Created 09/10/2002Registered 10/10/2002Satisfied 25/06/2005
charge
satisfied
MIDLAND BANK PLC
Created 01/06/1998Registered 02/06/1998Satisfied 14/03/2001
charge
outstanding
MIDLAND BANK PLC
Created 12/05/1998Registered 14/05/1998
charge
satisfied
MIDLAND BANK PLC
Created 30/11/1990Registered 05/12/1990Satisfied 14/03/2001
charge
outstanding
MIDLAND BANK PLC
Created 01/12/1989Registered 07/12/1989
charge
satisfied
MIDLAND BANK PLC
Created 20/02/1989Registered 21/02/1989Satisfied 10/06/1992
charge
satisfied
MIDLAND BANK PLC
Created 30/06/1988Registered 05/07/1988Satisfied 14/03/2001
charge
satisfied
MIDLAND BANK PLC
Created 17/11/1980Registered 21/11/1980Satisfied 10/06/1992
charge
outstanding
MIDLAND BANK PLC
Created 02/11/1976Registered 10/11/1976