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Selecthaven Limited

01123607

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Barclays Bank Chambers, Market Place Pocklington, 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 projects
41202
Construction of domestic buildings

Officers

Mr Jonathan David Atkinson

director · Since 04/01/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Wendy Breed

secretary · Since 15/12/2005

BRITISH

Also on 5 other boards

Mr Charles John Phillip Cowley

director · Since 28/04/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 39

Also on 2 other boards

Mr John James Atkinson

director · Since 28/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Jonathan David Atkinson

director

British · England · Age 62

Wendy Breed

secretary · Since 15/12/2005

British

Charles John Phillip Cowley

director · Since 28/04/2025

English · England · Age 39

John James Atkinson

director · Since 28/04/2025

British · England · Age 27

Former

Jonathan David Atkinson

secretary · Resigned 19/12/2000

Georgina Ann Oxtoby

secretary · Resigned 15/12/2005

John James Atkinson

director · Resigned 17/12/2025

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
outstanding

MIDLAND BANK PLC

Created 12/05/1998Registered 14/05/1998
charge
outstanding

MIDLAND BANK PLC

Created 01/12/1989Registered 07/12/1989
charge
outstanding

MIDLAND BANK PLC

Created 02/11/1976Registered 10/11/1976

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Barclays Bank Chambers
2026-07-17

BARCLAYS BANK CHAMBERS

post townYorkshire
2026-07-17

YORKSHIRE