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Select Charles Street Residential (Holdings) Limited

10976362

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU
Incorporated 22/09/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giles Peter Beswick

director · Since 22/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Mr Mark David Stott

director · Since 22/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 144 other boards

Giles Peter Beswick

director · Since 22/12/2017

British · England · Age 52

Mark David Stott

director · Since 22/12/2017

British · England · Age 54

Gareth William Saynor

director · Since 09/06/2025

British · England · Age 47

Former

Mark Edwin Healey

director · Resigned 04/05/2018

Christopher James Dean

director · Resigned 27/02/2022

Simon John Foy

director · Resigned 27/02/2022

Mark Christopher Dawson

director · Resigned 23/10/2024

Michael Keith Slater

director · Resigned 09/05/2025

Persons with Significant Control

Affinity Living Limited

75–100% shares
75–100% votes
Appoint directors

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU

Reg: 09559366 · United Kingdom · Uk Private Company Limited By Shares

Notified 22/09/2017

Former PSCs

Circle Square Investments (Nominee) Limited

Ceased 27/02/2022

Charges2 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 12/12/2024Registered 11/09/2026Satisfied 11/09/2026
A registered charge
outstanding

FRANKEL 1878 LIMITED

Created 04/09/2026Registered 07/09/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 12/12/2024Registered 13/12/2024
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED

Created 05/04/2023Registered 06/04/2023Satisfied 02/10/2023

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Horseshoe Farm
2026-06-24

HORSESHOE FARM

post townAlderley Edge
2026-06-24

ALDERLEY EDGE