SELECT SITES LIMITED

Register to unlock more data on OkredoRegister

SELECT SITES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00546118

Incorporation date

18/03/1955

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chelford House Rudheath Way, Rudheath, Northwich, Cheshire CW9 7LNCopy
copy info iconCopy
See on map
Latest events (Record since 18/03/1955)
dot icon13/04/2026
Satisfaction of charge 005461180047 in full
dot icon03/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon28/11/2024
Termination of appointment of Stijn Hendrik Marc Depraetere as a director on 2024-10-31
dot icon21/10/2024
Appointment of Mr Philippe De Trémiolles as a director on 2024-10-16
dot icon11/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon09/04/2024
Accounts for a small company made up to 2023-09-30
dot icon13/03/2024
Appointment of Mr Sébastien Timotheé Bernard Manceau as a director on 2024-01-16
dot icon13/03/2024
Termination of appointment of Alain Yvon Calme as a director on 2024-01-16
dot icon13/03/2024
Termination of appointment of Darren Paul Marsh as a director on 2024-01-16
dot icon29/11/2023
Change of details for Starlight Camping Limited as a person with significant control on 2023-09-25
dot icon12/09/2023
Cessation of Eurocamp Limited as a person with significant control on 2023-08-25
dot icon12/09/2023
Notification of Starlight Camping Limited as a person with significant control on 2023-08-25
dot icon12/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon22/03/2023
Accounts for a small company made up to 2022-09-30
dot icon02/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon25/03/2022
Full accounts made up to 2021-09-30
dot icon23/12/2021
Registration of charge 005461180047, created on 2021-12-17
dot icon09/12/2021
Satisfaction of charge 005461180044 in full
dot icon06/10/2021
Satisfaction of charge 005461180046 in full
dot icon06/10/2021
Satisfaction of charge 005461180045 in full
dot icon09/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon17/03/2021
Full accounts made up to 2020-09-30
dot icon21/10/2020
Registration of charge 005461180046, created on 2020-10-20
dot icon11/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon29/06/2020
Full accounts made up to 2019-09-30
dot icon05/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon28/12/2018
Full accounts made up to 2018-09-30
dot icon12/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon07/02/2018
Full accounts made up to 2017-09-30
dot icon23/10/2017
Registration of charge 005461180045, created on 2017-10-13
dot icon11/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon11/09/2017
Withdrawal of a person with significant control statement on 2017-09-11
dot icon11/09/2017
Notification of Eurocamp Limited as a person with significant control on 2016-04-06
dot icon20/04/2017
Full accounts made up to 2016-09-30
dot icon14/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon22/04/2016
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 2016-04-22
dot icon10/02/2016
Full accounts made up to 2015-09-30
dot icon25/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon28/05/2015
Certificate of change of name
dot icon28/05/2015
Change of name notice
dot icon06/05/2015
Termination of appointment of Stephen Collier as a director on 2015-04-07
dot icon24/04/2015
Registration of charge 005461180044, created on 2015-04-24
dot icon25/03/2015
Full accounts made up to 2014-09-30
dot icon17/02/2015
Termination of appointment of Andrew King as a director on 2015-01-30
dot icon01/12/2014
Termination of appointment of Alexandra Dilys Williamson as a secretary on 2014-09-10
dot icon07/11/2014
Termination of appointment of Steven Whitfield as a director on 2014-09-30
dot icon28/10/2014
Termination of appointment of Timothy William May as a director on 2014-09-10
dot icon22/10/2014
Appointment of Mr Alain Calme as a director on 2014-09-10
dot icon17/10/2014
Appointment of Mr Darren Paul Marsh as a director on 2014-09-10
dot icon17/10/2014
Termination of appointment of Navneet Bali as a director on 2014-09-10
dot icon06/10/2014
Previous accounting period shortened from 2015-03-31 to 2014-09-30
dot icon16/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-08-31
dot icon16/09/2014
Satisfaction of charge 38 in full
dot icon16/09/2014
Satisfaction of charge 39 in full
dot icon16/09/2014
Satisfaction of charge 35 in full
dot icon16/09/2014
Satisfaction of charge 33 in full
dot icon16/09/2014
Satisfaction of charge 31 in full
dot icon16/09/2014
Satisfaction of charge 32 in full
dot icon16/09/2014
Satisfaction of charge 40 in full
dot icon16/09/2014
Satisfaction of charge 41 in full
dot icon16/09/2014
Satisfaction of charge 42 in full
dot icon16/09/2014
Satisfaction of charge 29 in full
dot icon16/09/2014
Satisfaction of charge 005461180043 in full
dot icon16/09/2014
Satisfaction of charge 30 in full
dot icon16/09/2014
Satisfaction of charge 36 in full
dot icon16/09/2014
Satisfaction of charge 37 in full
dot icon02/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon12/08/2014
Full accounts made up to 2014-03-31
dot icon12/10/2013
Registration of charge 005461180043
dot icon04/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon15/08/2013
Full accounts made up to 2013-03-31
dot icon22/10/2012
Full accounts made up to 2012-03-31
dot icon21/09/2012
Termination of appointment of Martin Davies as a director
dot icon18/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon24/08/2012
Memorandum and Articles of Association
dot icon03/08/2012
Director's details changed for Mr Stijn Hendrik Marc Depraetere on 2012-08-01
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 42
dot icon10/07/2012
Termination of appointment of Neil Bright as a director
dot icon06/07/2012
Resolutions
dot icon04/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon18/05/2012
Appointment of Mr Navneet Bali as a director
dot icon07/02/2012
Appointment of Mr Stephen Collier as a director
dot icon03/02/2012
Appointment of Mr Stijn Hendrik Marc Depraetere as a director
dot icon13/10/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
dot icon31/08/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon19/07/2011
Particulars of a mortgage or charge / charge no: 41
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 40
dot icon29/06/2011
Statement of capital on 2011-06-29
dot icon29/06/2011
Statement by directors
dot icon29/06/2011
Solvency statement dated 27/06/11
dot icon29/06/2011
Resolutions
dot icon10/06/2011
Memorandum and Articles of Association
dot icon10/06/2011
Resolutions
dot icon10/06/2011
Statement of company's objects
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-06-02
dot icon28/02/2011
Appointment of Mr Andrew King as a director
dot icon10/01/2011
Full accounts made up to 2010-09-30
dot icon06/01/2011
Appointment of Mr Neil Irvine Bright as a director
dot icon06/01/2011
Termination of appointment of Robert Baddeley as a director
dot icon04/11/2010
Particulars of a mortgage or charge / charge no: 39
dot icon24/09/2010
Particulars of a mortgage or charge / charge no: 38
dot icon13/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon30/07/2010
Director's details changed for Steven Whitfield on 2010-07-16
dot icon30/07/2010
Director's details changed for Steven Whitfield on 2010-07-16
dot icon29/06/2010
Particulars of a mortgage or charge / charge no: 37
dot icon08/06/2010
Director's details changed for Mr Robert Gregory Baddeley on 2010-06-08
dot icon08/06/2010
Secretary's details changed for Mrs Alexandra Dilys Williamson on 2010-06-08
dot icon20/04/2010
Appointment of Mr Martin Davies as a director
dot icon01/04/2010
Full accounts made up to 2009-09-30
dot icon22/01/2010
Director's details changed for Steven Whitfield on 2009-11-24
dot icon22/01/2010
Director's details changed for Mr Robert Gregory Baddeley on 2010-01-15
dot icon14/10/2009
Appointment of Mr Timothy William May as a director
dot icon13/10/2009
Termination of appointment of Carl Michel as a director
dot icon01/09/2009
Return made up to 31/08/09; full list of members
dot icon22/08/2009
Particulars of a mortgage or charge / charge no: 36
dot icon05/03/2009
Full accounts made up to 2008-09-30
dot icon19/09/2008
Return made up to 31/08/08; full list of members
dot icon30/06/2008
Particulars of a mortgage or charge / charge no: 35
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/06/2008
Resolutions
dot icon09/06/2008
Resolutions
dot icon16/05/2008
Particulars of a mortgage or charge / charge no: 34
dot icon26/04/2008
Particulars of a mortgage or charge / charge no: 33
dot icon06/03/2008
Full accounts made up to 2007-09-30
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 32
dot icon14/01/2008
Director resigned
dot icon25/09/2007
Particulars of mortgage/charge
dot icon11/09/2007
Return made up to 31/08/07; full list of members
dot icon10/08/2007
New director appointed
dot icon10/08/2007
Secretary resigned
dot icon10/08/2007
New secretary appointed
dot icon22/07/2007
Resolutions
dot icon19/06/2007
Particulars of mortgage/charge
dot icon07/04/2007
Particulars of mortgage/charge
dot icon20/02/2007
Full accounts made up to 2006-09-30
dot icon26/09/2006
Return made up to 31/08/06; full list of members
dot icon20/09/2006
Director's particulars changed
dot icon04/05/2006
Full accounts made up to 2005-09-30
dot icon16/03/2006
Director resigned
dot icon27/09/2005
Return made up to 31/08/05; full list of members
dot icon22/09/2005
Director resigned
dot icon04/04/2005
Full accounts made up to 2004-09-30
dot icon29/12/2004
Resolutions
dot icon22/09/2004
Return made up to 31/08/04; full list of members
dot icon22/05/2004
Particulars of mortgage/charge
dot icon11/05/2004
Particulars of mortgage/charge
dot icon16/03/2004
Full accounts made up to 2003-09-30
dot icon03/03/2004
New director appointed
dot icon18/02/2004
Director resigned
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon09/10/2003
Particulars of mortgage/charge
dot icon09/10/2003
Return made up to 31/08/03; full list of members
dot icon01/03/2003
Full accounts made up to 2002-09-30
dot icon06/01/2003
Secretary's particulars changed
dot icon04/10/2002
Resolutions
dot icon24/09/2002
Return made up to 31/08/02; full list of members
dot icon15/08/2002
Miscellaneous
dot icon25/02/2002
Full accounts made up to 2001-09-30
dot icon26/09/2001
Return made up to 31/08/01; full list of members
dot icon15/03/2001
Full accounts made up to 2000-09-30
dot icon28/09/2000
Return made up to 31/08/00; full list of members
dot icon19/09/2000
Declaration of satisfaction of mortgage/charge
dot icon19/09/2000
Declaration of satisfaction of mortgage/charge
dot icon16/08/2000
Particulars of mortgage/charge
dot icon08/08/2000
Resolutions
dot icon09/03/2000
Full accounts made up to 1999-09-30
dot icon10/01/2000
Certificate of change of name
dot icon21/09/1999
Return made up to 31/08/99; no change of members
dot icon08/04/1999
Full accounts made up to 1998-09-30
dot icon09/03/1999
Certificate of change of name
dot icon08/01/1999
Location of register of members
dot icon08/01/1999
Location of debenture register
dot icon08/01/1999
Location - directors service contracts and memoranda
dot icon08/01/1999
Location of register of directors' interests
dot icon29/09/1998
Return made up to 31/08/98; full list of members
dot icon23/02/1998
Full accounts made up to 1997-09-30
dot icon01/10/1997
Return made up to 31/08/97; no change of members
dot icon11/09/1997
Accounting reference date shortened from 31/10/97 to 30/09/97
dot icon21/05/1997
Full accounts made up to 1996-10-31
dot icon24/03/1997
Certificate of change of name
dot icon19/03/1997
Secretary's particulars changed
dot icon26/09/1996
Return made up to 31/08/96; no change of members
dot icon04/07/1996
Full accounts made up to 1995-10-31
dot icon22/09/1995
Return made up to 31/08/95; full list of members
dot icon11/09/1995
Director's particulars changed
dot icon25/07/1995
Declaration of satisfaction of mortgage/charge
dot icon26/04/1995
Director's particulars changed
dot icon19/04/1995
Full accounts made up to 1994-10-31
dot icon18/04/1995
Director resigned;new director appointed
dot icon15/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/09/1994
Return made up to 31/08/94; no change of members
dot icon07/03/1994
Full accounts made up to 1993-10-31
dot icon25/11/1993
Declaration of satisfaction of mortgage/charge
dot icon13/09/1993
Return made up to 31/08/93; no change of members
dot icon20/08/1993
Director resigned
dot icon23/07/1993
Particulars of mortgage/charge
dot icon22/07/1993
Director's particulars changed
dot icon01/04/1993
Accounts made up to 1992-10-31
dot icon24/09/1992
Return made up to 31/08/92; full list of members
dot icon13/05/1992
Secretary resigned;new secretary appointed
dot icon26/04/1992
Director's particulars changed
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon20/03/1992
Full accounts made up to 1991-10-31
dot icon03/10/1991
Registered office changed on 03/10/91 from: edmundson house, tatton st, knutsford, cheshire WA16 6BG
dot icon18/09/1991
Return made up to 31/08/91; no change of members
dot icon06/09/1991
Full accounts made up to 1990-10-31
dot icon22/08/1991
Particulars of mortgage/charge
dot icon21/08/1991
Resolutions
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/02/1991
Return made up to 31/08/90; no change of members
dot icon02/08/1990
Full accounts made up to 1989-10-31
dot icon05/07/1990
Secretary resigned;new secretary appointed
dot icon03/04/1990
New director appointed
dot icon09/01/1990
Return made up to 31/08/89; full list of members
dot icon01/08/1989
Full accounts made up to 1988-10-31
dot icon21/03/1989
Secretary resigned;new secretary appointed
dot icon27/01/1989
Full accounts made up to 1988-01-31
dot icon16/12/1988
Director resigned
dot icon16/12/1988
Resolutions
dot icon16/12/1988
Accounting reference date shortened from 29/02 to 31/10
dot icon13/12/1988
Miscellaneous
dot icon06/12/1988
Return made up to 02/06/88; full list of members
dot icon17/12/1987
Auditor's resignation
dot icon08/10/1987
Secretary resigned;new secretary appointed;director resigned
dot icon15/09/1987
New director appointed
dot icon14/08/1987
Director resigned
dot icon30/06/1987
Secretary resigned;new secretary appointed
dot icon30/06/1987
Location of register of members
dot icon30/06/1987
Return made up to 14/04/87; full list of members
dot icon04/06/1987
Accounts made up to 1987-01-31
dot icon07/11/1986
Full accounts made up to 1986-01-25
dot icon07/11/1986
Return made up to 29/06/86; full list of members
dot icon07/02/1980
Memorandum and Articles of Association
dot icon21/12/1979
Certificate of change of name
dot icon18/03/1955
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SELECT SITES LIMITED

SELECT SITES LIMITED is an(a) Active company incorporated on 18/03/1955 with the registered office located at Chelford House Rudheath Way, Rudheath, Northwich, Cheshire CW9 7LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SELECT SITES LIMITED?

toggle

SELECT SITES LIMITED is currently Active. It was registered on 18/03/1955 .

Where is SELECT SITES LIMITED located?

toggle

SELECT SITES LIMITED is registered at Chelford House Rudheath Way, Rudheath, Northwich, Cheshire CW9 7LN.

What does SELECT SITES LIMITED do?

toggle

SELECT SITES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SELECT SITES LIMITED?

toggle

The latest filing was on 13/04/2026: Satisfaction of charge 005461180047 in full.