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SELECTHAVEN LIMITED (01123607)

SELECTHAVEN LIMITED (01123607) is an active UK company. incorporated on 19 July 1973. with registered office in Yorkshire. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. SELECTHAVEN LIMITED has been registered for 52 years. Current directors include ATKINSON, John James, ATKINSON, Jonathan David, COWLEY, Charles John Phillip.

Company Number
01123607
Status
active
Type
ltd
Incorporated
19 July 1973
Age
52 years
Address
Barclays Bank Chambers, Yorkshire, YO42 2AH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ATKINSON, John James, ATKINSON, Jonathan David, COWLEY, Charles John Phillip
SIC Codes
41100, 41202

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SELECTHAVEN LIMITED

SELECTHAVEN LIMITED is an active company incorporated on 19 July 1973 with the registered office located in Yorkshire. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SELECTHAVEN LIMITED was registered 52 years ago.(SIC: 41100, 41202)

Status

active

Active since 52 years ago

Company No

01123607

LTD Company

Age

52 Years

Incorporated 19 July 1973

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

Barclays Bank Chambers Market Place Pocklington Yorkshire, YO42 2AH,

Timeline

4 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Jul 73
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Dec 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BREED, Wendy

Active
Barclays Bank Chambers, YorkshireYO42 2AH
Secretary
Appointed 15 Dec 2005

ATKINSON, John James

Active
Barclays Bank Chambers, YorkshireYO42 2AH
Born December 1998
Director
Appointed 28 Apr 2025

ATKINSON, Jonathan David

Active
Barclays Bank Chambers, YorkshireYO42 2AH
Born April 1964
Director
Appointed N/A

COWLEY, Charles John Phillip

Active
Barclays Bank Chambers, YorkshireYO42 2AH
Born May 1987
Director
Appointed 28 Apr 2025

ATKINSON, Jonathan David

Resigned
The Meads, YorkYO42 4RW
Secretary
Appointed N/A
Resigned 19 Dec 2000

OXTOBY, Georgina Ann

Resigned
139 Shipman Road, YorkYO43 3RA
Secretary
Appointed 19 Dec 2000
Resigned 15 Dec 2005

ATKINSON, John James

Resigned
Barclays Bank Chambers, YorkshireYO42 2AH
Born November 1936
Director
Appointed N/A
Resigned 17 Dec 2025

Persons with significant control

1

Broadmanor Limited

Active
Market Place, YorkYO42 2AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
20 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2023
CS01Confirmation Statement
Memorandum Articles
22 December 2022
MAMA
Capital Name Of Class Of Shares
22 December 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
22 December 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
16 December 2022
CC04CC04
Accounts With Accounts Type Micro Entity
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 February 2021
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
20 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
17 November 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
17 November 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2012
AAAnnual Accounts
Accounts With Accounts Type Small
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
22 January 2010
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Small
21 December 2008
AAAnnual Accounts
Accounts With Accounts Type Small
3 April 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Small
27 February 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Legacy
25 January 2006
363aAnnual Return
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
7 December 2005
AAAnnual Accounts
Legacy
25 June 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
24 February 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 December 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 2002
AAAnnual Accounts
Legacy
10 October 2002
395Particulars of Mortgage or Charge
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 2001
AAAnnual Accounts
Accounts With Accounts Type Small
27 April 2001
AAAnnual Accounts
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
363sAnnual Return (shuttle)
Legacy
29 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 April 2000
AAAnnual Accounts
Legacy
23 January 2000
363sAnnual Return (shuttle)
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1998
AAAnnual Accounts
Legacy
2 June 1998
395Particulars of Mortgage or Charge
Legacy
14 May 1998
395Particulars of Mortgage or Charge
Legacy
26 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 December 1997
AAAnnual Accounts
Legacy
31 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 January 1997
AAAnnual Accounts
Legacy
28 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 1995
AAAnnual Accounts
Legacy
31 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1994
AAAnnual Accounts
Legacy
11 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 November 1993
AAAnnual Accounts
Accounts With Accounts Type Small
26 February 1993
AAAnnual Accounts
Legacy
12 February 1993
363sAnnual Return (shuttle)
Legacy
10 June 1992
403aParticulars of Charge Subject to s859A
Legacy
10 June 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
23 January 1992
AAAnnual Accounts
Legacy
23 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 1991
AAAnnual Accounts
Legacy
17 January 1991
363aAnnual Return
Legacy
5 December 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 January 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Legacy
7 December 1989
395Particulars of Mortgage or Charge
Legacy
19 April 1989
288288
Legacy
21 February 1989
395Particulars of Mortgage or Charge
Legacy
19 February 1989
288288
Accounts With Accounts Type Small
23 January 1989
AAAnnual Accounts
Legacy
23 January 1989
363363
Legacy
18 October 1988
288288
Legacy
5 July 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 January 1988
AAAnnual Accounts
Legacy
22 January 1988
363363
Accounts With Accounts Type Small
14 January 1987
AAAnnual Accounts
Legacy
14 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
19 July 1973
NEWINCIncorporation