SP

SELWOOD PROPERTIES LIMITED

Dissolved

Company number 04485533

Guildford · Incorporated 14 July 2002

1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SELWOOD PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 2 July 2019 having been incorporated on 14 July 2002. Its registered office is at 1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is controlled by London Capital Fco 2 Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BINNIE, Anthony Hugh Jon (appointed 14 July 2002) and SEDDON, Alexander James Dyson (appointed 14 July 2002). BINNIE, Anthony Hugh John serves as company secretary (appointed 14 July 2002). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2017, on 28 September 2018. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 2 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BA
BINNIE, Anthony Hugh Jon
Director
14 July 2002
SA
SEDDON, Alexander James Dyson
Director
14 July 2002
NR
NEAL, Richard
Director · Resigned
4 April 2012
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 July 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 July 2002

Persons with significant control

PS
London Capital Fco 2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
3 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Gazette Filings Brought Up To Date
Gazette
5 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Mortgage
18 October 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Officers
29 July 2002 View
Incorporation Company
Incorporation
14 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

4WAY SUPPORT SERVICES LTD
#05233154
4 Station Close, Potters Bar, EN6 1TL
active
DVRX LIMITED
#05157227
33a High Street, Stony Stratford, Milton Keynes, MK11 1AA
dissolved
G. JAKEMAN LIMITED
#05154378
1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP
active
SG WINDOW SYSTEMS LIMITED
#05148811
12 Douglas Park, Atherton, Manchester, M46 9EE
active
MONO TRAINING & CONSULTANCY LIMITED
#05145108
68 Hawkedon Way, Lower Earley, Reading, RG6 3AP
dissolved
Show all related companies

Companies at this postcode

GU5 0AZ

AKIKO DESIGN LIMITED
#08328550
active
TRUESDALE CONSULTING SERVICES LTD
#08495143
active
See all companies at GU5 0AZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.