Company information:
Selkirk House (Wbrk) Limited (No: 02570540)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 21-Dec-1990
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: PETER BAILEY ( DOB: Jul-1936 From: Feb-1992 To: May-1992 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950 From: Jan-1995 To: Nov-1995 )
Resigned Director: ROCCO GIOVANNI FORTE ( DOB: Jan-1945 From: May-1992 To: Jan-1995 )
Resigned Director: FORTE (UK) LIMITED ( From: Jul-1996 To: Jul-1998 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: DAVID CHARLES JONES ( DOB: Feb-1943 From: Dec-1991 To: Feb-1992 )
Resigned Director: DAVID WILSON KEENS ( DOB: Aug-1953 From: Dec-1991 To: May-1992 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Sep-2007 To: Dec-2011 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Mar-2006 To: Dec-2008 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jan-1995 To: Apr-1996 )
Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953 From: Dec-2002 To: May-2007 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: GEORGE FREDERICK LITTLE PROCTOR ( DOB: Aug-1930 From: May-1992 To: Jan-1995 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Nov-1995 To: Mar-1996 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-1995 To: Jan-1997 )
Resigned Director: TRAVELREST SERVICES LIMITED ( From: Jun-2001 To: Dec-2002 )
Resigned Secretary: PETER BAILEY ( DOB: Jul-1936 From: Dec-1991 To: May-1992 )
Resigned Secretary: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950 From: Jul-1992 To: Nov-1995 )
Resigned Secretary: FORTE NOMINEES LIMITED ( DOB: Mar-1965 From: Jul-1996 To: Oct-2000 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Oct-2000 To: Mar-2006 )
Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jan-1995 To: May-1996 )
Resigned Secretary: JANE PEGG ( From: Mar-2006 To: Sep-2007 )
Resigned Secretary: THOMAS RUSSELL ( DOB: Aug-1927 From: May-1992 To: Jul-1992 )
Resigned Secretary: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Nov-1995 To: Mar-1996 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-1995 To: Jan-1997 )
Persons of Significant Control:
Hospitality Holdings Limited, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)