Select Living (Eslington Mews) Limited

Company Name	Select Living (Eslington Mews) Limited
Director	Nicholas Gray Westall
Company Status	Active
Company Number	07650344
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)
Previous Name	Select Living Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Gray Westall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Secretary Name	Potts Gray Management Company Limited (Corporation)
Status	Current
Appointed	01 May 2023(11 years, 11 months after company formation)
Appointment Duration	12 months
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Mark Henry McArdle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswalk Law Grainger Suite Dobson House Regent C Gosforth Newcastle Upon Tyne NE3 3PF

Secretary Name	John Nigel Dawson
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Keel Row 12 The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Mrs Josephine Helen McArdle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswalk Law Grainger Suite Dobson House Regent C Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr John Nigel Dawson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswalk Law Grainger Suite Dobson House Regent C Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mrs Judith Hughes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Higham Place Newcastle Upon Tyne NE1 8AF

Director Name	Mrs Marjorie Foofat
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Higham Place Newcastle Upon Tyne NE1 8AF

Contact

Website	hmcgl.co.uk
Email address	[email protected]
Telephone	0191 4618870
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Hmc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,461
Cash	£21,929
Current Liabilities	£31,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

30 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
11 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
11 January 2019	Registered office address changed from Kingswalk Law Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Hadrian House Higham Place Newcastle upon Tyne NE1 8AF on 11 January 2019 (1 page)
5 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
20 November 2018	Notification of Marjorie Foofat as a person with significant control on 20 November 2018 (2 pages)
20 November 2018	Appointment of Mrs Marjorie Foofat as a director on 20 November 2018 (2 pages)
5 November 2018	Notification of Judith Hughes as a person with significant control on 2 November 2018 (2 pages)
5 November 2018	Termination of appointment of John Nigel Dawson as a director on 5 November 2018 (1 page)
1 November 2018	Termination of appointment of Josephine Helen Mcardle as a director on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Mark Henry Mcardle as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Mrs Judith Hughes as a director on 1 November 2018 (2 pages)
15 June 2018	Registered office address changed from Keel Row 12 the Watermark Gateshead Tyne and Wear England NE11 9SZ to Kingswalk Law Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 15 June 2018 (1 page)
14 June 2018	Confirmation statement made on 28 May 2018 with updates (6 pages)
11 June 2018	Cessation of Hmc Group Ltd as a person with significant control on 29 March 2018 (3 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-05 (2 pages)
14 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-05 (1 page)
14 March 2018	Change of name notice (2 pages)
1 February 2018	Termination of appointment of John Nigel Dawson as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Mr John Nigel Dawson as a director on 1 February 2018 (2 pages)
22 December 2017	Director's details changed for Mrs Josephine Helen Mcardle on 1 April 2017 (2 pages)
22 December 2017	Director's details changed for Mrs Josephine Helen Mcardle on 1 April 2017 (2 pages)
22 December 2017	Appointment of Mrs Josephine Helen Mcardle as a director on 1 April 2017 (2 pages)
22 December 2017	Director's details changed for Mr Mark Henry Mcardle on 1 January 2017 (2 pages)
22 December 2017	Appointment of Mrs Josephine Helen Mcardle as a director on 1 April 2017 (2 pages)
22 December 2017	Director's details changed for Mr Mark Henry Mcardle on 1 January 2017 (2 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
16 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
2 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
10 September 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
27 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Select Living (Eslington Mews) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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