Selhurst Timber Limited

Company Name	Selhurst Timber Limited
Company Status	Active
Company Number	05328671
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Edward Harwood
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Rita Christine Harwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Jeffrey Barr
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Secretary Name	Emma Green
Status	Current
Appointed	21 June 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Mr Arron Nicholas Green
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Mrs Emma Louise Green
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Secretary Name	David Edward Harwood
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Managing Director
Correspondence Address	87 Northway Road Croydon Surrey CR0 6JJ

Secretary Name	Jeffrey Barr
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tudor Close Chessington Surrey KT9 1BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.selhursttimber.com
Email address	[email protected]
Telephone	020 86834411
Telephone region	London

Location

Registered Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,694,644
Gross Profit	£555,075
Net Worth	£52,404
Cash	£26,674
Current Liabilities	£274,719

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

1 September 2008	Delivered on: 12 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 February 2006	Delivered on: 10 February 2006 Satisfied on: 21 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 September 2008

Delivered on: 12 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 February 2006

Delivered on: 10 February 2006
Satisfied on: 21 July 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 January 2021	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
22 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
8 November 2019	Appointment of Mr Arron Nicholas Green as a director on 8 November 2019 (2 pages)
15 October 2019	Unaudited abridged accounts made up to 31 March 2019 (14 pages)
22 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
24 March 2016	Memorandum and Articles of Association (10 pages)
24 March 2016	Memorandum and Articles of Association (10 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10,100 (5 pages)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10,100 (5 pages)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
26 February 2015	Secretary's details changed for Emma Green on 10 January 2015 (1 page)
26 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,100 (5 pages)
26 February 2015	Director's details changed for Jeffrey Barr on 10 January 2015 (2 pages)
26 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,100 (5 pages)
26 February 2015	Director's details changed for Jeffrey Barr on 10 January 2015 (2 pages)
26 February 2015	Director's details changed for Rita Christine Harwood on 10 January 2015 (2 pages)
26 February 2015	Director's details changed for Rita Christine Harwood on 10 January 2015 (2 pages)
26 February 2015	Director's details changed for David Edward Harwood on 10 January 2015 (2 pages)
26 February 2015	Director's details changed for David Edward Harwood on 10 January 2015 (2 pages)
26 February 2015	Secretary's details changed for Emma Green on 10 January 2015 (1 page)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
25 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,100 (7 pages)
25 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,100 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
3 September 2013	Secretary's details changed for Emma Harwood on 3 August 2013 (1 page)
3 September 2013	Secretary's details changed for Emma Harwood on 3 August 2013 (1 page)
3 September 2013	Secretary's details changed for Emma Harwood on 3 August 2013 (1 page)
8 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
22 June 2012	Appointment of Emma Harwood as a secretary (2 pages)
22 June 2012	Director's details changed for David Edward Harwood on 21 June 2012 (2 pages)
22 June 2012	Termination of appointment of Jeffrey Barr as a secretary (1 page)
22 June 2012	Director's details changed for David Edward Harwood on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Rita Christine Harwood on 21 June 2012 (2 pages)
22 June 2012	Termination of appointment of Jeffrey Barr as a secretary (1 page)
22 June 2012	Appointment of Emma Harwood as a secretary (2 pages)
22 June 2012	Director's details changed for Rita Christine Harwood on 21 June 2012 (2 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
5 February 2010	Director's details changed for Rita Christine Harwood on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Rita Christine Harwood on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Jeffrey Barr on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for David Edward Harwood on 11 January 2010 (2 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for David Edward Harwood on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Jeffrey Barr on 11 January 2010 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
12 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 February 2009	Return made up to 11/01/09; full list of members (8 pages)
16 February 2009	Return made up to 11/01/09; full list of members (8 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
14 October 2008	Registered office changed on 14/10/2008 from 25 upper mulgrave road cheam surrey SM2 7BE (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 25 upper mulgrave road cheam surrey SM2 7BE (1 page)
12 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 March 2008	Return made up to 11/01/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
20 March 2008	Return made up to 11/01/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 February 2007	Return made up to 11/01/07; full list of members 363(287) ‐ Registered office changed on 10/02/07 (8 pages)
10 February 2007	Return made up to 11/01/07; full list of members 363(287) ‐ Registered office changed on 10/02/07 (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
27 January 2006	Return made up to 11/01/06; full list of members (8 pages)
27 January 2006	Return made up to 11/01/06; full list of members (8 pages)
6 July 2005	Ad 11/01/05--------- Â£ si 999@10=9990 Â£ si 100@1=100 Â£ ic 10/10100 (2 pages)
6 July 2005	Ad 11/01/05--------- Â£ si 999@10=9990 Â£ si 100@1=100 Â£ ic 10/10100 (2 pages)
18 June 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
18 June 2005	Secretary resigned (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005	New secretary appointed;new director appointed (2 pages)
15 March 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Secretary resigned (1 page)
11 January 2005	Incorporation (21 pages)
11 January 2005	Incorporation (21 pages)