Shalcourt Developments Limited
- Company number
- 02921180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1994
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMWOOD, Andrew Stuart | Secretary | 3 Jul 2000 | |
| COOK, Mark Andrew | Director | 1 Jun 1994 | |
| HOLMWOOD, Andrew Stuart | Director | 6 Oct 1999 | 6 Dec 2023 |
| BUTCHER, Robin Harwin | Director | 12 Dec 2008 | 27 Jul 2009 |
| SHEPPARD, Janet Christobel | Secretary | 10 Dec 2008 | 11 Mar 2009 |
| ASHLEY, Ronald | Director | 15 Sep 1999 | 19 Sep 2000 |
| COOK, Mark Andrew | Secretary | 15 Sep 1999 | 3 Jul 2000 |
| ASHLEY, Ronald | Secretary | 1 Aug 1994 | 15 Sep 1999 |
| JOHNS, David | Director | 1 Jun 1994 | 14 Apr 1999 |
| JOHNS, David | Secretary | 1 Jun 1994 | 1 Jul 1994 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 21 Apr 1994 | 1 Jun 1994 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 21 Apr 1994 | 1 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Cook | Significant Influence Or Control | 1 Mar 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 1 |
| 31 Dec 2024 | £0 | 1 |
| 31 Dec 2023 | £851 | 0 |
| 31 Dec 2022 | £1,789 | 0 |
| 31 Dec 2021 | £425 | 0 |
| 31 Dec 2020 | £1,553 | 0 |
| 31 Dec 2019 | £2,574 | 0 |
| 31 Dec 2018 | £3,077 | - |
| 31 Dec 2017 | £3,485 | - |
| 31 Dec 2016 | £1,606 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
Connections
Directors’ other companies
- COOK, Mark Andrew - Director at Old Estates Limited
- COOK, Mark Andrew - Director at Dawlish Estates Limited
- COOK, Mark Andrew - Director at Rye Estates Limited
- COOK, Mark Andrew - Director at Ernle Estates Holdings Limited
- COOK, Mark Andrew - Director at Wimbledon Estates Limited
- COOK, Mark Andrew - Director at Whitehorse Property Company Limited
- COOK, Mark Andrew - Director at Shoreham Estates Limited
- COOK, Mark Andrew - Director at Triplecrown Estates Ltd
- COOK, Mark Andrew - Director at Antahkarana Estates Limited
- COOK, Mark Andrew - Director at Crystal White Residential Limited
Companies at the same address
- 54 Elsworthy Road Management Limited (03983340)
- Ad Lucem Design Limited (10179832)
- Antahkarana Estates Limited (04928168)
- Crystal White Commercial Limited (04380705)
- Eamont Estates Limited (00307069)
- Ernle Estates Holdings Limited (05189533)
- Ernle Estates Limited (02077672)
- Gates Estates Limited (01573487)
- Grainger & Wolff Limited (04623958)
- J.T. Sharpe & Sons Limited (00324126)