# Shalcourt Developments Limited

## Details

- **Company number:** [02921180](https://find-and-update.company-information.service.gov.uk/company/02921180)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Apr 1994
- **Registered office:** Second Floor, 315 Regents Park Road, London, N3 1DP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 | - | 0 |
| 31 Dec 2024 | £0 | 0 |
| 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 | - |





## Directors' other companies

- [COOK, Mark Andrew](/person/6231372) - director at [Old Estates Limited](/company/00656654)
- [COOK, Mark Andrew](/person/6231372) - director at [Rye Estates Limited](/company/04527518)
- [COOK, Mark Andrew](/person/6231372) - director at [Ernle Estates Holdings Limited](/company/05189533)
- [COOK, Mark Andrew](/person/6231372) - director at [Shoreham Estates Limited](/company/04548870)
- [COOK, Mark Andrew](/person/6231372) - director at [Wimbledon Estates Limited](/company/05087884)
- [HOLMWOOD, Andrew Stuart](/person/8754097) - secretary at [Ernle Estates Holdings Limited](/company/05189533)
- [HOLMWOOD, Andrew Stuart](/person/8754097) - secretary at [Shoreham Estates Limited](/company/04548870)
- [HOLMWOOD, Andrew Stuart](/person/8754097) - secretary at [Wimbledon Estates Limited](/company/05087884)



## Companies at the same address

- [Antahkarana Estates Limited](/company/04928168) (04928168)
- [Crystal White Commercial Limited](/company/04380705) (04380705)
- [Eamont Estates Limited](/company/00307069) (00307069)
- [Ernle Estates Holdings Limited](/company/05189533) (05189533)
- [Ernle Estates Limited](/company/02077672) (02077672)
- [Katie Baird Mediation Limited](/company/15134640) (15134640)
- [Langholm Property Company Limited](/company/04205793) (04205793)
- [Old Estates Limited](/company/00656654) (00656654)
- [Old Estates Property Services Limited](/company/00210471) (00210471)
- [Rusland Estates Limited](/company/03975675) (03975675)