OpenCompanies

Shelley Park Holdings Limited

Company number
03599285
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 1998
Nature of business
Activities of head offices

Registered office

120 Streatham Hill
London
SW2 4RP

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 Jul 1998 16 Jul 1998
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Jul 1998 16 Jul 1998
POULTNEY, David Geoffrey Director 16 Jul 1998 2 Apr 2026
POULTNEY, Sally Elizabeth Baiden Director 16 Jul 1998 2 Apr 2026
POULTNEY, David Geoffrey Secretary 16 Jul 1998 2 Apr 2026
RAMDOO, Vijay Rao Director 2 Apr 2026
CHUMROO, Kavita Director 2 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr David Geoffrey Poultney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Apr 2026
Mrs Sally Elizabeth Baiden Poultney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Apr 2026
Sunrise Estate Holding And Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,138,844 £10,059 0
31 Aug 2024 £1,031,877 £474 2
31 Aug 2023 £1,084,818 £10,798 2
31 Aug 2022 £1,095,084 £1,203 2
31 Aug 2021 £1,152,607 £9 2
31 Aug 2020 £1,216,975 £1,198 2
31 Aug 2019 £1,168,228 £11,036 2
31 Aug 2018 £1,081,677 £4,532 2
31 Aug 2017 £1,183,478 £34,503 1
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Shelley Park Holdings Limited → Sunrise Estate Holding And Construction Ltd

Directors’ other companies

Companies at the same address

Data