# Shelley Park Holdings Limited

## Details

- **Company number:** [03599285](https://find-and-update.company-information.service.gov.uk/company/03599285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 1998
- **Registered office:** UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, BH2 6LA
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 16 Jul 1998 | 16 Jul 1998 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 16 Jul 1998 | 16 Jul 1998 |
| POULTNEY, Sally Elizabeth Baiden | director | 16 Jul 1998 | 2 Apr 2026 |
| POULTNEY, David Geoffrey | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Shelley Park Holdings Limited → [Sunrise Estate Holding And Construction Ltd](/company/12271814)




## Directors' other companies

- [CHUMROO, Kavita](/person/5587654) - director at [Sunrise Estate Holding And Construction Ltd](/company/12271814)



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