Shoreham Estates Limited
- Company number
- 04548870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2002
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMWOOD, Andrew Stuart | Secretary | 30 Sep 2002 | |
| COOK, Mark Andrew | Director | 30 Sep 2002 | |
| HOLMWOOD, Andrew Stuart | Director | 31 Jan 2013 | 6 Dec 2023 |
| BUTCHER, Robin Harwin | Director | 12 Dec 2008 | 1 Dec 2012 |
| SHEPPARD, Janet Christobel | Secretary | 10 Dec 2008 | 11 Mar 2009 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Sep 2002 | 30 Sep 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Sep 2002 | 30 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Cook | Significant Influence Or Control | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 1 |
| 31 Dec 2024 | - | £0 | 1 |
| 31 Dec 2023 | - | £1,240 | 0 |
| 31 Dec 2022 | - | £48 | 0 |
| 31 Dec 2021 | - | £1,125 | 0 |
| 31 Dec 2020 | - | £3,854 | 0 |
| 31 Dec 2019 | - | £1,933 | 0 |
| 31 Dec 2018 | £111,671 | £3,128 | - |
| 31 Dec 2017 | £119,508 | £2,230 | - |
| 31 Dec 2016 | - | £2,130 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £264,996 | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
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 Shalcourt Developments Limited
- COOK, Mark Andrew - Director at Wimbledon Estates Limited
- COOK, Mark Andrew - Director at Whitehorse Property Company 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
- Ark Psychology Limited (15989263)
- Atlantic Energy Consultants Ltd (15238040)
- Crystal White Residential Limited (06396474)
- Dawlish Estates Limited (12984968)
- Everything By Design Limited (14386281)
- Integra Group Advisors LLP (OC434394)
- Joanna Griffin Limited (08132206)
- Madeleine Kessler Architects Limited (12929585)
- MAX Cohen Therapy Services Limited (07081431)
- Pkky Actuarial Service Limited (11583469)