SHELLEY PARK HOLDINGS LIMITED
Company details
- Registered name
- SHELLEY PARK HOLDINGS LIMITED
- Company number
- 03599285
- Registered office
- 120 Streatham Hill, London, SW2 4RP, England
- Company type
- Private limited company
- Incorporated on
- 16 July 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2026 | Person with significant control ceased | Mrs Sally Elizabeth Baiden Poultney | — |
| 02/04/2026 | Person with significant control ceased | Mr David Geoffrey Poultney | — |
| 02/04/2026 | Person with significant control added | — | Sunrise Estate Holding And Construction Ltd |
| 02/04/2026 | Director resigned | POULTNEY, Sally Elizabeth Baiden | — |
| 02/04/2026 | Director resigned | POULTNEY, David Geoffrey | — |
| 02/04/2026 | Secretary resigned | POULTNEY, David Geoffrey | — |
| 02/04/2026 | Director appointed | — | RAMDOO, Vijay Rao |
| 02/04/2026 | Director appointed | — | CHUMROO, Kavita |
| 03/03/2026 | Charge registered | — | A registered charge |
| 03/03/2026 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Sally Elizabeth Baiden Poultney |
| 06/04/2016 | Person with significant control added | — | Mr David Geoffrey Poultney |
| 16/05/2008 | Charge registered | — | Legal charge |
| 22/09/1998 | Charge registered | — | Debenture |
| 22/09/1998 | Charge registered | — | Debenture |
| 16/07/1998 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 16/07/1998 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 16/07/1998 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 16/07/1998 | Director appointed | — | POULTNEY, Sally Elizabeth Baiden |
| 16/07/1998 | Director appointed | — | POULTNEY, David Geoffrey |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHELLEY PARK HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
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About SHELLEY PARK HOLDINGS LIMITED (03599285)
SHELLEY PARK HOLDINGS LIMITED is a private limited company incorporated on 16 July 1998 and registered in the United Kingdom under company number 03599285. Its registered office is at 120 Streatham Hill, London, SW2 4RP, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Sunrise Estate Holding And Construction Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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