SHELLEY PARK HOLDINGS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 03599285
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 . The most likely internet sites of SHELLEY PARK HOLDINGS LIMITED are www.shelleyparkholdings.co.uk, and www.shelley-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Shelley Park Holdings Limited is a Private Limited Company. The company registration number is 03599285. Shelley Park Holdings Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Shelley Park Holdings Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Bh1 1hp. . POULTNEY, David Geoffrey is a Secretary of the company. POULTNEY, David Geoffrey is a Director of the company. POULTNEY, Sally Elizabeth Baiden is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POULTNEY, David Geoffrey
Appointed Date: 16 July 1998
Director
POULTNEY, David Geoffrey
Appointed Date: 16 July 1998
78 years old
Director
POULTNEY, Sally Elizabeth Baiden
Appointed Date: 16 July 1998
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Mrs Sally Elizabeth Baiden Poultney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Geoffrey Poultney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLEY PARK HOLDINGS LIMITED Events

09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
10 May 2016
Accounts for a small company made up to 31 August 2015
05 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
26 Apr 2015
Accounts for a small company made up to 31 August 2014
31 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,000
...
... and 42 more events
23 Jul 1998
New director appointed
23 Jul 1998
Director resigned
23 Jul 1998
Secretary resigned
23 Jul 1998
Registered office changed on 23/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jul 1998
Incorporation

SHELLEY PARK HOLDINGS LIMITED Charges

16 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 47 westby road, bournemouth t/no.125627 By way of fixed…
22 September 1998
Debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Sally Elizabeth Baiden Poultney and Geoffrey Poultney
Description: Fixed and floating charges over the undertaking and all…
22 September 1998
Debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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