Company Information for

SHOREHAM ESTATES LIMITED

SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP,

Company Registration Number

04548870

Private Limited Company

Active

About Shoreham Estates Ltd

SHOREHAM ESTATES LIMITED was founded on 2002-09-30 and has its registered office in London. The organisation's status is listed as "Active". Shoreham Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SHOREHAM ESTATES LIMITED

Legal Registered Office

SECOND FLOOR, 315
REGENTS PARK ROAD
LONDON
N3 1DP
Other companies in W1H

Filing Information

Company Number	04548870
Date formed	2002-09-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 09:05:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Stuart Holmwood	Company Secretary		2002-09-30	UNITED KINGDOM
Mark Andrew Cook	Director	PROPERTY INVESTER	2002-09-30	UNITED KINGDOM
Andrew Stuart Holmwood	Director	COMPANY DIRECTOR	2013-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robin Harwin Butcher	Director	2008-12-12	2012-12-01
Janet Christobel Sheppard	Company Secretary	2008-12-10	2009-03-11
Temple Secretaries Limited	Nominated Secretary	2002-09-30	2002-09-30
Company Directors Limited	Nominated Director	2002-09-30	2002-09-30

Related Directorships for Andrew Stuart Holmwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stuart Holmwood	HAZELDENE ESTATES LIMITED	Company Secretary	2008-06-05	CURRENT	2008-06-05	Active - Proposal to Strike off
Andrew Stuart Holmwood	CRYSTAL WHITE RESIDENTIAL LIMITED	Company Secretary	2007-10-11	CURRENT	2007-10-11	Active
Andrew Stuart Holmwood	THE SHORT LEASEHOLD FLAT COMPANY LIMITED	Company Secretary	2007-02-12	CURRENT	2007-02-12	Active
Andrew Stuart Holmwood	LYNMOUTH ESTATES LIMITED	Company Secretary	2007-02-07	CURRENT	2007-02-07	Active
Andrew Stuart Holmwood	CUMBRIA ESTATES LIMITED	Company Secretary	2007-01-23	CURRENT	2007-01-23	Active
Andrew Stuart Holmwood	ERNLE ESTATES HOLDINGS LIMITED	Company Secretary	2005-01-01	CURRENT	2004-07-26	Active
Andrew Stuart Holmwood	EAMONT ESTATES LIMITED	Company Secretary	2004-05-24	CURRENT	1935-11-15	Active
Andrew Stuart Holmwood	OLD ESTATES LIMITED	Company Secretary	2004-05-24	CURRENT	1960-04-19	Active
Andrew Stuart Holmwood	WIMBLEDON ESTATES LIMITED	Company Secretary	2004-03-30	CURRENT	2004-03-30	Active
Andrew Stuart Holmwood	HEXWORTHY ESTATES LIMITED	Company Secretary	2004-02-20	CURRENT	2004-02-20	Active - Proposal to Strike off
Andrew Stuart Holmwood	ANTAHKARANA ESTATES LIMITED	Company Secretary	2003-10-10	CURRENT	2003-10-10	Active
Andrew Stuart Holmwood	OLD ESTATES PROPERTY SERVICES LIMITED	Company Secretary	2002-05-24	CURRENT	1925-12-18	Active
Andrew Stuart Holmwood	LANGHOLM PROPERTY COMPANY LIMITED	Company Secretary	2002-05-22	CURRENT	2001-04-25	Active
Andrew Stuart Holmwood	POLPERRO ESTATES LIMITED	Company Secretary	2002-03-27	CURRENT	2002-03-27	Active - Proposal to Strike off
Andrew Stuart Holmwood	CRYSTAL WHITE COMMERCIAL LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-25	Active
Andrew Stuart Holmwood	SHALCOURT DEVELOPMENTS LIMITED	Company Secretary	2000-07-03	CURRENT	1994-04-21	Active
Andrew Stuart Holmwood	ERNLE ESTATES LIMITED	Company Secretary	2000-07-03	CURRENT	1986-11-26	Active
Andrew Stuart Holmwood	RUSLAND ESTATES LIMITED	Company Secretary	2000-07-03	CURRENT	2000-04-13	Active
Andrew Stuart Holmwood	CRYSTAL WHITE LIMITED	Company Secretary	2000-07-03	CURRENT	1993-03-17	Active
Andrew Stuart Holmwood	ISLEWORTH ESTATES LIMITED	Company Secretary	2000-07-03	CURRENT	1999-02-22	Active
Andrew Stuart Holmwood	PORLOCK ESTATES LIMITED	Company Secretary	2000-07-03	CURRENT	1999-06-24	Active - Proposal to Strike off

Related Directorships for Mark Andrew Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Andrew Cook	TIVERTON PROPERTY COMPANY LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Mark Andrew Cook	TRIPLECROWN ESTATES LTD	Director	2010-05-28	CURRENT	1996-10-14	Active
Mark Andrew Cook	WHITEHORSE PROPERTY COMPANY LIMITED	Director	2010-04-27	CURRENT	2002-09-30	Active
Mark Andrew Cook	PORT HALLOW PROPERTIES LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Active - Proposal to Strike off
Mark Andrew Cook	TRIPLECROWN HOLDINGS LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
Mark Andrew Cook	CRYSTAL WHITE RESIDENTIAL LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
Mark Andrew Cook	LYNMOUTH ESTATES LIMITED	Director	2007-02-07	CURRENT	2007-02-07	Active
Mark Andrew Cook	ERNLE ESTATES HOLDINGS LIMITED	Director	2005-01-01	CURRENT	2004-07-26	Active
Mark Andrew Cook	EAMONT ESTATES LIMITED	Director	2004-05-24	CURRENT	1935-11-15	Active
Mark Andrew Cook	OLD ESTATES PROPERTY SERVICES LIMITED	Director	2004-05-24	CURRENT	1925-12-18	Active
Mark Andrew Cook	ANTAHKARANA ESTATES LIMITED	Director	2003-10-10	CURRENT	2003-10-10	Active
Mark Andrew Cook	THE AVIARY SOCIETY	Director	2003-02-27	CURRENT	2003-02-27	Dissolved 2016-07-05
Mark Andrew Cook	RYE ESTATES LIMITED	Director	2002-09-05	CURRENT	2002-09-05	Active
Mark Andrew Cook	RUSLAND ESTATES LIMITED	Director	2000-04-17	CURRENT	2000-04-13	Active
Mark Andrew Cook	SHALCOURT DEVELOPMENTS LIMITED	Director	1994-06-01	CURRENT	1994-04-21	Active
Mark Andrew Cook	ERNLE ESTATES LIMITED	Director	1992-06-30	CURRENT	1986-11-26	Active

Related Directorships for Andrew Stuart Holmwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stuart Holmwood	IVYBRIDGE PROPERTY COMPANY LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
Andrew Stuart Holmwood	TIVERTON PROPERTY COMPANY LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Andrew Stuart Holmwood	RYE ESTATES LIMITED	Director	2014-08-11	CURRENT	2002-09-05	Active
Andrew Stuart Holmwood	CUMBRIA ESTATES LIMITED	Director	2013-01-31	CURRENT	2007-01-23	Active
Andrew Stuart Holmwood	HAZELDENE ESTATES LIMITED	Director	2013-01-31	CURRENT	2008-06-05	Active - Proposal to Strike off
Andrew Stuart Holmwood	THE SHORT LEASEHOLD FLAT COMPANY LIMITED	Director	2013-01-31	CURRENT	2007-02-12	Active
Andrew Stuart Holmwood	KENDALL ESTATES LIMITED	Director	2013-01-31	CURRENT	2002-03-27	Active
Andrew Stuart Holmwood	LANGHOLM PROPERTY COMPANY LIMITED	Director	2013-01-31	CURRENT	2001-04-25	Active
Andrew Stuart Holmwood	WIMBLEDON ESTATES LIMITED	Director	2013-01-01	CURRENT	2004-03-30	Active
Andrew Stuart Holmwood	TRIPLECROWN ESTATES LTD	Director	2010-05-28	CURRENT	1996-10-14	Active
Andrew Stuart Holmwood	TRIPLECROWN HOLDINGS LIMITED	Director	2010-05-28	CURRENT	2007-10-15	Active
Andrew Stuart Holmwood	WHITEHORSE PROPERTY COMPANY LIMITED	Director	2010-04-27	CURRENT	2002-09-30	Active
Andrew Stuart Holmwood	PORT HALLOW PROPERTIES LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Active - Proposal to Strike off
Andrew Stuart Holmwood	CRYSTAL WHITE RESIDENTIAL LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
Andrew Stuart Holmwood	LYNMOUTH ESTATES LIMITED	Director	2007-02-07	CURRENT	2007-02-07	Active
Andrew Stuart Holmwood	ERNLE ESTATES HOLDINGS LIMITED	Director	2005-01-01	CURRENT	2004-07-26	Active
Andrew Stuart Holmwood	EAMONT ESTATES LIMITED	Director	2004-05-24	CURRENT	1935-11-15	Active
Andrew Stuart Holmwood	OLD ESTATES LIMITED	Director	2004-05-24	CURRENT	1960-04-19	Active
Andrew Stuart Holmwood	HEXWORTHY ESTATES LIMITED	Director	2004-02-20	CURRENT	2004-02-20	Active - Proposal to Strike off
Andrew Stuart Holmwood	OLD ESTATES PROPERTY SERVICES LIMITED	Director	2002-05-24	CURRENT	1925-12-18	Active
Andrew Stuart Holmwood	POLPERRO ESTATES LIMITED	Director	2002-03-27	CURRENT	2002-03-27	Active - Proposal to Strike off
Andrew Stuart Holmwood	CRYSTAL WHITE COMMERCIAL LIMITED	Director	2002-02-27	CURRENT	2002-02-25	Active
Andrew Stuart Holmwood	RUSLAND ESTATES LIMITED	Director	2000-04-17	CURRENT	2000-04-13	Active
Andrew Stuart Holmwood	SHALCOURT DEVELOPMENTS LIMITED	Director	1999-10-06	CURRENT	1994-04-21	Active
Andrew Stuart Holmwood	ERNLE ESTATES LIMITED	Director	1999-10-06	CURRENT	1986-11-26	Active
Andrew Stuart Holmwood	CRYSTAL WHITE LIMITED	Director	1999-10-06	CURRENT	1993-03-17	Active
Andrew Stuart Holmwood	ISLEWORTH ESTATES LIMITED	Director	1999-10-06	CURRENT	1999-02-22	Active
Andrew Stuart Holmwood	PORLOCK ESTATES LIMITED	Director	1999-10-06	CURRENT	1999-06-24	Active - Proposal to Strike off