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Home > England & Wales Companies > SHELLEY PARK LIMITED
Company Information for

SHELLEY PARK LIMITED

UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA,
Company Registration Number
03599431
Private Limited Company
Active

Company Overview

About Shelley Park Ltd
SHELLEY PARK LIMITED was founded on 1998-07-16 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Shelley Park Limited is a Private Limited Company registered in UNITED KINGDOM 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
SHELLEY PARK LIMITED
 
Legal Registered Office
UNIT 1, ST STEPHENS COURT
15 - 17 ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA
Other companies in BH1
 
Filing Information
Company Number 03599431
Company ID Number 03599431
Date formed 1998-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLEY PARK LIMITED
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Companies with same name SHELLEY PARK LIMITED
The following companies were found which have the same name as SHELLEY PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELLEY PARK HOLDINGS LIMITED UNIT 1, ST STEPHENS COURT 15 - 17 ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA Active Company formed on the 1998-07-16
SHELLEY PARK RESIDENTS COMPANY LIMITED 45A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU Active Company formed on the 1986-12-08
SHELLEY PARK STORES LIMITED DESAI HOUSE 9 - 13 HOLBROOK LANE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD Dissolved Company formed on the 2007-04-12
SHELLEY PARKER MILLER LTD 17 WEARISH LANE WESTHOUGHTON UNITED KINGDOM BL5 2AX Dissolved Company formed on the 2014-05-16
Shelley Park Townhomes Association 6830 Via Del Oro Suite #240 San Jose CA 95119-1213 Active Company formed on the 1983-10-31
SHELLEY PARK, INC. 4512 WATERWHEEL TURN PENSACOLA FL 32514 Inactive Company formed on the 1997-03-11
SHELLEY PARKER PET RESORT, INC 18415 LONG LAKE DRIVE HUDSON FL 34667 Active Company formed on the 2017-01-03
SHELLEY PARKER PERSONAL REAL ESTATE CORPORATION British Columbia Active Company formed on the 2017-08-29
SHELLEY PARK CONDOMINIUMS ASSOCIATION, INC. 13498 POND SPRINGS RD STE B200 AUSTIN TX 78729 Active Company formed on the 2005-04-29
SHELLEY PARKER LACKEY LLC Georgia Unknown
SHELLEY PARKER LACKEY LLC Georgia Unknown
SHELLEY PARKER-CHAN MEDIA PTY LTD Active Company formed on the 2020-05-13
SHELLEY PARKER-CHAN PTY LTD Active Company formed on the 2020-05-13
SHELLEY PARK OF PENSACOLA, LLC 668 WOODLAWN ROAD FREEPORT FL 32439 Active Company formed on the 2020-02-04
SHELLEY PARKER-CHAN PTY LTD Active Company formed on the 2020-05-13
SHELLEY PARK, LLC PO BOX 9340 TYLER TX 75711 Active Company formed on the 2022-09-07

Company Officers of SHELLEY PARK LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEOFFREY POULTNEY
 Company Secretary 1998-07-16
DAVID GEOFFREY POULTNEY
 Director 1998-07-16
SALLY ELIZABETH BAIDEN POULTNEY
 Director 1998-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-07-16 1998-07-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-07-16 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY POULTNEY SHELLEY PARK HOLDINGS LIMITED Company Secretary 1998-07-16 CURRENT 1998-07-16 Active
DAVID GEOFFREY POULTNEY CLARENDON COURT (WESSEX) LIMITED Director 2016-10-05 CURRENT 2015-09-23 Active
DAVID GEOFFREY POULTNEY SHELLEY PARK HOLDINGS LIMITED Director 1998-07-16 CURRENT 1998-07-16 Active
SALLY ELIZABETH BAIDEN POULTNEY SHELLEY PARK HOLDINGS LIMITED Director 1998-07-16 CURRENT 1998-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27Director's details changed for Sally Elizabeth Baiden Poultney on 2024-10-21
2024-10-27Director's details changed for Mr David Geoffrey Poultney on 2024-10-21
2024-10-24Change of details for Shelley Park Holdings Limited as a person with significant control on 2024-10-21
2024-10-24REGISTERED OFFICE CHANGED ON 24/10/24 FROM 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
2024-10-24SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEOFFREY POULTNEY on 2024-10-21
2024-07-31CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-02-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-06-24SH0106/09/21 STATEMENT OF CAPITAL GBP 11111
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12SH0104/11/20 STATEMENT OF CAPITAL GBP 10555
2020-10-29PSC05Change of details for Shelley Park Holdings Limited as a person with significant control on 2020-10-05
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-02-21RES12Resolution of varying share rights or name
2019-10-21CH01Director's details changed for Sally Elizabeth Baiden Poultney on 2019-10-21
2019-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEOFFREY POULTNEY on 2019-10-21
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-05AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-31AR0116/07/14 ANNUAL RETURN FULL LIST
2014-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-08-01AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-07-30AR0116/07/12 ANNUAL RETURN FULL LIST
2012-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-07-29AR0116/07/11 ANNUAL RETURN FULL LIST
2011-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-07-21AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-12AAMDAmended accounts made up to 2009-08-31
2010-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-07-31363aReturn made up to 16/07/09; full list of members
2009-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2008-07-31363aReturn made up to 16/07/08; full list of members
2008-07-31287Registered office changed on 31/07/2008 from schofields chartered accountants floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1HP
2008-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/07
2007-07-31363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-09363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 6TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-03363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-06363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-05363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-29363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-08-01363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-26363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-18363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-05-22225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1998-09-25ORES04£ NC 100/50000 22/09/
1998-09-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/98
1998-09-25ORES01ALTER MEM AND ARTS 22/09/98
1998-09-25123NC INC ALREADY ADJUSTED 22/09/98
1998-09-2588(2)RAD 22/09/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-07-23288bSECRETARY RESIGNED
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1998-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to SHELLEY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELLEY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELLEY PARK LIMITED

Intangible Assets
Patents
We have not found any records of SHELLEY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLEY PARK LIMITED
Trademarks
We have not found any records of SHELLEY PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHELLEY PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-7 GBP £7,379 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2014-2 GBP £7,231 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-1 GBP £1,033 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-12 GBP £4,132 Third Party Payments Purchase of Long Term Care
Borough of Poole 2013-12 GBP £10,037
Borough of Poole 2013-11 GBP £7,422
Worcestershire County Council 2013-11 GBP £8,264 Third Party Payments Purchase of Long Term Care
Borough of Poole 2013-10 GBP £6,952
Worcestershire County Council 2013-10 GBP £4,132 Third Party Payments Purchase of Long Term Care
Borough of Poole 2013-9 GBP £7,497
Worcestershire County Council 2013-9 GBP £9,740 Third Party Payments Purchase of Long Term Care
Borough of Poole 2013-8 GBP £6,152
Borough of Poole 2013-7 GBP £5,628
Worcestershire County Council 2013-7 GBP £2,656 Third Party Payments Purchase of Long Term Care
Borough of Poole 2013-6 GBP £5,352
Worcestershire County Council 2013-6 GBP £4,132 Third Party Payments Purchase of Long Term Care
Borough of Poole 2013-5 GBP £3,741
Worcestershire County Council 2013-5 GBP £4,132 Third Party Payments Purchase of Long Term Care
Bournemouth Borough Council 2013-5 GBP £4,025
Worcestershire County Council 2013-4 GBP £4,132 Third Party Payments Purchase of Long Term Care
Borough of Poole 2013-4 GBP £3,767
Borough of Poole 2013-3 GBP £3,767
Worcestershire County Council 2013-3 GBP £4,132 Third Party Payments Purchase of Long Term Care
Bournemouth Borough Council 2013-3 GBP £4,025
Borough of Poole 2013-2 GBP £3,767
Worcestershire County Council 2013-2 GBP £4,132 Third Party Payments Purchase of Long Term Care
Bournemouth Borough Council 2013-2 GBP £4,025
Borough of Poole 2013-1 GBP £3,767
Worcestershire County Council 2013-1 GBP £4,132 Third Party Payments Purchase of Long Term Care
Bournemouth Borough Council 2013-1 GBP £6,038
Borough of Poole 2012-12 GBP £5,650
Bournemouth Borough Council 2012-12 GBP £4,025
Worcestershire County Council 2012-12 GBP £8,264 Third Party Payments Purchase of Long Term Care
Borough of Poole 2012-11 GBP £3,767
Bournemouth Borough Council 2012-11 GBP £4,025
Worcestershire County Council 2012-11 GBP £4,132 Third Party Payments Purchase of Long Term Care
Borough of Poole 2012-10 GBP £3,767
Bournemouth Borough Council 2012-10 GBP £4,025
Worcestershire County Council 2012-10 GBP £4,809 Third Party Payments Purchase of Long Term Care
Borough of Poole 2012-9 GBP £11,449
Bournemouth Borough Council 2012-9 GBP £4,025
Worcestershire County Council 2012-9 GBP £4,945 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-8 GBP £7,064 Third Party Payments Purchase of Long Term Care
Borough of Poole 2012-8 GBP £8,071
Bournemouth Borough Council 2012-8 GBP £12,607
Borough of Poole 2012-7 GBP £19,806
Bournemouth Borough Council 2012-7 GBP £8,405
Borough of Poole 2012-6 GBP £4,674
Bournemouth Borough Council 2012-6 GBP £8,405
Borough of Poole 2012-5 GBP £11,956
Bournemouth Borough Council 2012-5 GBP £8,405
Borough of Poole 2012-4 GBP £13,642
Bournemouth Borough Council 2012-4 GBP £8,405
Borough of Poole 2012-3 GBP £17,184
Bournemouth Borough Council 2012-3 GBP £8,405
Borough of Poole 2012-2 GBP £21,049
Bournemouth Borough Council 2012-2 GBP £12,607
Borough of Poole 2012-1 GBP £8,046
Borough of Poole 2011-12 GBP £13,403
Borough of Poole 2011-11 GBP £15,346
Borough of Poole 2011-10 GBP £4,580
Borough of Poole 2011-9 GBP £8,470
Borough of Poole 2011-8 GBP £4,580
Borough of Poole 2011-7 GBP £4,580
Borough of Poole 2011-6 GBP £6,030

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHELLEY PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELLEY PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELLEY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH2 6LA