Shore Property Group Ltd

16389947

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Discovery Court Business Centre 551-553 Wallisdown Road, Poole, BH12 5AG

Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Callum Lee Booker

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Steven Michael Booker

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Callum Lee Booker

director · Since 15/04/2025

British · England · Age 40

Steven Michael Booker

director · Since 15/04/2025

British · England · Age 43

Persons with Significant Control

Mdy Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

Discovery Court Business Centre 551-553, Wallisdown Road, Poole, BH12 5AG

Reg: 16386570 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/04/2025

Tbo Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

Discovery Court Business Centre 551-553, Wallisdown Road, Poole, BH12 5AG

Reg: 16389708 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/04/2025

Enb Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

Discovery Court Business Centre 551-553, Wallisdown Road, Poole, BH12 5AG

Reg: 16386500 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/04/2025

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Discovery Court Business Centre 551-553 Wallisdown Road

2026-06-14

DISCOVERY COURT BUSINESS CENTRE 551-553

post town → Poole

2026-06-14

POOLE

officer appointed → BOOKER, Callum Lee

2026-06-14

officer appointed → BOOKER, Steven Michael

2026-06-14