SHANLY HOMES LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

SHANLY HOMES LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
SHANLY HOMES LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775216. The accounts status is FULL and accounts are next due on 30/09/2024.

SHANLY HOMES LIMITED - BEACONSFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SORBON
BEACONSFIELD
BUCKS
HP9 1LW

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL SHANLY HOMES LIMITED (until 15/05/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS ALISTAIR MARVIN Secretary 2020-07-20 CURRENT
MRS TAMRA MICHELLE BOOTH Jun 1974 British Director 2011-12-01 CURRENT
MR MICHAEL JAMES SHANLY Dec 1945 British Director 1993-02-18 CURRENT
MR ROSS ALISTAIR MARVIN Apr 1981 British Director 2021-04-07 CURRENT
MR ROBIN NICHOLAS DORRAN Feb 1957 British Director 1996-11-01 CURRENT
MR DONALD ANTHONY TUCKER Dec 1954 British Secretary 1993-02-18 UNTIL 1998-07-16 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2015-08-17 UNTIL 2020-01-14 RESIGNED
MR KHAYRUL HUDA Secretary 2020-01-14 UNTIL 2020-07-20 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2009-11-27 UNTIL 2013-03-28 RESIGNED
MR STEPHEN BRIAN OSBORNE Mar 1960 British Director 1999-02-25 UNTIL 2001-01-19 RESIGNED
PAUL JOSEPH GILES Secretary 2013-03-28 UNTIL 2015-07-31 RESIGNED
PETER RICHARD DUNTHORNE Sep 1965 Secretary 2009-05-18 UNTIL 2009-11-27 RESIGNED
ROBERT ASKIN Nov 1947 British Secretary 1998-07-16 UNTIL 2009-07-03 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Director 1993-07-01 UNTIL 2015-08-17 RESIGNED
JONATHAN CHARLES MARCH VALENTINE Apr 1959 British Director 1999-04-05 UNTIL 2000-12-31 RESIGNED
JAMES THOMAS HOLLIDAY Aug 1955 British Director 2000-02-28 UNTIL 2001-09-30 RESIGNED
MR FREDERICK AMBROSE VEEVERS May 1949 British Director 2000-01-04 UNTIL 2000-12-31 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 2000-05-02 UNTIL 2020-07-01 RESIGNED
NIGEL SAWERS Aug 1954 British Director 1996-11-01 UNTIL 2000-12-31 RESIGNED
MR DEREK JAMES RIDLEY Jun 1948 British Director 1998-01-01 UNTIL 2000-11-30 RESIGNED
STEPHEN PARKINSON Jul 1947 British Director 2001-11-01 UNTIL 2002-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-02-18 RESIGNED
MR TIMOTHY EDWARD NUTT Apr 1965 British Director 2020-05-21 UNTIL 2022-07-29 RESIGNED
CHRISTOPHER DOUGLAS MATTHEWS Oct 1954 British Director 1999-02-11 UNTIL 2000-11-30 RESIGNED
MR KHAYRUL HUDA Mar 1978 British Director 2020-01-14 UNTIL 2022-02-28 RESIGNED
BARRY DAVID COLGATE Jun 1943 British Director 1996-09-01 UNTIL 2000-12-01 RESIGNED
MICHAEL GLEN Dec 1964 British Director 2002-05-01 UNTIL 2003-05-01 RESIGNED
MR MARK STEWART EVANS Aug 1969 British Director 2013-06-19 UNTIL 2018-12-21 RESIGNED
ROYSTON DAVID ELLIOTT Mar 1956 British Director 1996-11-01 UNTIL 2000-12-31 RESIGNED
MR RICHARD WILLIAM BREEN Mar 1953 British Director 2002-05-01 UNTIL 2003-02-28 RESIGNED
PETER JAMES BLADES Oct 1970 British Director 2001-01-01 UNTIL 2004-11-30 RESIGNED
MARK PATRICK MILES BAILEY Oct 1965 British Director 2006-08-01 UNTIL 2007-12-30 RESIGNED
STEPHEN ALLAN Nov 1958 British Director 1998-08-03 UNTIL 2000-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sorbon Homes Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT HAMPTON ESTATES LIMITED BEACONSFIELD BUCKS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKMEDE DEVELOPMENTS LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
SHANLY HOMES (STAINES) LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRENARD PROPERTIES LIMITED BUCKINGHAMSHIRE Active SMALL 41100 - Development of building projects
JONATHAN DEAN DEVELOPMENTS LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
BALSTONE ESTATES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
SORBON ESTATES LIMITED BEACONSFIELD Active FULL 41100 - Development of building projects
BERKELEY HOMES (HAMPSHIRE) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SORBON INVESTMENTS LIMITED BUCKINGHAMSHIRE Active GROUP 41100 - Development of building projects
SORBON GROUP LIMITED BUCKINGHAMSHIRE Active GROUP 41100 - Development of building projects
SHANLY RESIDENTIAL LIMITED BEACONSFIELD Active GROUP 41100 - Development of building projects
SHANLY HOMES (BEACONSFIELD) LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHANLY HOMES (LEATHERHEAD) LIMITED BEACONSFIELD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END MARINA LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
SHANLY PARTNERSHIP HOMES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
HILLSIDE RESIDENTIAL LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEFIELD LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
BOULTERS MEADOW LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SORBON FINANCE LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H. TRIPP & SON LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
BALSTONE ESTATES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
ACACIA HOMES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECH LODGE SCHOOL SERVICES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BEECH LODGE SCHOOL LIMITED BEACONSFIELD Active GROUP 85590 - Other education n.e.c.
BEECH LODGE PROPERTIES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SORBON PROPERTIES LIMITED BEACONSFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KINGSWAY HOMES (BERKSHIRE) LIMITED BEACONSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SORBON FINANCE LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ASTUTE MEDICAL EDUCATION LIMITED BEACONSFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.