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 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
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)
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 |