SHANLY HOMES CONSTRUCTION LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

SHANLY HOMES CONSTRUCTION LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
SHANLY HOMES CONSTRUCTION LIMITED was incorporated 22 years ago on 11/05/2001 and has the registered number: 04214972. The accounts status is FULL and accounts are next due on 30/09/2024.

SHANLY HOMES CONSTRUCTION LIMITED - BEACONSFIELD

This company is listed in the following categories:
99999 - Dormant Company

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
HP9 1LW

This Company Originates in : United Kingdom
Previous trading names include:
SHANLY HOMES (SOUTHERN) LIMITED (until 08/06/2022)
SHANLY DEVELOPMENTS LIMITED (until 30/03/2022)
SHANLY HOMES LIMITED (until 15/05/2008)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES SHANLY Dec 1945 British Director 2001-05-11 CURRENT
MR ROSS ALISTAIR MARVIN Apr 1981 British Director 2022-03-22 CURRENT
MR ROSS ALISTAIR MARVIN Secretary 2020-11-27 CURRENT
PETER RICHARD DUNTHORNE Sep 1965 Secretary 2009-06-30 UNTIL 2009-11-27 RESIGNED
PAUL JOSEPH GILES Secretary 2013-03-28 UNTIL 2015-07-31 RESIGNED
MR KHAYRUL HUDA Secretary 2020-01-14 UNTIL 2020-11-27 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2015-08-17 UNTIL 2020-01-14 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2009-11-27 UNTIL 2013-03-28 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-05-11 UNTIL 2001-05-11 RESIGNED
MR CRAIG FRANCIS KILLORAN Dec 1959 British Director 2009-09-11 UNTIL 2013-06-25 RESIGNED
MR TIMOTHY EDWARD NUTT Apr 1965 British Director 2020-11-27 UNTIL 2022-07-29 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-05-11 UNTIL 2001-05-11 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Director 2001-05-11 UNTIL 2015-08-17 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 2009-09-11 UNTIL 2020-07-01 RESIGNED
MR KHAYRUL HUDA Mar 1978 British Director 2020-01-14 UNTIL 2022-02-28 RESIGNED
ROBERT ASKIN Nov 1947 British Secretary 2001-05-11 UNTIL 2009-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shanly Group Limited 2021-01-04 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sorbon Homes Limited 2020-08-11 - 2021-01-04 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Shanly 2016-04-06 - 2020-08-11 12/1945 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
WILFRID HOMES LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
RECTORY HOMES LIMITED HADDENHAM AYLESBURY Active GROUP 41202 - Construction of domestic buildings
CARDINAL HOMES LTD. HADDENHAM AYLESBURY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SHANLY HOMES LIMITED BEACONSFIELD Active FULL 41100 - Development of building projects
FAIRWOOD DEVELOPMENTS LTD HADDENHAM AYLESBURY Active DORMANT 41202 - Construction of domestic buildings
NOVO MANAGEMENT COMPANY (OXFORD) LIMITED HODDESDON Active DORMANT 98000 - Residents property management
BEAULIEU STRATEGIC LAND LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SHARED OWNERSHIP SERVICES LIMITED WINDSOR ENGLAND Active DORMANT 41202 - Construction of domestic buildings
KEAY HOMES LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEAULIEU AFFORDABLE HOUSING LIMITED WINDSOR ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BEAULIEU COMMERCIALS LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KEAY HOMES (THE COURTYARD) LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED RICKMANSWORTH Dissolved... DORMANT 99999 - Dormant Company
KEAYPADS (LIBRAN LAMINATIONS) LIMITED RICKMANSWORTH Dissolved... DORMANT 99999 - Dormant Company
DERRINGTON DEVELOPMENTS LTD WOKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PIPER HOMES (MANSFIELD) LTD SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
ELIZABETH ROSE HOMES LIMITED WINDSOR ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ROSE COTTAGES MILL LANE MANAGEMENT LTD HAYWARDS HEATH ENGLAND Active DORMANT 98000 - Residents property management
BEAULIEU LAND LIMITED WINDSOR ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHANLY DEVELOPMENTS LIMITED 2020-12-24 31-05-2020 £100 equity
Dormant Company Accounts - SHANLY DEVELOPMENTS LIMITED 2019-11-09 31-05-2019 £100 equity
Dormant Company Accounts - SHANLY DEVELOPMENTS LIMITED 2018-10-25 31-05-2018 £100 equity
Dormant Company Accounts - SHANLY DEVELOPMENTS LIMITED 2017-08-23 31-05-2017 £100 equity

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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.
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