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 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
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 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 |
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 |