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Home > England & Wales Companies > SHANLY HOMES LIMITED
Company Information for

SHANLY HOMES LIMITED

SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW,
Company Registration Number
02775216
Private Limited Company
Active

Company Overview

About Shanly Homes Ltd
SHANLY HOMES LIMITED was founded on 1993-01-04 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Shanly Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHANLY HOMES LIMITED
 
Legal Registered Office
SORBON
AYLESBURY END
BEACONSFIELD
BUCKS
HP9 1LW
Other companies in HP9
 
Previous Names
MICHAEL SHANLY HOMES LIMITED15/05/2008
Filing Information
Company Number 02775216
Company ID Number 02775216
Date formed 1993-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 13:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANLY HOMES LIMITED
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Companies with same name SHANLY HOMES LIMITED
The following companies were found which have the same name as SHANLY HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHANLY HOMES CONSTRUCTION LIMITED SORBON AYLESBURY END BEACONSFIELD HP9 1LW Active Company formed on the 2001-05-11
SHANLY HOMES (BEACONSFIELD) LIMITED SORBON AYLESBURY END BEACONSFIELD BUCKS HP9 1LW Active Company formed on the 2002-02-14
SHANLY HOMES (HERTFORDSHIRE) LIMITED CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Liquidation Company formed on the 2002-02-15
SHANLY HOMES (LEATHERHEAD) LIMITED SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW Active Company formed on the 2002-02-15
SHANLY HOMES (STAINES) LIMITED SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW Active Company formed on the 1971-07-22
SHANLY HOMES (SOUTH EAST) LIMITED SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW Active Company formed on the 2021-12-21

Company Officers of SHANLY HOMES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK TROTT
 Company Secretary 2015-08-17
TAMRA MICHELLE BOOTH
 Director 2011-12-01
ROBIN NICHOLAS DORRAN
 Director 1996-11-01
MARK STEWART EVANS
 Director 2013-06-19
MICHAEL JAMES SHANLY
 Director 1993-02-18
NICHOLAS MARK TROTT
 Director 2000-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANTHONY TUCKER
 Director 1993-07-01 2015-08-17
PAUL JOSEPH GILES
 Company Secretary 2013-03-28 2015-07-31
NICHOLAS MARK TROTT
 Company Secretary 2009-11-27 2013-03-28
PETER RICHARD DUNTHORNE
 Company Secretary 2009-05-18 2009-11-27
ROBERT ASKIN
 Company Secretary 1998-07-16 2009-07-03
MARK PATRICK MILES BAILEY
 Director 2006-08-01 2007-12-30
PETER JAMES BLADES
 Director 2001-01-01 2004-11-30
MICHAEL GLEN
 Director 2002-05-01 2003-05-01
RICHARD WILLIAM BREEN
 Director 2002-05-01 2003-02-28
STEPHEN PARKINSON
 Director 2001-11-01 2002-04-30
JAMES THOMAS HOLLIDAY
 Director 2000-02-28 2001-09-30
STEPHEN BRIAN OSBORNE
 Director 1999-02-25 2001-01-19
STEPHEN ALLAN
 Director 1998-08-03 2000-12-31
ROYSTON DAVID ELLIOTT
 Director 1996-11-01 2000-12-31
NIGEL SAWERS
 Director 1996-11-01 2000-12-31
JONATHAN CHARLES MARCH VALENTINE
 Director 1999-04-05 2000-12-31
FREDERICK AMBROSE VEEVERS
 Director 2000-01-04 2000-12-31
BARRY DAVID COLGATE
 Director 1996-09-01 2000-12-01
CHRISTOPHER DOUGLAS MATTHEWS
 Director 1999-02-11 2000-11-30
DEREK JAMES RIDLEY
 Director 1998-01-01 2000-11-30
DONALD ANTHONY TUCKER
 Company Secretary 1993-02-18 1998-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-04 1993-02-18
INSTANT COMPANIES LIMITED
 Nominated Director 1993-01-04 1993-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMRA MICHELLE BOOTH SORBON GROUP LIMITED Director 2011-12-01 CURRENT 1998-10-08 Active
TAMRA MICHELLE BOOTH SORBON INVESTMENTS LIMITED Director 2011-12-01 CURRENT 1998-10-08 Active
TAMRA MICHELLE BOOTH SORBON ESTATES LIMITED Director 2011-12-01 CURRENT 1973-08-10 Active
MARK STEWART EVANS OAKS LANE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
MARK STEWART EVANS WESTMINSTER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
MARK STEWART EVANS CRICKETERS WHARF RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
MARK STEWART EVANS OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
MARK STEWART EVANS TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MARK STEWART EVANS EDEN GARDENS (FELBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MARK STEWART EVANS REGENT WALK (COBHAM) RESIDENTS MANGEMENT COMPANY LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MARK STEWART EVANS SANDALWOOD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MARK STEWART EVANS CHAPEL WHARF MANAGEMENT COMPANY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MARK STEWART EVANS CUTLERS CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MARK STEWART EVANS SAMUELSON PLACE MANAGEMENT COMPANY LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MARK STEWART EVANS ALDERS GROVE (CATERHAM) MANAGEMENT COMPANY LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
MARK STEWART EVANS HERON GARDENS (REDHILL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
MARK STEWART EVANS WELLSTON CRESCENT MANAGEMENT COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
MARK STEWART EVANS CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
MARK STEWART EVANS THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
MARK STEWART EVANS GREY CLOSE MANAGEMENT COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MARK STEWART EVANS THE DARCY'S MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
MARK STEWART EVANS BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
MARK STEWART EVANS GLENOCK PLACE MANAGEMENT COMPANY LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MARK STEWART EVANS ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MARK STEWART EVANS IMPERIAL SQUARE (BINFIELD) MANAGEMENT COMPANY LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MARK STEWART EVANS MILTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MARK STEWART EVANS LONG ACRES RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
MARK STEWART EVANS BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-06-25 CURRENT 2012-11-02 Active
MARK STEWART EVANS MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED Director 2015-06-25 CURRENT 2013-11-05 Active
MARK STEWART EVANS PARKER GARDENS RESIDENTS MANAGEMENT COMPANY LTD Director 2015-06-25 CURRENT 2014-11-14 Active
MARK STEWART EVANS BOULTERS MEADOW LIMITED Director 2013-06-19 CURRENT 2012-06-18 Active
MARK STEWART EVANS SHANLY HOMES (LEATHERHEAD) LIMITED Director 2013-06-19 CURRENT 2002-02-15 Active
MARK STEWART EVANS SHANLY HOMES (BEACONSFIELD) LIMITED Director 2013-06-19 CURRENT 2002-02-14 Active
MICHAEL JAMES SHANLY MOUNT KELLET LIMITED Director 2016-09-28 CURRENT 2007-03-19 Active
MICHAEL JAMES SHANLY SORBON FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
MICHAEL JAMES SHANLY LESROCK LIMITED Director 2015-08-17 CURRENT 2005-07-20 Active
MICHAEL JAMES SHANLY LAROCHE LEISURE LIMITED Director 2015-08-17 CURRENT 2006-03-10 Active
MICHAEL JAMES SHANLY UNITCASTLE LIMITED Director 2015-08-17 CURRENT 1984-04-26 Active
MICHAEL JAMES SHANLY STEP ON HOMES LIMITED Director 2015-08-17 CURRENT 2002-06-06 Active
MICHAEL JAMES SHANLY PERCY LOVEJOY (MARLOW) LIMITED Director 2010-06-18 CURRENT 1955-02-24 Active
MICHAEL JAMES SHANLY WELL ROAD FARM LIMITED Director 2009-05-06 CURRENT 2003-07-19 Active
MICHAEL JAMES SHANLY HILLSIDE RESIDENTIAL LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
MICHAEL JAMES SHANLY SHANLY HOMES (LEATHERHEAD) LIMITED Director 2006-10-01 CURRENT 2002-02-15 Active
MICHAEL JAMES SHANLY SHANLY PARTNERSHIP HOMES LIMITED Director 2006-09-05 CURRENT 2005-05-20 Active
MICHAEL JAMES SHANLY BOURNE END MARINA LIMITED Director 2003-10-01 CURRENT 2003-09-08 Active
MICHAEL JAMES SHANLY PRAISECHARM LIMITED Director 2003-09-01 CURRENT 1994-04-13 Liquidation
MICHAEL JAMES SHANLY SORBON INTERIORS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
MICHAEL JAMES SHANLY BRANDON GATE HOMES LIMITED Director 2002-07-01 CURRENT 1996-08-23 Dissolved 2016-02-24
MICHAEL JAMES SHANLY SHANLY HOMES (BEACONSFIELD) LIMITED Director 2002-03-05 CURRENT 2002-02-14 Active
MICHAEL JAMES SHANLY SHANLY HOMES (HERTFORDSHIRE) LIMITED Director 2002-03-01 CURRENT 2002-02-15 Liquidation
MICHAEL JAMES SHANLY G F FALCONER & SON LIMITED Director 2001-08-01 CURRENT 1954-03-15 Active
MICHAEL JAMES SHANLY SORBON DEVELOPMENTS LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
MICHAEL JAMES SHANLY SHANLY HOMES CONSTRUCTION LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
MICHAEL JAMES SHANLY SHANLY RESIDENTIAL LIMITED Director 2000-03-28 CURRENT 2000-02-03 Active
MICHAEL JAMES SHANLY RYDE (THEALE) LIMITED Director 1999-12-01 CURRENT 1988-02-15 Active
MICHAEL JAMES SHANLY SORBON GROUP LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
MICHAEL JAMES SHANLY SORBON INVESTMENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
MICHAEL JAMES SHANLY TOM JONES MARINA LIMITED Director 1998-04-27 CURRENT 1964-01-17 Active
MICHAEL JAMES SHANLY RYDE INTERNATIONAL PLC Director 1994-09-08 CURRENT 1987-04-27 Active - Proposal to Strike off
MICHAEL JAMES SHANLY MISHAN (RESIDENTIAL) LIMITED Director 1994-03-14 CURRENT 1994-02-28 Active
MICHAEL JAMES SHANLY SORBON ESTATES LIMITED Director 1994-01-14 CURRENT 1973-08-10 Active
MICHAEL JAMES SHANLY MARLOW HOUSE INVESTMENTS LIMITED Director 1991-12-07 CURRENT 1985-06-27 Active
MICHAEL JAMES SHANLY BALSTONE ESTATES LIMITED Director 1991-09-29 CURRENT 1973-02-26 Active
MICHAEL JAMES SHANLY BRENARD PROPERTIES LIMITED Director 1991-09-29 CURRENT 1971-12-23 Active
MICHAEL JAMES SHANLY JONATHAN DEAN DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1972-10-26 Active
MICHAEL JAMES SHANLY W.H. & C.F. POWELL LIMITED Director 1991-09-29 CURRENT 1963-08-02 Active
MICHAEL JAMES SHANLY SHANLY HOMES (STAINES) LIMITED Director 1991-09-29 CURRENT 1971-07-22 Active
MICHAEL JAMES SHANLY PORT HAMPTON ESTATES LIMITED Director 1991-09-29 CURRENT 1945-02-10 Active
MICHAEL JAMES SHANLY OAKMEDE DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1962-02-21 Active
MICHAEL JAMES SHANLY MICHAEL SHANLY HOMES LIMITED Director 1991-09-29 CURRENT 1969-10-22 Active
MICHAEL JAMES SHANLY KINGSWAY LIMITED Director 1991-09-29 CURRENT 1970-09-01 Active
MICHAEL JAMES SHANLY INTAGROUP PROPERTIES LIMITED Director 1991-09-29 CURRENT 1978-09-28 Active
MICHAEL JAMES SHANLY COUNTDOWN PROPERTY DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1973-07-30 Active
MICHAEL JAMES SHANLY CHASEHART LIMITED Director 1991-08-21 CURRENT 1986-06-10 Active
MICHAEL JAMES SHANLY JAMES STREET FINANCE LIMITED Director 1991-08-14 CURRENT 1988-02-25 Active
NICHOLAS MARK TROTT MOUNT KELLET LIMITED Director 2016-09-28 CURRENT 2007-03-19 Active
NICHOLAS MARK TROTT CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
NICHOLAS MARK TROTT SORBON FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
NICHOLAS MARK TROTT SORBON PROPERTIES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
NICHOLAS MARK TROTT BEECH LODGE PROPERTIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
NICHOLAS MARK TROTT BOULTERS MEADOW LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
NICHOLAS MARK TROTT LAROCHE LEISURE LIMITED Director 2012-03-21 CURRENT 2006-03-10 Active
NICHOLAS MARK TROTT CASTLEFIELD LIMITED Director 2011-08-01 CURRENT 2010-04-07 Active
NICHOLAS MARK TROTT ACACIA HOMES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
NICHOLAS MARK TROTT PERCY LOVEJOY (MARLOW) LIMITED Director 2010-06-18 CURRENT 1955-02-24 Active
NICHOLAS MARK TROTT JAMES STREET FINANCE LIMITED Director 2009-11-27 CURRENT 1988-02-25 Active
NICHOLAS MARK TROTT TOM JONES MARINA LIMITED Director 2009-11-27 CURRENT 1964-01-17 Active
NICHOLAS MARK TROTT MICHAEL SHANLY HOMES LIMITED Director 2009-11-27 CURRENT 1969-10-22 Active
NICHOLAS MARK TROTT G F FALCONER & SON LIMITED Director 2009-11-27 CURRENT 1954-03-15 Active
NICHOLAS MARK TROTT KINGSWAY LIMITED Director 2009-11-27 CURRENT 1970-09-01 Active
NICHOLAS MARK TROTT UNITCASTLE LIMITED Director 2009-11-27 CURRENT 1984-04-26 Active
NICHOLAS MARK TROTT SHANLY RESIDENTIAL LIMITED Director 2009-11-27 CURRENT 2000-02-03 Active
NICHOLAS MARK TROTT SHANLY HOMES CONSTRUCTION LIMITED Director 2009-09-11 CURRENT 2001-05-11 Active
NICHOLAS MARK TROTT INTAGROUP PROPERTIES LIMITED Director 2009-06-10 CURRENT 1978-09-28 Active
NICHOLAS MARK TROTT WELL ROAD FARM LIMITED Director 2009-05-06 CURRENT 2003-07-19 Active
NICHOLAS MARK TROTT HILLSIDE RESIDENTIAL LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
NICHOLAS MARK TROTT SHANLY PARTNERSHIP HOMES LIMITED Director 2006-08-18 CURRENT 2005-05-20 Active
NICHOLAS MARK TROTT LESROCK LIMITED Director 2006-01-18 CURRENT 2005-07-20 Active
NICHOLAS MARK TROTT SHANLY HOMES (LEATHERHEAD) LIMITED Director 2005-11-01 CURRENT 2002-02-15 Active
NICHOLAS MARK TROTT SORBON INTERIORS LIMITED Director 2005-06-20 CURRENT 2003-03-28 Active
NICHOLAS MARK TROTT SORBON GROUP LIMITED Director 2003-12-09 CURRENT 1998-10-08 Active
NICHOLAS MARK TROTT BALSTONE ESTATES LIMITED Director 2003-12-09 CURRENT 1973-02-26 Active
NICHOLAS MARK TROTT RYDE (THEALE) LIMITED Director 2003-12-09 CURRENT 1988-02-15 Active
NICHOLAS MARK TROTT SORBON INVESTMENTS LIMITED Director 2003-12-09 CURRENT 1998-10-08 Active
NICHOLAS MARK TROTT SORBON DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 2001-05-11 Active
NICHOLAS MARK TROTT BRENARD PROPERTIES LIMITED Director 2003-12-09 CURRENT 1971-12-23 Active
NICHOLAS MARK TROTT JONATHAN DEAN DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1972-10-26 Active
NICHOLAS MARK TROTT MARLOW HOUSE INVESTMENTS LIMITED Director 2003-12-09 CURRENT 1985-06-27 Active
NICHOLAS MARK TROTT CHASEHART LIMITED Director 2003-12-09 CURRENT 1986-06-10 Active
NICHOLAS MARK TROTT MISHAN (RESIDENTIAL) LIMITED Director 2003-12-09 CURRENT 1994-02-28 Active
NICHOLAS MARK TROTT SORBON ESTATES LIMITED Director 2003-12-09 CURRENT 1973-08-10 Active
NICHOLAS MARK TROTT W.H. & C.F. POWELL LIMITED Director 2003-12-09 CURRENT 1963-08-02 Active
NICHOLAS MARK TROTT PORT HAMPTON ESTATES LIMITED Director 2003-12-09 CURRENT 1945-02-10 Active
NICHOLAS MARK TROTT OAKMEDE DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1962-02-21 Active
NICHOLAS MARK TROTT COUNTDOWN PROPERTY DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1973-07-30 Active
NICHOLAS MARK TROTT STEP ON HOMES LIMITED Director 2003-11-24 CURRENT 2002-06-06 Active
NICHOLAS MARK TROTT BOURNE END MARINA LIMITED Director 2003-10-01 CURRENT 2003-09-08 Active
NICHOLAS MARK TROTT SHANLY HOMES (BEACONSFIELD) LIMITED Director 2002-03-05 CURRENT 2002-02-14 Active
NICHOLAS MARK TROTT SHANLY HOMES (STAINES) LIMITED Director 2001-01-01 CURRENT 1971-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-17Amended full accounts made up to 2022-12-31
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD NUTT
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA
2022-01-10CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16AP01DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20AP03Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20
2020-07-20TM02Termination of appointment of Khayrul Huda on 2020-07-20
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752160146
2020-05-22AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD NUTT
2020-01-21RES01ADOPT ARTICLES 21/01/20
2020-01-17AP03Appointment of Mr Khayrul Huda as company secretary on 2020-01-14
2020-01-17TM02Termination of appointment of Nicholas Mark Trott on 2020-01-14
2020-01-17AP01DIRECTOR APPOINTED MR KHAYRUL HUDA
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752160145
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752160144
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027752160143
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027752160142
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027752160141
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2016-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2016-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2016-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2016-01-08AR0104/01/16 FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
2015-08-17AP03SECRETARY APPOINTED MR NICHOLAS MARK TROTT
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY PAUL GILES
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0104/01/15 FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752160143
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752160143
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752160142
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752160141
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0104/01/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AP01DIRECTOR APPOINTED MR MARK EVANS
2013-03-28AP03SECRETARY APPOINTED PAUL JOSEPH GILES
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
2013-01-09AR0104/01/13 FULL LIST
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
2012-01-11AP01DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH
2012-01-10AR0104/01/12 FULL LIST
2011-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
2011-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
2011-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:132
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
2011-01-12AR0104/01/11 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 04/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS DORRAN / 04/01/2011
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
2010-01-05AR0104/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS DORRAN / 04/01/2010
2009-12-14AP03SECRETARY APPOINTED MR NICHOLAS MARK TROTT
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2009-05-19288aSECRETARY APPOINTED PETER RICHARD DUNTHORNE
2009-01-14363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
2008-10-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
2008-10-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2008-10-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2008-10-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SHANLY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHANLY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 145
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 143
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding BARCLAYS BANK PLC
2014-09-03 Outstanding THE REVEREND CANON DENIS RATCLIFFE MULLINER ACTING AS EXECUTOR FOR THE LATE SIR FREDERICK JOHN FRANK HALL
2014-03-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-06-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-18 Outstanding BARCLAYS BANK PLC
TRANSFER OF PART 2011-08-17 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
TRANSFER OF PART 2011-08-17 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
LEGAL CHARGE 2011-03-19 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-01-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-10-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-03 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2008-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2008-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2008-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2008-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-01-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-11 Satisfied BARCLAYS BANK PLC
CHARGE 1995-06-01 Satisfied NICHOLAS EDWARD GRIFFIN
LEGAL CHARGE 1995-02-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-02-06 Satisfied BARCLAYS BANK PLC
CHARGE 1995-01-05 Satisfied M.BISHOP LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)
FLOATING CHARGE 1994-12-15 Satisfied BARCLAYS BANK PLC,
LEGAL CHARGE 1994-10-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-18 Satisfied BARCLAYS BANK PLC
CHARGE 1994-02-04 Satisfied M.BISHOP LIMITED,
LEGAL CHARGE. 1994-01-28 Satisfied BARCLAYS BANK PLC,
LEGAL CHARGE 1994-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-23 Satisfied BARCLAYS BANK PLC
CHARGE 1993-10-21 Satisfied M.BISHOP LIMITED
LEGAL CHARGE 1993-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE. 1993-05-21 Satisfied BARCLAYS BANK PLC,
LEGAL CHARGE. 1993-05-21 Satisfied BARCLAYS BANK PLC,
Intangible Assets
Patents
We have not found any records of SHANLY HOMES LIMITED registering or being granted any patents
Domain Names

SHANLY HOMES LIMITED owns 2 domain names.

michaelshanly.co.uk   michaelshanlyhomes.co.uk  

Trademarks
We have not found any records of SHANLY HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BEAULIEU HOMES LIMITED 2010-03-24 Outstanding

We have found 1 mortgage charges which are owed to SHANLY HOMES LIMITED

Income
Government Income

Government spend with SHANLY HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-05-22 GBP £3,450
Surrey County Council 2013-06-30 GBP £4,124

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SHANLY HOMES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 78 Epsom Road Guildford Surrey GU1 2BX 11,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANLY HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHANLY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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