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

SHANLY HOMES (LEATHERHEAD) LIMITED

SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW,
Company Registration Number
04374764
Private Limited Company
Active

Company Overview

About Shanly Homes (leatherhead) Ltd
SHANLY HOMES (LEATHERHEAD) LIMITED was founded on 2002-02-15 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Shanly Homes (leatherhead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHANLY HOMES (LEATHERHEAD) LIMITED
 
Legal Registered Office
SORBON
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
Other companies in HP9
 
Previous Names
MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED16/05/2008
SORBON DEVELOPMENTS LIMITED12/10/2004
Filing Information
Company Number 04374764
Company ID Number 04374764
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 04:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANLY HOMES (LEATHERHEAD) LIMITED
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Company Officers of SHANLY HOMES (LEATHERHEAD) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK TROTT
 Company Secretary 2015-08-17
TAMRA MICHELLE BOOTH
 Director 2013-06-19
MARK STEWART EVANS
 Director 2013-06-19
MICHAEL JAMES SHANLY
 Director 2006-10-01
NICHOLAS MARK TROTT
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANTHONY TUCKER
 Director 2002-02-15 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 2002-02-15 2009-07-03
STEPHEN JOHN MCGREGOR
 Director 2005-10-01 2008-06-05
RM REGISTRARS LIMITED
 Nominated Secretary 2002-02-15 2002-02-15
RM NOMINEES LIMITED
 Nominated Director 2002-02-15 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMRA MICHELLE BOOTH BALSTONE ESTATES LIMITED Director 2013-06-19 CURRENT 1973-02-26 Active
TAMRA MICHELLE BOOTH BOULTERS MEADOW LIMITED Director 2013-06-19 CURRENT 2012-06-18 Active
TAMRA MICHELLE BOOTH SHANLY PARTNERSHIP HOMES LIMITED Director 2013-06-19 CURRENT 2005-05-20 Active
TAMRA MICHELLE BOOTH BRENARD PROPERTIES LIMITED Director 2013-06-19 CURRENT 1971-12-23 Active
TAMRA MICHELLE BOOTH JONATHAN DEAN DEVELOPMENTS LIMITED Director 2013-06-19 CURRENT 1972-10-26 Active
TAMRA MICHELLE BOOTH CHASEHART LIMITED Director 2013-06-19 CURRENT 1986-06-10 Active
TAMRA MICHELLE BOOTH PORT HAMPTON ESTATES LIMITED Director 2013-06-19 CURRENT 1945-02-10 Active
TAMRA MICHELLE BOOTH OAKMEDE DEVELOPMENTS LIMITED Director 2013-06-19 CURRENT 1962-02-21 Active
TAMRA MICHELLE BOOTH MISHAN (RESIDENTIAL) LIMITED Director 2013-06-19 CURRENT 1994-02-28 Active
TAMRA MICHELLE BOOTH SHANLY HOMES (BEACONSFIELD) LIMITED Director 2013-06-19 CURRENT 2002-02-14 Active
TAMRA MICHELLE BOOTH BOURNE END MARINA LIMITED Director 2013-06-19 CURRENT 2003-09-08 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 LIMITED Director 2013-06-19 CURRENT 1993-01-04 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 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 SHANLY HOMES LIMITED Director 1993-02-18 CURRENT 1993-01-04 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 INTAGROUP PROPERTIES LIMITED Director 1991-09-29 CURRENT 1978-09-28 Active
MICHAEL JAMES SHANLY KINGSWAY LIMITED Director 1991-09-29 CURRENT 1970-09-01 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 UNITCASTLE LIMITED Director 2009-11-27 CURRENT 1984-04-26 Active
NICHOLAS MARK TROTT KINGSWAY LIMITED Director 2009-11-27 CURRENT 1970-09-01 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 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 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 CHASEHART LIMITED Director 2003-12-09 CURRENT 1986-06-10 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 MARLOW HOUSE INVESTMENTS LIMITED Director 2003-12-09 CURRENT 1985-06-27 Active
NICHOLAS MARK TROTT RYDE (THEALE) LIMITED Director 2003-12-09 CURRENT 1988-02-15 Active
NICHOLAS MARK TROTT MISHAN (RESIDENTIAL) LIMITED Director 2003-12-09 CURRENT 1994-02-28 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
NICHOLAS MARK TROTT SHANLY HOMES LIMITED Director 2000-05-02 CURRENT 1993-01-04 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-30Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-16AP01DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-21AP03Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20
2020-07-21AP03Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20
2020-07-21TM02Termination of appointment of Khayrul Huda on 2020-07-20
2020-07-21TM02Termination of appointment of Khayrul Huda on 2020-07-20
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-01-21RES01ADOPT ARTICLES 21/01/20
2020-01-21RES01ADOPT ARTICLES 21/01/20
2020-01-20AP01DIRECTOR APPOINTED MR KHAYRUL HUDA
2020-01-20AP01DIRECTOR APPOINTED MR KHAYRUL HUDA
2020-01-20AP03Appointment of Mr Khayrul Huda as company secretary on 2020-01-14
2020-01-20AP03Appointment of Mr Khayrul Huda as company secretary on 2020-01-14
2020-01-20TM02Termination of appointment of Nicholas Mark Trott on 2020-01-14
2020-01-20TM02Termination of appointment of Nicholas Mark Trott on 2020-01-14
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEWART EVANS
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17AP03Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17
2015-08-17CH01Director's details changed for Mr Nicholas Mark Trott on 2015-08-17
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER
2015-07-31TM02Termination of appointment of Paul Joseph Giles on 2015-07-31
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AP01DIRECTOR APPOINTED MR MARK EVANS
2013-06-19AP01DIRECTOR APPOINTED MRS TAMRA BOOTH
2013-03-28AP03SECRETARY APPOINTED PAUL JOSEPH GILES
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
2013-02-21AR0115/02/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0115/02/12 FULL LIST
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0115/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 15/02/2011
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
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 12
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-02-15AR0115/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 14/02/2010
2009-12-14AP03SECRETARY APPOINTED MR NICHOLAS MARK TROTT
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
2009-10-24AAACCOUNTS FOR 'MEDIUM' CO. 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 1
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-19288aSECRETARY APPOINTED PETER RICHARD DUNTHORNE
2009-03-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MCGREGOR
2008-05-14CERTNMCOMPANY NAME CHANGED MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED CERTIFICATE ISSUED ON 16/05/08
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-2788(2)RAD 01/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26288aNEW DIRECTOR APPOINTED
2006-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25288aNEW DIRECTOR APPOINTED
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-29225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
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 (LEATHERHEAD) 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 (LEATHERHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-01-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-10-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2006-07-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-06 Satisfied THE MOST REVEREND KEVIN JOHN PATRICK MCDONALD AND OTHERS
Intangible Assets
Patents
We have not found any records of SHANLY HOMES (LEATHERHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANLY HOMES (LEATHERHEAD) LIMITED
Trademarks
We have not found any records of SHANLY HOMES (LEATHERHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANLY HOMES (LEATHERHEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHANLY HOMES (LEATHERHEAD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SHANLY HOMES (LEATHERHEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANLY HOMES (LEATHERHEAD) 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 (LEATHERHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 1LW