Active
Company Information for SHANLY PARTNERSHIP HOMES LIMITED
SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW,
|
Company Registration Number
05457993
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SHANLY PARTNERSHIP HOMES LIMITED | ||||
Legal Registered Office | ||||
SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW Other companies in HP9 | ||||
Previous Names | ||||
|
Company Number | 05457993 | |
---|---|---|
Company ID Number | 05457993 | |
Date formed | 2005-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 18:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
||
TAMRA MICHELLE BOOTH |
||
MICHAEL JAMES SHANLY |
||
NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS MARK TROTT |
Company Secretary | ||
ROBERT ASKIN |
Company Secretary | ||
PETER RICHARD DUNTHORNE |
Company Secretary | ||
DAVID ALAN WHITELEY |
Company Secretary | ||
DAVID GEORGE GOODHEART |
Director | ||
GERAINT ANTHONY ROWE |
Director | ||
DAVID ALAN WHITELEY |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALSTONE ESTATES LIMITED | Director | 2013-06-19 | CURRENT | 1973-02-26 | Active | |
BOULTERS MEADOW LIMITED | Director | 2013-06-19 | CURRENT | 2012-06-18 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2013-06-19 | CURRENT | 2002-02-15 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2013-06-19 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 1972-10-26 | Active | |
CHASEHART LIMITED | Director | 2013-06-19 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2013-06-19 | CURRENT | 1994-02-28 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2013-06-19 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 1962-02-21 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2013-06-19 | CURRENT | 2002-02-14 | Active | |
BOURNE END MARINA LIMITED | Director | 2013-06-19 | CURRENT | 2003-09-08 | Active | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LESROCK LIMITED | Director | 2015-08-17 | CURRENT | 2005-07-20 | Active | |
LAROCHE LEISURE LIMITED | Director | 2015-08-17 | CURRENT | 2006-03-10 | Active | |
UNITCASTLE LIMITED | Director | 2015-08-17 | CURRENT | 1984-04-26 | Active | |
STEP ON HOMES LIMITED | Director | 2015-08-17 | CURRENT | 2002-06-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2006-10-01 | CURRENT | 2002-02-15 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
PRAISECHARM LIMITED | Director | 2003-09-01 | CURRENT | 1994-04-13 | Liquidation | |
SORBON INTERIORS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
BRANDON GATE HOMES LIMITED | Director | 2002-07-01 | CURRENT | 1996-08-23 | Dissolved 2016-02-24 | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (HERTFORDSHIRE) LIMITED | Director | 2002-03-01 | CURRENT | 2002-02-15 | Liquidation | |
G F FALCONER & SON LIMITED | Director | 2001-08-01 | CURRENT | 1954-03-15 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-03 | Active | |
RYDE (THEALE) LIMITED | Director | 1999-12-01 | CURRENT | 1988-02-15 | Active | |
SORBON GROUP LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
SORBON INVESTMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
TOM JONES MARINA LIMITED | Director | 1998-04-27 | CURRENT | 1964-01-17 | Active | |
RYDE INTERNATIONAL PLC | Director | 1994-09-08 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
MISHAN (RESIDENTIAL) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 1994-01-14 | CURRENT | 1973-08-10 | Active | |
SHANLY HOMES LIMITED | Director | 1993-02-18 | CURRENT | 1993-01-04 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1985-06-27 | Active | |
BALSTONE ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1973-02-26 | Active | |
BRENARD PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1972-10-26 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 1991-09-29 | CURRENT | 1963-08-02 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 1991-09-29 | CURRENT | 1971-07-22 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1962-02-21 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 1991-09-29 | CURRENT | 1969-10-22 | Active | |
KINGSWAY LIMITED | Director | 1991-09-29 | CURRENT | 1970-09-01 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1978-09-28 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1973-07-30 | Active | |
CHASEHART LIMITED | Director | 1991-08-21 | CURRENT | 1986-06-10 | Active | |
JAMES STREET FINANCE LIMITED | Director | 1991-08-14 | CURRENT | 1988-02-25 | Active | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
LAROCHE LEISURE LIMITED | Director | 2012-03-21 | CURRENT | 2006-03-10 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
JAMES STREET FINANCE LIMITED | Director | 2009-11-27 | CURRENT | 1988-02-25 | Active | |
TOM JONES MARINA LIMITED | Director | 2009-11-27 | CURRENT | 1964-01-17 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1969-10-22 | Active | |
G F FALCONER & SON LIMITED | Director | 2009-11-27 | CURRENT | 1954-03-15 | Active | |
KINGSWAY LIMITED | Director | 2009-11-27 | CURRENT | 1970-09-01 | Active | |
UNITCASTLE LIMITED | Director | 2009-11-27 | CURRENT | 1984-04-26 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2009-11-27 | CURRENT | 2000-02-03 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2009-09-11 | CURRENT | 2001-05-11 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 1978-09-28 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
LESROCK LIMITED | Director | 2006-01-18 | CURRENT | 2005-07-20 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2005-11-01 | CURRENT | 2002-02-15 | Active | |
SORBON INTERIORS LIMITED | Director | 2005-06-20 | CURRENT | 2003-03-28 | Active | |
SORBON GROUP LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
BALSTONE ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-02-26 | Active | |
RYDE (THEALE) LIMITED | Director | 2003-12-09 | CURRENT | 1988-02-15 | Active | |
SORBON INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2001-05-11 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2003-12-09 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1972-10-26 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1985-06-27 | Active | |
CHASEHART LIMITED | Director | 2003-12-09 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2003-12-09 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-08-10 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 2003-12-09 | CURRENT | 1963-08-02 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1962-02-21 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1973-07-30 | Active | |
STEP ON HOMES LIMITED | Director | 2003-11-24 | CURRENT | 2002-06-06 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 2001-01-01 | CURRENT | 1971-07-22 | Active | |
SHANLY HOMES LIMITED | Director | 2000-05-02 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Sorbon Homes Limited as a person with significant control on 2022-03-30 | ||
DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Nicholas Mark Trott on 2015-08-17 | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TAMRA BOOTH | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
HC01 | REGISTRATION AS SOCIAL LANDLORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 20/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 20/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BANNOCKBURN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/04/10 | |
RES15 | CHANGE OF NAME 31/03/2010 | |
RES15 | CHANGE OF NAME 22/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASKIN | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PETER RICHARD DUNTHORNE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MANDACO 459 LIMITED CERTIFICATE ISSUED ON 16/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHANLY PARTNERSHIP HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |