Back to search

Shanly Homes (Staines) Limited

01018533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW
Incorporated 22/07/1971

Previously known as

Michael Shanly Homes (Staines) Limited · until 16/05/2008
Michael Shanly(Holdings)Limited · until 27/12/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Michael James Shanly

director · Since 21/07/1987

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Michael James Shanly

director

British · England · Age 80

Ross Alistair Marvin

secretary · Since 20/07/2020

Ross Alistair Marvin

director · Since 07/04/2021

British · United Kingdom · Age 45

Former

John Michael Stevens

director · Resigned 30/09/1993

Donald Anthony Tucker

secretary · Resigned 16/07/1998

Raymond Charles Manning

director · Resigned 16/07/1998

Royston David Elliott

director · Resigned 16/07/1998

Jonathan Charles March Valentine

director · Resigned 04/01/2002

Andrew Kevin Grieve Mackenzie

director · Resigned 28/05/2004

Stephen John Mcgregor

director · Resigned 30/09/2005

Mark Patrick Miles Bailey

director · Resigned 01/08/2006

Ian John Hunslow

director · Resigned 01/08/2006

Robert Askin

secretary · Resigned 03/07/2009

Peter Richard Dunthorne

secretary · Resigned 27/11/2009

Nicholas Mark Trott

secretary · Resigned 28/03/2013

Paul Joseph Giles

secretary · Resigned 31/07/2015

Donald Anthony Tucker

director · Resigned 17/08/2015

Nicholas Mark Trott

secretary · Resigned 14/01/2020

Nicholas Mark Trott

director · Resigned 01/07/2020

Khayrul Huda

secretary · Resigned 20/07/2020

Khayrul Huda

director · Resigned 28/02/2022

Persons with Significant Control

Sorbon Group Limited

75–100% shares

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646926 · England · Limited Company

Notified 01/10/2016

Former PSCs

Sorbon Homes Limited

Ceased 30/03/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Sorbon
2026-07-08

SORBON

post townBeaconsfield
2026-07-08

BEACONSFIELD