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Shanly Homes Construction Limited

04214972

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 11/05/2001

Previously known as

Shanly Homes (Southern) Limited · until 08/06/2022
Shanly Developments Limited · until 30/03/2022
Shanly Homes Limited · until 15/05/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael James Shanly

director · Since 11/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr Ross Alistair Marvin

secretary · Since 27/11/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Michael James Shanly

director · Since 11/05/2001

British · England · Age 80

Ross Alistair Marvin

secretary · Since 27/11/2020

Ross Alistair Marvin

director · Since 22/03/2022

British · United Kingdom · Age 45

Former

Rm Nominees Limited

corporate nominee director · Resigned 11/05/2001

Rm Registrars Limited

corporate nominee secretary · Resigned 11/05/2001

Robert Askin

secretary · Resigned 03/07/2009

Peter Richard Dunthorne

secretary · Resigned 27/11/2009

Nicholas Mark Trott

secretary · Resigned 28/03/2013

Craig Francis Killoran

director · Resigned 25/06/2013

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 27/11/2020

Khayrul Huda

director · Resigned 28/02/2022

Timothy Edward Nutt

director · Resigned 29/07/2022

Persons with Significant Control

Shanly Group Limited

75–100% shares
75–100% votes
Appoint directors

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03919206 · Companies House · Limited Company

Notified 04/01/2021

Former PSCs

Mr Michael James Shanly

Ceased 11/08/2020

Sorbon Homes Limited

Ceased 04/01/2021

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