Shanly Homes (Beaconsfield) Limited

04374260

active

Private Limited Company

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, BEACONSFIELD, HP9 1LW

Incorporated 14/02/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Michael James Shanly

director · Since 05/03/2002

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

Persons with Significant Control

Sorbon Group Limited

75–100% shares

75–100% votes

Appoint directors

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 3646926 · England And Wales · Limited Company

Notified 10/01/2019

Former PSCs

Mr Michael James Shanly

Ceased 10/01/2019

Charges0 outstanding

charge

satisfied

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BARCLAYS BANK PLC

Created 14/09/2010Registered 23/09/2010Satisfied 10/01/2020

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satisfied

BARCLAYS BANK PLC

Created 10/12/2008Registered 11/12/2008Satisfied 10/01/2020

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satisfied

BARCLAYS BANK PLC

Created 24/07/2008Registered 01/08/2008Satisfied 04/07/2009

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satisfied

BARCLAYS BANK PLC

Created 07/07/2008Registered 10/07/2008Satisfied 08/09/2010

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satisfied

HOUSING SOLUTIONS LIMITED

Created 10/04/2008Registered 29/04/2008Satisfied 04/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/2008Registered 26/01/2008Satisfied 08/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2007Registered 17/08/2007Satisfied 08/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2006Registered 28/11/2006Satisfied 08/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2006Registered 28/07/2006Satisfied 04/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2004Registered 13/10/2004Satisfied 04/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2004Registered 09/10/2004Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2004Registered 31/03/2004Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2003Registered 19/12/2003Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2003Registered 25/06/2003Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/2003Registered 23/04/2003Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2003Registered 12/03/2003Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2003Registered 30/01/2003Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2003Registered 08/01/2003Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/2002Registered 11/09/2002Satisfied 05/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/2002Registered 25/07/2002Satisfied 07/07/2020