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Shanly Homes (Leatherhead) Limited

04374764

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 15/02/2002

Previously known as

Michael Shanly Homes (Leatherhead) Limited · until 16/05/2008
Sorbon Developments Limited · until 12/10/2004

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 01/10/2006

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 · Since 01/10/2006

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

Rm Nominees Limited

corporate nominee director · Resigned 15/02/2002

Rm Registrars Limited

corporate nominee secretary · Resigned 15/02/2002

Stephen John Mcgregor

director · Resigned 05/06/2008

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

Mark Stewart Evans

director · Resigned 21/12/2018

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

Tamra Michelle Booth

director · Resigned 04/06/2024

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 06/04/2016

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