Shanly Homes (South East) Limited

13812305

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SORBON, BEACONSFIELD, HP9 1LW

Incorporated 21/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Ross Alistair Marvin

director · Since 21/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Michael James Shanly

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 16 other boards

Mr Nicholas Mark Trott

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

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 21/12/2021

Mr Michael James Shanly

75–100% shares

British · England · Age 80

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Notified 22/12/2021

Former PSCs

Mr Michael James Shanly

Ceased 21/12/2021

Charges1 outstanding

Charge

outstanding

SUMMERLEAZE LIMITED

Created 04/07/2024Registered 08/07/2024