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Shanly Homes (South East) Limited

13812305

active
ltd
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, Aylesbury End, Beaconsfield, HP9 1LW
Incorporated 21/12/2021

Previously known as

Shanly Homes (Thames Valley) Limited · until 08/06/2022
Sorbon Developments Ltd · until 09/05/2022

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 Michael James Shanly

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 16 other boards

Mr Ross Alistair Marvin

director · Since 21/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Nicholas Mark Trott

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ross Alistair Marvin

director · Since 21/12/2021

British · United Kingdom · Age 45

Michael James Shanly

director · Since 21/12/2021

British · England · Age 80

Nicholas Mark Trott

director · Since 29/08/2024

British · England · Age 61

Former

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 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

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