General information

Name:

Shanly Homes Ltd

Office Address:

Sorbon Aylesbury End HP9 1LW Beaconsfield

Number: 02775216

Incorporation date: 1993-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shanly Homes began its operations in 1993 as a Private Limited Company under the following Company Registration No.: 02775216. This company has been prospering for 31 years and it's currently active. The company's headquarters is registered in Beaconsfield at Sorbon. Anyone could also find the company using its area code of HP9 1LW. In the past, Shanly Homes Limited switched it’s name three times. Until 2008-05-15 it used the name Michael Shanly Homes. After that it used the name Michael Shanly Homes (beaconsfield) which was in use until 2008-05-15 then the current name was adopted. The enterprise's Standard Industrial Classification Code is 41100 which means Development of building projects. Shanly Homes Ltd released its latest accounts for the period up to Saturday 31st December 2022. The most recent confirmation statement was filed on Tuesday 3rd January 2023.

When it comes to the company's executives list, since 2021-04-07 there have been four directors to name just a few: Ross M., Tamra B. and Robin D.. In order to provide support to the directors, this particular firm has been using the skills of Ross M. as a secretary since 2020.

  • Previous company's names
  • Shanly Homes Limited 2008-05-15
  • Michael Shanly Homes Limited 2001-01-10
  • Michael Shanly Homes (beaconsfield) Limited 2000-12-27
  • Michael Shanly Homes Limited 1993-01-04

Company staff

Ross M.

Role: Director

Appointed: 07 April 2021

Latest update: 1 March 2024

Ross M.

Role: Secretary

Appointed: 20 July 2020

Latest update: 1 March 2024

Tamra B.

Role: Director

Appointed: 01 December 2011

Latest update: 1 March 2024

Robin D.

Role: Director

Appointed: 01 November 1996

Latest update: 1 March 2024

Michael S.

Role: Director

Appointed: 18 February 1993

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Sorbon Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at Aylesbury End, HP9 1LW and was registered as a PSC under the registration number 3646926.

Sorbon Homes Limited
Address: Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3646926
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts with changes made up to December 31, 2022 (AAMD)
filed on: 17th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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