SHANLY HOMES LIMITED

Overview

Company Name	SHANLY HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02775216
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHANLY HOMES LIMITED?

Development of building projects (41100) / Construction

Where is SHANLY HOMES LIMITED located?

Registered Office Address	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks
Undeliverable Registered Office Address	No

What were the previous names of SHANLY HOMES LIMITED?

Previous Company Names
Company Name	From	Until
MICHAEL SHANLY HOMES LIMITED	Jan 10, 2001	Jan 10, 2001
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED	Dec 27, 2000	Dec 27, 2000
MICHAEL SHANLY HOMES LIMITED	Apr 13, 1993	Apr 13, 1993
TIDYSOLVE LIMITED	Jan 04, 1993	Jan 04, 1993

What are the latest accounts for SHANLY HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHANLY HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for SHANLY HOMES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with updates

4 pages

CS01

Jan 06, 2026

Notification of Sorbon Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 31, 2025

Director's details changed for Mr Michael James Shanly on Feb 18, 1993

1 pages

CH01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

27 pages

Jan 03, 2025

Confirmation statement made on Jan 03, 2025 with no updates

3 pages

CS01

Sep 29, 2024

Full accounts made up to Dec 31, 2023

29 pages

Aug 29, 2024

Termination of appointment of Tamra Michelle Booth as a director on Jun 04, 2024

1 pages

TM01

Jan 04, 2024

Confirmation statement made on Jan 03, 2024 with no updates

3 pages

CS01

Oct 17, 2023

Amended full accounts made up to Dec 31, 2022

29 pages

AAMD

Oct 11, 2023

Full accounts made up to Dec 31, 2022

29 pages

Jan 04, 2023

Confirmation statement made on Jan 03, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Full accounts made up to Dec 31, 2021

28 pages

Aug 11, 2022

Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022

1 pages

TM01

Mar 10, 2022

Termination of appointment of Khayrul Huda as a director on Feb 28, 2022

1 pages

TM01

Jan 10, 2022

Confirmation statement made on Jan 03, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Full accounts made up to Dec 31, 2020

28 pages

Apr 16, 2021

Appointment of Mr Ross Alistair Marvin as a director on Apr 07, 2021

2 pages

AP01

Jan 27, 2021

Confirmation statement made on Jan 03, 2021 with no updates

3 pages

CS01

Oct 19, 2020

Full accounts made up to Dec 31, 2019

27 pages

Jul 20, 2020

Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020

2 pages

AP03

Jul 20, 2020

Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020

1 pages

TM02

Jul 07, 2020

Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020

1 pages

TM01

Jun 01, 2020

Registration of charge 027752160146, created on May 28, 2020

51 pages

MR01

May 22, 2020

Appointment of Mr Timothy Edward Nutt as a director on May 21, 2020

2 pages

AP01

Jan 21, 2020

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SHANLY HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARVIN, Ross Alistair Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jul 20, 2020		Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				272185170001
DORRAN, Robin Nicholas Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Nov 01, 1996		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	England	British	1957-2	33636890002
MARVIN, Ross Alistair Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Apr 07, 2021		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	United Kingdom	British	1981-4	282158260001
SHANLY, Michael James Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Feb 18, 1993		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1945-12	343873890001
ASKIN, Robert Cherry Trees Whitby Road SO41 0NE Milford On Sea	Jul 16, 1998	Jul 03, 2009	Secretary	Cherry Trees Whitby Road SO41 0NE Milford On Sea		British		71823480005
DUNTHORNE, Peter Richard 18 The Lilacs RG41 4UT Wokingham Berkshire	May 18, 2009	Nov 27, 2009	Secretary	18 The Lilacs RG41 4UT Wokingham Berkshire		British		79003530001
GILES, Paul Joseph Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Mar 28, 2013	Jul 31, 2015	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				177025380001
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jan 14, 2020	Jul 20, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				266220310001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Aug 17, 2015	Jan 14, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				200257010001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Nov 27, 2009	Mar 28, 2013	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				147623680001
TUCKER, Donald Anthony Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	Feb 18, 1993	Jul 16, 1998	Secretary	Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire		British		81734210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1993	Feb 18, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Stephen Greengages Rowan Walk CM21 5NG Sawbridgeworth Hertfordshire	Aug 03, 1998	Dec 31, 2000	Director	Greengages Rowan Walk CM21 5NG Sawbridgeworth Hertfordshire		British	1958-11	59778250006
BAILEY, Mark Patrick Miles The Well House Hammer Pond Road RH13 6PE Horsham West Sussex	Aug 01, 2006	Dec 30, 2007	Director	The Well House Hammer Pond Road RH13 6PE Horsham West Sussex		British	1965-10	116665980001
BLADES, Peter James 7 Ravenscourt Mews Ravenscourt Place W6 0UN London	Jan 01, 2001	Nov 30, 2004	Director	7 Ravenscourt Mews Ravenscourt Place W6 0UN London		British	1970-10	74427260001
BOOTH, Tamra Michelle Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Dec 01, 2011	Jun 04, 2024	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	England	British	1974-6	165786620001
BREEN, Richard William 7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey	May 01, 2002	Feb 28, 2003	Director	7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey	England	British	1953-3	98338650001
COLGATE, Barry David Brew House Wanborough Lane GU6 7DS Cranleigh Surrey	Sep 01, 1996	Dec 01, 2000	Director	Brew House Wanborough Lane GU6 7DS Cranleigh Surrey		British	1943-6	120220001
ELLIOTT, Royston David 50 Holmes Road Strawberry Hill TW1 4RG Twickenham	Nov 01, 1996	Dec 31, 2000	Director	50 Holmes Road Strawberry Hill TW1 4RG Twickenham		British	1956-3	74587640001
EVANS, Mark Stewart Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jun 19, 2013	Dec 21, 2018	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	England	British	1969-8	179163100001
GLEN, Michael Stopshouse Buckland Village HP22 5HZ Aylesbury Buckinghamshire	May 01, 2002	May 01, 2003	Director	Stopshouse Buckland Village HP22 5HZ Aylesbury Buckinghamshire		British	1964-12	81953710001
HOLLIDAY, James Thomas 51 Godwins Way Stamford Bridge YO41 1DA York North Yorkshire	Feb 28, 2000	Sep 30, 2001	Director	51 Godwins Way Stamford Bridge YO41 1DA York North Yorkshire		British	1955-8	70002030002
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jan 14, 2020	Feb 28, 2022	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	United Kingdom	British	1978-3	266220160001
MATTHEWS, Christopher Douglas 7 Keepers Close GU4 7DB Guildford Surrey	Feb 11, 1999	Nov 30, 2000	Director	7 Keepers Close GU4 7DB Guildford Surrey		British	1954-10	73981140002
NUTT, Timothy Edward Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	May 21, 2020	Jul 29, 2022	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	England	British	1965-4	93386600001
OSBORNE, Stephen Brian 1 Lewisham Way Owlsmoor GU47 0YJ Sandhurst Berkshire	Feb 25, 1999	Jan 19, 2001	Director	1 Lewisham Way Owlsmoor GU47 0YJ Sandhurst Berkshire		British	1960-3	62932120001
PARKINSON, Stephen Rosetree Cottage Horsemoor Lane, Winchmore Hill HP7 0PL Amersham Buckinghamshire	Nov 01, 2001	Apr 30, 2002	Director	Rosetree Cottage Horsemoor Lane, Winchmore Hill HP7 0PL Amersham Buckinghamshire		British	1947-7	79926420001
RIDLEY, Derek James 19 Gloster Drive CV8 2TU Kenilworth Warwickshire	Jan 01, 1998	Nov 30, 2000	Director	19 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1948-6	69865690002
SAWERS, Nigel 3 Manorway Onslow Village GU2 7RN Guildford Surrey	Nov 01, 1996	Dec 31, 2000	Director	3 Manorway Onslow Village GU2 7RN Guildford Surrey		British	1954-8	74587430001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	May 02, 2000	Jul 01, 2020	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	England	British	1964-12	70001950040
TUCKER, Donald Anthony Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jul 01, 1993	Aug 17, 2015	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	United Kingdom	British	1954-12	81734210001
VALENTINE, Jonathan Charles March 11 Quintin Avenue SW20 8LD London	Apr 05, 1999	Dec 31, 2000	Director	11 Quintin Avenue SW20 8LD London		British	1959-4	74428640002
VEEVERS, Frederick Ambrose Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire	Jan 04, 2000	Dec 31, 2000	Director	Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire	United Kingdom	British	1949-5	99119910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 04, 1993	Feb 18, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANLY HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sorbon Homes Limited

Apr 06, 2016

Aylesbury End

HP9 1LW Beaconsfield

Sorbon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3646926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sorbon Group Limited

Apr 06, 2016

Aylesbury End

HP9 1LW Beaconsfield

Sorbon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	03646926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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