SHANLY HOMES (LEATHERHEAD) LIMITED
Overview
| Company Name | SHANLY HOMES (LEATHERHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04374764 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (LEATHERHEAD) LIMITED?
- Development of building projects (41100) / Construction
Where is SHANLY HOMES (LEATHERHEAD) LIMITED located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANLY HOMES (LEATHERHEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED | Oct 12, 2004 | Oct 12, 2004 |
| SORBON DEVELOPMENTS LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for SHANLY HOMES (LEATHERHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (LEATHERHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for SHANLY HOMES (LEATHERHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael James Shanly on Oct 01, 2006 | 1 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Tamra Michelle Booth as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SHANLY HOMES (LEATHERHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 272225220001 | |||||||
| MARVIN, Ross Alistair | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | United Kingdom | British | 282158260001 | |||||
| SHANLY, Michael James | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | 343873890001 | |||||
| ASKIN, Robert | Secretary | Cherry Trees Whitby Road SO41 0NE Milford On Sea | British | 71823480005 | ||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||
| GILES, Paul Joseph | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 177040830001 | |||||||
| HUDA, Khayrul | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 266277610001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 200256960001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 147623030001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield 24-26 Buckinghamshire England | United Kingdom | British | 179162620001 | |||||
| EVANS, Mark Stewart | Director | Aylesbury End HP9 1LW Beaconsfield 24-26 Buckinghamshire England | England | British | 179163100001 | |||||
| HUDA, Khayrul | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | United Kingdom | British | 266220160001 | |||||
| MCGREGOR, Stephen John | Director | 1 Holmehills Cottages Conford GU30 7QP Liphook Hampshire | United Kingdom | British | 113098900001 | |||||
| TROTT, Nicholas Mark | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | 70001950040 | |||||
| TUCKER, Donald Anthony | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | United Kingdom | British | 81734210001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of SHANLY HOMES (LEATHERHEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorbon Homes Limited | Apr 06, 2016 | Aylesbury End HP9 1LW Beaconsfield Sorbon England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0