THE SHANLY FOUNDATION

Overview

Company Name	THE SHANLY FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	11464054
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2018

Summary

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

What is the purpose of THE SHANLY FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE SHANLY FOUNDATION located?

Registered Office Address	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE SHANLY FOUNDATION?

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 THE SHANLY FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for THE SHANLY FOUNDATION?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Appointment of Mr Nicholas Mark Trott as a director on Mar 13, 2025	2 pages	AP01

Oct 03, 2024	Amended accounts for a small company made up to Dec 31, 2023	19 pages	AAMD

Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Termination of appointment of Donald Anthony Tucker as a director on May 20, 2024	1 pages	TM01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

May 04, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Oct 08, 2019	Appointment of Mr Nicholas John Young as a director on Sep 25, 2019	2 pages	AP01

Jul 23, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 13, 2018	Current accounting period extended from Jul 31, 2019 to Dec 31, 2019	1 pages	AA01

Jul 13, 2018	Incorporation	32 pages	NEWINC

View All Filings

Who are the officers of THE SHANLY FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Tamra Michelle Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	Jul 13, 2018		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	England	British	1974-6	248413930001
POTTER, Timothy James Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	Jul 13, 2018		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	United Kingdom	British	1950-9	126483600001
SHANLY, Michael James Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	Jul 13, 2018		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	England	British	1945-12	283824700001
TROTT, Nicholas Mark Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	Mar 13, 2025		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	England	British	1964-11	333557180001
YOUNG, Nicholas John Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	Sep 25, 2019		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	England	British	1963-5	221601230001
TUCKER, Donald Anthony Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	Jul 13, 2018	May 20, 2024	Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	United Kingdom	British	1954-12	248413920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SHANLY FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Shanly Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	Jul 13, 2018	Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0