• UK
  • SHANLY HOMES (LEATHERHEAD) LIMITED - Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom

Company Information

Company registration number
04374764
Company Status
LIVE
Country
United Kingdom
Registered Address
Sorbon
Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW UK

Management

Managing Directors
BOOTH, Tamra Michelle
SHANLY, Michael James
MARVIN, Ross Alistair
Company secretaries
MARVIN, Ross Alistair

Company Details

Type of Business
ltd
Incorporated
2002-02-15
Age Of Company
2002-02-15 22 years
SIC/NACE
41100

Ownership

Beneficial Owners
Sorbon Homes Limited
Sorbon Homes Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-28
Last Date: 2023-02-14

SHANLY HOMES (LEATHERHEAD) LIMITED Company Description

SHANLY HOMES (LEATHERHEAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 04374764. Its current trading status is "live". It was registered 2002-02-15. It was previously called MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sorbon .
More information

Get SHANLY HOMES (LEATHERHEAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shanly Homes (Leatherhead) Limited - Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom

2002-02-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • legacy (2023-10-17) - GUARANTEE2

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  • legacy (2023-10-17) - AGREEMENT2

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  • legacy (2023-10-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • legacy (2022-12-14) - AGREEMENT2

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  • legacy (2022-12-14) - GUARANTEE2

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  • legacy (2022-12-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-16) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA

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  • legacy (2021-12-30) - GUARANTEE2

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  • legacy (2021-12-30) - AGREEMENT2

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  • legacy (2021-12-30) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-20) - TM02

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  • resolution (2020-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA

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  • legacy (2020-10-19) - PARENT_ACC

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  • confirmation-statement-with-updates (2020-02-27) - CS01

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  • legacy (2020-10-19) - AGREEMENT2

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  • legacy (2020-10-19) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • mortgage-satisfy-charge-full (2020-07-07) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-07-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-07-21) - AP03

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  • mortgage-satisfy-charge-full (2019-12-20) - MR04

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • termination-director-company-with-name-termination-date (2018-12-24) - TM01

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • accounts-with-accounts-type-full (2015-10-07) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-17) - AP03

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  • change-person-director-company-with-change-date (2015-08-17) - CH01

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • appoint-person-secretary-company-with-name (2013-03-28) - AP03

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  • termination-secretary-company-with-name (2013-03-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • legacy (2011-01-25) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-person-director-company-with-change-date (2011-02-15) - CH01

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  • legacy (2011-12-17) - MG01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • legacy (2010-11-18) - MG01

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  • legacy (2010-10-02) - MG01

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  • accounts-with-accounts-type-full (2010-09-21) - AA

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  • legacy (2010-09-13) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • appoint-person-secretary-company-with-name (2009-12-14) - AP03

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  • accounts-with-accounts-type-medium (2009-10-24) - AA

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  • legacy (2009-07-07) - 288b

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  • legacy (2009-07-07) - 403a

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-03-17) - 363a

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  • termination-secretary-company-with-name (2009-12-14) - TM02

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  • legacy (2008-02-18) - 363a

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  • certificate-change-of-name-company (2008-05-14) - CERTNM

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  • legacy (2008-06-10) - 288b

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  • legacy (2008-08-01) - 395

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  • accounts-with-accounts-type-medium (2008-11-03) - AA

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  • legacy (2007-12-11) - 395

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  • accounts-with-accounts-type-small (2007-10-31) - AA

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  • legacy (2007-08-23) - 395

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  • legacy (2007-04-24) - 395

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  • legacy (2007-03-23) - 363s

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  • legacy (2006-01-13) - 395

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  • legacy (2006-03-30) - 363s

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  • legacy (2006-05-26) - 288a

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  • legacy (2006-07-15) - 395

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  • legacy (2006-10-27) - 88(2)R

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  • legacy (2006-07-28) - 395

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  • legacy (2006-10-27) - 288a

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2006-12-06) - 395

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  • legacy (2005-03-10) - 363s

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  • legacy (2005-05-12) - 395

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  • legacy (2005-11-25) - 288a

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  • legacy (2005-09-29) - 225

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  • accounts-with-accounts-type-dormant (2005-09-29) - AA

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  • accounts-with-accounts-type-dormant (2004-10-14) - AA

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  • certificate-change-of-name-company (2004-10-12) - CERTNM

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  • legacy (2004-02-27) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-17) - AA

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  • legacy (2003-02-20) - 363s

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  • legacy (2002-03-05) - 287

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  • legacy (2002-03-05) - 288b

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  • legacy (2002-03-05) - 288a

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  • incorporation-company (2002-02-15) - NEWINC

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