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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-17) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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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