SHANLY HOMES (BEACONSFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
SHANLY HOMES (BEACONSFIELD) LIMITED
COMPANY NUMBER
04374260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/02/2002
(22 years and 9 months old)
WEBSITE
www.shanlyhomes.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2008
26/07/2008
SHANLY HOMES (THAMES VALLEY) LIMITED
View all previous names
BUCKS
HP9 1LW
Telephone: 01494671331
TPS: No
Site Office
Fairfax Close
Caversham
Reading, Berkshire
RG4 6DA
Sorbon
24-26 Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW
Telephone: 671331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SORBON HOMES LIMITED | Active - Accounts Filed | View Report |
| SHANLY HOMES (BEACONSFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/09/2024 | Tamra Michelle Booth (917916262) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHANLY HOMES (BEACONSFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANLY HOMES (BEACONSFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANLY HOMES (BEACONSFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2002 - Present (22 years and 8 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
14/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
14/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/09/2024 | Tamra Michelle Booth (917916262) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/03/2022 | Khayrul Huda (926622016) has left the board |
| 27/01/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Ross Alistair Marvin (928215826) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 23/07/2020 | Khayrul Huda (926622177) has left the board |
| 23/07/2020 | New Company Secretary Ross Alistair Marvin (927220233) Appointed |
| 09/07/2020 | Nicholas Mark Trott (907000195) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Khayrul Huda (926622016) Appointed |
| 21/01/2020 | Nicholas Mark Trott (920024684) has left the board |
| 21/01/2020 | New Company Secretary Khayrul Huda (926622177) Appointed |
| 09/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | Mark Stewart Evans (917916310) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 19/08/2015 | New Company Secretary Nicholas Mark Trott (920024684) Appointed |
| 19/08/2015 | Donald Anthony Tucker (908173421) has left the board |
| 04/08/2015 | Paul Joseph Giles (917705130) has left the board |
| 10/03/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Tamra Booth (917916262) Appointed |
| 02/04/2013 | Nicholas Mark Trott (914762254) has left the board |
| 02/04/2013 | New Company Secretary Paul Joseph Giles (917705130) Appointed |
| 20/02/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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