Shanly Homes (Beaconsfield) Limited

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Shanly Homes (beaconsfield) Limited

04374260•Private Limited With Share Capital

Sorbon, Aylesbury End, Beaconsfield, HP91LW
Website01494671331

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Incorporated

14/02/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shanly Homes (beaconsfield) Limited (04374260) is a private limited with share capital incorporated on 14/02/2002 (24 years old) and registered in beaconsfield, HP91LW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/02/2002
HP91LW

Financial Overview

Total Assets

£1.62M

Liabilities

£445.1K

Net Assets

£1.17M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael james shanly
director
R
ross alistair marvin
director
M
michael james shanly
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Legacy
Category:Other
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Legacy
Category:Accounts
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2020
Legacy
Category:Accounts
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Resolution
Category:Resolution
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Legacy
Category:Mortgage
Date:17-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:13-09-2010
Legacy
Category:Mortgage
Date:13-09-2010
Legacy
Category:Mortgage
Date:13-09-2010
Legacy
Category:Mortgage
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Secretary Company With Name
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Mortgage
Date:11-12-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Site Office, Fairfax Close, Caversham, Reading, Berkshire, RG46DA
Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP91LWRegistered

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Contact

01494671331
shanlyhomes.com
Sorbon, Aylesbury End, Beaconsfield, HP91LW