Shanly Homes Construction Limited

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Shanly Homes Construction Limited

04214972•Private Limited With Share Capital

Sorbon, Aylesbury End, Beaconsfield, HP91LW
Website01494671331

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Incorporated

11/05/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Shanly Homes Construction Limited (04214972) is a private limited with share capital incorporated on 11/05/2001 (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 11/05/2001
HP91LW

Financial Overview

Total Assets

£9.36M

Liabilities

£6.01M

Net Assets

£3.35M

Cash

£473

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Filed Documents

96
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change 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:19-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
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 Dormant
Category:Accounts
Date:22-09-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:15-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:29-05-2002
Resolution
Category:Resolution
Date:25-02-2002
Legacy
Category:Address
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Resolution
Category:Resolution
Date:31-05-2001
Incorporation Company
Category:Incorporation
Date:11-05-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP91LW

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Contact

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