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Michael Shanly Homes Limited BEACONSFIELD

Michael Shanly Homes started in year 1969 as Private Limited Company with registration number 00964548. The Michael Shanly Homes company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Beaconsfield at Sorbon. Postal code: HP9 1LW. Since 2008-05-15 Michael Shanly Homes Limited is no longer carrying the name M.j. Shanly Homes.

There is a single director in the company at the moment - Michael S., appointed on 29 September 1991. In addition, a secretary was appointed - Ross M., appointed on 20 July 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Michael Shanly Homes Limited Address / Contact

Office Address Sorbon
Office Address2 Aylesbury End
Town Beaconsfield
Post code HP9 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00964548
Date of Incorporation Wed, 22nd Oct 1969
Industry Dormant Company
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Ross M.

Position: Secretary

Appointed: 20 July 2020

Michael S.

Position: Director

Appointed: 29 September 1991

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Nicholas T.

Position: Director

Appointed: 27 November 2009

Resigned: 01 July 2020

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 27 November 2009

Robert A.

Position: Secretary

Appointed: 16 July 1998

Resigned: 03 July 2009

Donald T.

Position: Secretary

Appointed: 29 September 1991

Resigned: 16 July 1998

Raymond M.

Position: Director

Appointed: 29 September 1991

Resigned: 24 March 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Sorbon Homes Limited from Beaconsfield, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sorbon Homes Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03646926
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

M.j. Shanly Homes May 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Officers Other Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, September 2023 		Free Download (5 pages)

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