Shanly Residential Limited in Aylesbury End BEACONSFIELD

Shanly Residential Limited BEACONSFIELD

Founded in 2000, Shanly Residential, classified under reg no. 03919206 is an active company. Currently registered at Sorbon HP9 1LW, Beaconsfield the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 10, 2022 Shanly Residential Limited is no longer carrying the name Shanly Holdings.

At present there are 2 directors in the the company, namely Ross M. and Michael S.. In addition one secretary - Ross M. - is with the firm. At present 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.

Shanly Residential 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	03919206
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Ross M.

Position: Director

Appointed: 05 December 2022

Ross M.

Position: Secretary

Appointed: 28 February 2022

Michael S.

Position: Director

Appointed: 28 March 2000

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 28 February 2022

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: Director

Appointed: 27 November 2009

Resigned: 01 July 2020

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 27 November 2009

Robert A.

Position: Secretary

Appointed: 28 March 2000

Resigned: 03 July 2009

Donald T.

Position: Director

Appointed: 28 March 2000

Resigned: 17 August 2015

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 03 February 2000

Resigned: 28 March 2000

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 03 February 2000

Resigned: 28 March 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shanly Holdings	November 10, 2022
Shanly Group	March 30, 2022
Michael Shanly Group	May 16, 2008
Bpc 2012	July 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Creditors					200
Fixed Assets					200
Net Current Assets Liabilities					200
Number Shares Allotted		1		1
Par Value Share		1		1
Total Assets Less Current Liabilities				1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (27 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 9th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 21st, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 15, 2006 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 20, 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 3rd, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 3rd, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to February 6, 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 9, 2001 filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2001 filed on: 9th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 17th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 17th, November 2000	accounts	Free Download (1 page)

Shanly Residential Limited BEACONSFIELD

Shanly Residential Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Ross M.

Michael S.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Nicholas T.

Nicholas T.

Peter D.

Robert A.

Donald T.

Cremorne Nominees Limited

Cremorne Nominees No 2 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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