SHANLY HOMES LIMITED

UK Flag SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW

active
Active
Age: 33 Year(s)
Directors: 5
Company No: 02775216

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Company Name

SHANLY HOMES LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

04 January 1993

Nature of business (SIC)

41100 Development of building projects - Development of building projects

Accounts

Available to 30 Sep 2025. Next accounts due by 30 Sep 2026

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0203 131 3011

Name	Role	Date Of Birth	Appointed
Mr Ross Alistair Marvin	Director	Apr 1981	07 Apr 2021
Mr Ross Alistair Marvin	Company Secretary	-	20 Jul 2020
Mr Robin Nicholas Dorran	Director	Feb 1957	01 Nov 1996
Mr Michael James Shanly	Director	Dec 1945	18 Feb 1993
Mr Michael James Shanly	Director	Dec 1945	18 Feb 1993

Name
Timothy Edward Nutt
Khayrul Huda
Khayrul Huda
Nicholas Mark Trott
Mark Stewart Evans
Paul Joseph Giles
Tamra Michelle Booth
Nicholas Mark Trott
Peter Richard Dunthorne
Mark Patrick Miles Bailey
Michael Glen
Richard William Breen
Stephen Parkinson
Peter James Blades
Nicholas Mark Trott
James Thomas Holliday
Frederick Ambrose Veevers
Jonathan Charles March Valentine
Stephen Brian Osborne
Christopher Douglas Matthews
Stephen Allan
Robert Askin
Derek James Ridley
Nigel Sawers
Royston David Elliott
Barry David Colgate
Donald Anthony Tucker
Donald Anthony Tucker
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED

Total Outstanding

Total Satisfied

143

Type	Created	Registered	Persons Entitled	Status
	28 May 2020	01 Jun 2020	Barclays Bank PLC As Security Agent For The Finance Parties (Security Agent)	OUTSTANDING
	19 Sep 2017	20 Sep 2017	The Chichester Diocesan Fund And Board Of Finance (Incorporated)	SATISFIED
	06 Sep 2016	14 Sep 2016	Barclays Bank PLC As Security Agent For The Finance Parties	OUTSTANDING
	24 Sep 2014	26 Sep 2014	Barclays Bank PLC	SATISFIED
	02 Sep 2014	03 Sep 2014	The Reverend Canon Denis Ratcliffe Mulliner Acting As Executor For The Late Sir Frederick John	SATISFIED
	21 Mar 2014	31 Mar 2014	Barclays Bank PLC	SATISFIED
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Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Debenture	08 Dec 2011	17 Dec 2011	Barclays Bank PLC	SATISFIED
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Transfer Of Part	05 Aug 2011	17 Aug 2011	Network Rail Infrastructure Limited	SATISFIED
Transfer Of Part	05 Aug 2011	17 Aug 2011	Network Rail Infrastructure Limited	SATISFIED
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Legal Charge	02 Sep 2010	03 Sep 2010	Barclays Bank PLC	SATISFIED
Legal Charge	13 Apr 2010	17 Apr 2010	The South London Church Fund And Southwark Diocesan Board Of Finance	SATISFIED
Third Party Legal Charge	12 Nov 2008	13 Nov 2008	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	17 Oct 2008	21 Oct 2008	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	17 Oct 2008	21 Oct 2008	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	17 Oct 2008	21 Oct 2008	National Westminster Bank PLC	SATISFIED
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Legal Mortgage	19 Jan 1999	20 Jan 1999	Mrs. Ena Muriel Saunders	SATISFIED
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Legal Charge	09 Dec 1998	22 Dec 1998	Frederick John Coombe, Diana Evelyn Coombe And Thomas Sykes	SATISFIED
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Deed	16 Feb 1998	28 Feb 1998	Barclays Bank PLC	SATISFIED
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Deed Of Charge	09 Jan 1998	14 Jan 1998	Elmbridge Group Limited	SATISFIED
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Charge And Assignment	14 Oct 1996	21 Oct 1996	Barclays Bank PLC	SATISFIED
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Deed Of Charge	07 Oct 1996	09 Oct 1996	Cookham Reach Developments Limited	SATISFIED
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Charge	01 Jun 1995	06 Jun 1995	Nicholas Edward Griffin	SATISFIED
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Charge	05 Jan 1995	11 Jan 1995	M.bishop Limited (In Administrative Receivership)	SATISFIED
Floating Charge	15 Dec 1994	28 Dec 1994	Barclays Bank PLC	SATISFIED
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Legal Charge	08 Jun 1994	17 Jun 1994	Barclays Bank PLC	SATISFIED
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Charge	04 Feb 1994	08 Feb 1994	M.bishop Limited	SATISFIED
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Legal Charge	23 Dec 1993	11 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	23 Dec 1993	11 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	21 Oct 1993	03 Nov 1993	Barclays Bank PLC	SATISFIED
Charge	21 Oct 1993	03 Nov 1993	M.bishop Limited	SATISFIED
Legal Charge	17 Sep 1993	29 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge	01 Sep 1993	09 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge	30 Jul 1993	09 Aug 1993	Barclays Bank PLC	SATISFIED
Legal Charge	06 Jul 1993	16 Jul 1993	Barclays Bank PLC	SATISFIED
Legal Charge	28 Jun 1993	08 Jul 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	21 May 1993	03 Jun 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	21 May 1993	03 Jun 1993	Barclays Bank PLC	SATISFIED

Accounts	2024	2023	2022	2021	2020
Cash	£0.00	£1,365,382.00	£253,707.00	£1,829,632.00	£1,742,474.00
Net Worth	£234,227,159.00	£231,899,148.00	£227,068,800.00	£219,846,076.00	£212,894,799.00
Total Current Liabilities	£13,445,030.00	£13,018,774.00	£14,503,742.00	£10,975,207.00	£10,996,602.00
Total Current Assets	£249,895,648.00	£246,693,720.00	£243,933,828.00	£235,851,357.00	£227,891,408.00

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Detailed answers about SHANLY HOMES LIMITED, including incorporation, status, business activity, and accounts information.

When was SHANLY HOMES LIMITED founded?

SHANLY HOMES LIMITED was officially incorporated on 04 January 1993 and is registered under company number 02775216. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is SHANLY HOMES LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of SHANLY HOMES LIMITED?

SHANLY HOMES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does SHANLY HOMES LIMITED do?

SHANLY HOMES LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is SHANLY HOMES LIMITED's registered address?

The registered office address of SHANLY HOMES LIMITED is Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW. This is the official address filed with Companies House for legal and statutory correspondence.

Is SHANLY HOMES LIMITED financially stable?

Based on the latest accounts up to 30 Sep 2025, SHANLY HOMES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.

SHANLY HOMES LIMITED

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Mortgages and Charges

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