Shanly Homes (beaconsfield) Limited. Head office in Beaconsfield. Check Director.

Shanly Homes (beaconsfield) Limited, Beaconsfield

Shanly Homes (Beaconsfield) Limited is a private limited company. Previously, it was called Shanly Homes (Thames Valley) Limited (it was changed on 2008-07-29). Located at Sorbon, Aylesbury End, Beaconsfield HP9 1LW, the aforementioned 22 years old company was incorporated on 2002-02-14 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the company: Ross M. (appointed on 07 April 2021), Tamra B. (appointed on 19 June 2013), Michael S. (appointed on 05 March 2002). As for the secretaries (1 in total), we can name: Ross M. (appointed on 20 July 2020).

About
Name: Shanly Homes (beaconsfield) Limited
Number: 04374260
Incorporation date: 2002-02-14
End of financial year: 31 December


Address:	Sorbon Aylesbury End Beaconsfield HP9 1LW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Sorbon Homes Limited

10 January 2019

Address	Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3646926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

6 April 2016 - 10 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Shanly Homes (Beaconsfield) Limited confirmation statement filing is 2024-02-28. The latest one was sent on 2023-02-14. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sorbon Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aylesbury End, HP9 1LW Beaconsfield. Michael S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (44 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, December 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/15 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (15 pages)
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (8 pages)
363(288)	2006/02/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (8 pages)
363(288)	2006/02/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 22nd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 22nd, April 2002 \| accounts	Free Download (1 page)

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