MICHAEL SHANLY HOMES LIMITED

Profile MICHAEL SHANLY HOMES LIMITED

Actual on 01.04.2021
Company name
MICHAEL SHANLY HOMES LIMITED
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Company number
00964548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 October 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SORBON, AYLESBURY END, BUCKINGHAMSHIRE, BEACONSFIELD, HP9 1LW
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PSC and Officers MICHAEL SHANLY HOMES LIMITED

Officers

(as of 18.09.2020)

HUDA, Khayrul
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Finance Director
Country of residence: England
MARVIN, Ross Alistair
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
SHANLY, Michael James
Status: Active
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: England
ASKIN, Robert
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Friday, 03 July 2009
Correspondence address: Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE
Role: Secretary
DUNTHORNE, Peter Richard
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Friday, 27 November 2009
Correspondence address: 18 The Lilacs, Wokingham, Berkshire, RG41 4UT
Role: Secretary
GILES, Paul Joseph
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Friday, 31 July 2015
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
HUDA, Khayrul
Status: Not active
Appointed on: Tuesday, 14 January 2020
Resigned on: Monday, 20 July 2020
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
TUCKER, Donald Anthony
Status: Not active
Resigned on: Thursday, 16 July 1998
Correspondence address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
Role: Secretary
TROTT, Nicholas Mark
Status: Not active
Appointed on: Friday, 27 November 2009
Resigned on: Thursday, 28 March 2013
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
TROTT, Nicholas Mark
Status: Not active
Appointed on: Monday, 17 August 2015
Resigned on: Tuesday, 14 January 2020
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
TROTT, Nicholas Mark
Status: Not active
Appointed on: Friday, 27 November 2009
Resigned on: Wednesday, 01 July 2020
Correspondence address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MANNING, Raymond Charles
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: 94 Brunel Road, Maidenhead, Berkshire, SL6 2RT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Architect
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Sorbon Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sorbon Beaconsfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control