Shanly Homes Limited Trading AS Shanly Homes Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Buckinghamshire

Company Details

Business Name
Shanly Homes Limited Trading AS Shanly Homes
Address
******************
SIC Codes
41100
SIC Description
Development of building projects
Company Number
02775216
Listing UID
75245

Location

24-26 Aylesbury End, Beaconsfield HP9 1LW, UK
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Geolocation Details

Latitude
51.603059
Longitude
-0.637882
Easting
494431.0
Northing
190236.0
Opportunities
13

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Permit Information

Registration Number
CBDU220940
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, January 18, 2024
Expiry Date

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Company Officers

MARVIN, Ross Alistair

Appointed On: July 20, 2020

Occupation: N/A

Role: secretary

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

DORRAN, Robin Nicholas

Appointed On: November 1, 1996

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

MARVIN, Ross Alistair

Appointed On: April 7, 2021

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

SHANLY, Michael James

Appointed On: February 18, 1993

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

ASKIN, Robert

Appointed On: July 16, 1998

Occupation: N/A

Role: secretary

Address: Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE

Resigned On: July 3, 2009

DUNTHORNE, Peter Richard

Appointed On: May 18, 2009

Occupation: N/A

Role: secretary

Address: 18 The Lilacs, Wokingham, Berkshire, RG41 4UT

Resigned On: November 27, 2009

GILES, Paul Joseph

Appointed On: March 28, 2013

Occupation: N/A

Role: secretary

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: July 31, 2015

HUDA, Khayrul

Appointed On: January 14, 2020

Occupation: N/A

Role: secretary

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: July 20, 2020

TROTT, Nicholas Mark

Appointed On: August 17, 2015

Occupation: N/A

Role: secretary

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: January 14, 2020

TROTT, Nicholas Mark

Appointed On: November 27, 2009

Occupation: N/A

Role: secretary

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: March 28, 2013

TUCKER, Donald Anthony

Appointed On: February 18, 1993

Occupation: N/A

Role: secretary

Address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS

Resigned On: July 16, 1998

SWIFT INCORPORATIONS LIMITED

Appointed On: January 4, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: February 18, 1993

ALLAN, Stephen

Appointed On: August 3, 1998

Occupation: N/A

Role: director

Address: Greengages, Rowan Walk, Sawbridgeworth, Hertfordshire, CM21 5NG

Resigned On: December 31, 2000

BAILEY, Mark Patrick Miles

Appointed On: August 1, 2006

Occupation: N/A

Role: director

Address: The Well House, Hammer Pond Road, Horsham, West Sussex, RH13 6PE

Resigned On: December 30, 2007

BLADES, Peter James

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: 7 Ravenscourt Mews, Ravenscourt Place, London, W6 0UN

Resigned On: November 30, 2004

BOOTH, Tamra Michelle

Appointed On: December 1, 2011

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: June 4, 2024

BREEN, Richard William

Appointed On: May 1, 2002

Occupation: N/A

Role: director

Address: 7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ

Resigned On: February 28, 2003

COLGATE, Barry David

Appointed On: September 1, 1996

Occupation: N/A

Role: director

Address: Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS

Resigned On: December 1, 2000

ELLIOTT, Royston David

Appointed On: November 1, 1996

Occupation: N/A

Role: director

Address: 50 Holmes Road, Strawberry Hill, Twickenham, TW1 4RG

Resigned On: December 31, 2000

EVANS, Mark Stewart

Appointed On: June 19, 2013

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: December 21, 2018

GLEN, Michael

Appointed On: May 1, 2002

Occupation: N/A

Role: director

Address: Stopshouse, Buckland Village, Aylesbury, Buckinghamshire, HP22 5HZ

Resigned On: May 1, 2003

HOLLIDAY, James Thomas

Appointed On: February 28, 2000

Occupation: N/A

Role: director

Address: 51 Godwins Way, Stamford Bridge, York, North Yorkshire, YO41 1DA

Resigned On: September 30, 2001

HUDA, Khayrul

Appointed On: January 14, 2020

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: February 28, 2022

MATTHEWS, Christopher Douglas

Appointed On: February 11, 1999

Occupation: N/A

Role: director

Address: 7 Keepers Close, Guildford, Surrey, GU4 7DB

Resigned On: November 30, 2000

NUTT, Timothy Edward

Appointed On: May 21, 2020

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: July 29, 2022

OSBORNE, Stephen Brian

Appointed On: February 25, 1999

Occupation: N/A

Role: director

Address: 1 Lewisham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YJ

Resigned On: January 19, 2001

PARKINSON, Stephen

Appointed On: November 1, 2001

Occupation: N/A

Role: director

Address: Rosetree Cottage, Horsemoor Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0PL

Resigned On: April 30, 2002

RIDLEY, Derek James

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 19 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

Resigned On: November 30, 2000

SAWERS, Nigel

Appointed On: November 1, 1996

Occupation: N/A

Role: director

Address: 3 Manorway, Onslow Village, Guildford, Surrey, GU2 7RN

Resigned On: December 31, 2000

TROTT, Nicholas Mark

Appointed On: May 2, 2000

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: July 1, 2020

TUCKER, Donald Anthony

Appointed On: July 1, 1993

Occupation: N/A

Role: director

Address: Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

Resigned On: August 17, 2015

VALENTINE, Jonathan Charles March

Appointed On: April 5, 1999

Occupation: N/A

Role: director

Address: 11 Quintin Avenue, London, SW20 8LD

Resigned On: December 31, 2000

VEEVERS, Frederick Ambrose

Appointed On: January 4, 2000

Occupation: N/A

Role: director

Address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

Resigned On: December 31, 2000

INSTANT COMPANIES LIMITED

Appointed On: January 4, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: February 18, 1993

Filing History

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Shanly Homes Limited Trading AS Shanly Homes Verified listing

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