SHANLY DEVELOPMENTS LIMITED
BEACONSFIELD SHANLY HOMES LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW
Company number 04214972
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, HP9 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of SHANLY DEVELOPMENTS LIMITED are www.shanlydevelopments.co.uk, and www.shanly-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Shanly Developments Limited is a Private Limited Company. The company registration number is 04214972. Shanly Developments Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Shanly Developments Limited is Sorbon Aylesbury End Beaconsfield Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director KILLORAN, Craig Francis has been resigned. Director TUCKER, Donald Anthony has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
SHANLY, Michael James
Appointed Date: 11 May 2001
80 years old
Director
TROTT, Nicholas Mark
Appointed Date: 11 September 2009
61 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 11 May 2001
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Director
KILLORAN, Craig Francis
Resigned: 25 June 2013
Appointed Date: 11 September 2009
66 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 11 May 2001
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

Persons With Significant Control

Mr Michael James Shanly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SHANLY DEVELOPMENTS LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 31 May 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
28 Aug 2015
Total exemption full accounts made up to 31 May 2015
17 Aug 2015
Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
...
... and 48 more events
04 Jun 2001
New secretary appointed
04 Jun 2001
Secretary resigned
04 Jun 2001
Director resigned
31 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001
Incorporation

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