SHANLY HOMES (BEACONSFIELD) LIMITED
BEACONSFIELD SHANLY HOMES (THAMES VALLEY) LIMITED MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED KINGSWAY LIMITED KINGSWAY HOMES (BEACONSFIELD) LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 04374260
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of SHANLY HOMES (BEACONSFIELD) LIMITED are www.shanlyhomesbeaconsfield.co.uk, and www.shanly-homes-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Shanly Homes Beaconsfield Limited is a Private Limited Company. The company registration number is 04374260. Shanly Homes Beaconsfield Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Shanly Homes Beaconsfield Limited is Sorbon Aylesbury End Beaconsfield Bucks Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra Michelle is a Director of the company. EVANS, Mark Stewart is a Director 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 CRANLEY, Jonathan Gary has been resigned. Director ELLIOT, Royston David has been resigned. Director HICKS, Anthony John 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
BOOTH, Tamra Michelle
Appointed Date: 19 June 2013
51 years old
Director
EVANS, Mark Stewart
Appointed Date: 19 June 2013
56 years old
Director
SHANLY, Michael James
Appointed Date: 05 March 2002
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 05 March 2002
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 14 February 2002
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 18 May 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Director
CRANLEY, Jonathan Gary
Resigned: 28 May 2004
Appointed Date: 11 October 2002
63 years old
Director
ELLIOT, Royston David
Resigned: 30 September 2006
Appointed Date: 05 March 2002
69 years old
Director
HICKS, Anthony John
Resigned: 30 September 2006
Appointed Date: 11 October 2002
71 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 14 February 2002
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

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

SHANLY HOMES (BEACONSFIELD) LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
06 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
...
... and 97 more events
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
14 Feb 2002
Incorporation

SHANLY HOMES (BEACONSFIELD) LIMITED Charges

8 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Santander UK PLC
Description: 183 cressex road high wycombe t/no BM200165 fixed charge…
14 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a lime lodge tite hill egham.
10 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 134 vine lane hillingdon uxbridge…
24 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26-28 manor road harrow.
7 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H covina woodside hill chalfont heights gerrards cross.
10 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied on 4 July 2009
Persons entitled: Housing Solutions Limited
Description: The property k/a pinebeams, cannon lane, maidenhead t/no…
25 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 141 station road beaconsfield.
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Land at 38,40 and 42 gregories road beaconsfield…
27 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 248-260 windsor road maidenhead.
27 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a benson infants school watlington road…
12 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: Land at the rear and in part at the front of 5-21 wycombe…
8 October 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at village farm shabbington…
29 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lynver cottage gaviots way gerrards cross…
18 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: 36 and 38 eaton road, dachet t/n BK295557.
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: 74 packhorse road gerrards cross.
14 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kelperland ascot road touchen end bray…
28 February 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: 39 & 41 ray park avenue ray park maidenhead.
29 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: The old anchor inn the pound cookham.
6 January 2003
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a amerden ponds, amerden lane, taplow…
9 September 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 3 and 5 sandelswood end, beaconsfield…
17 July 2002
Floating charge
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…

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