SHANLY HOMES (LEATHERHEAD) LIMITED
BEACONSFIELD MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED SORBON DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 04374764
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of SHANLY HOMES (LEATHERHEAD) LIMITED are www.shanlyhomesleatherhead.co.uk, and www.shanly-homes-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Shanly Homes Leatherhead Limited is a Private Limited Company. The company registration number is 04374764. Shanly Homes Leatherhead Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Shanly Homes Leatherhead Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire 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 MCGREGOR, Stephen 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: 01 October 2006
80 years old
Director
TROTT, Nicholas Mark
Appointed Date: 01 November 2005
61 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 15 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: 15 February 2002
Appointed Date: 15 February 2002
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Director
MCGREGOR, Stephen John
Resigned: 05 June 2008
Appointed Date: 01 October 2005
59 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 15 February 2002
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Sorbon Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHANLY HOMES (LEATHERHEAD) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
07 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 72 more events
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
15 Feb 2002
Incorporation

SHANLY HOMES (LEATHERHEAD) 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…
24 January 2011
Legal charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the anchor cro madra and lincoln st…
15 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22-28 brighton road, banstead, surrey, t/no: SY782642.
1 October 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H sydney house hawkwood lane chislehurst t/no SGL336724.
24 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 16-20 kingswood road bromley.
24 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18-20 brighton road banstead.
24 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H edenbrook eastbourne road blindley heath.
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 nightingale lane clapham.
21 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 73-77 reigate road reigate.
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 31-33 mulgrave road sutton.
30 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 65-69 rydens road walton on…
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 amyand park road chandler mews…
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 thatched house hotel, cheam road…
10 July 2006
Floating charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
10 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property at 33 and 35 more lane esher.
6 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 4 July 2009
Persons entitled: The Most Reverend Kevin John Patrick Mcdonald and Others
Description: Property k/a land on the north side of malwood road…

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