SR

SHANLY RESIDENTIAL LIMITED

Active

Company number 03919206

Beaconsfield · Incorporated 3 February 2000

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

Last updated on 24 March 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2022

Company history

Previous company names

BPC 2012 LIMITED · 3 February 2000 – 4 July 2000

MICHAEL SHANLY GROUP LIMITED · 4 July 2000 – 16 May 2008

SHANLY GROUP LIMITED · 16 May 2008 – 30 March 2022

SHANLY HOLDINGS LIMITED · 30 March 2022 – 10 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael James Shanly
Born December 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 October 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
31 December 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts Amended With Accounts Type Group
Accounts
28 October 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2022 View
Certificate Change Of Name Company
Change Of Name
10 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Resolution
Resolution
1 June 2022 View
Certificate Change Of Name Company
Change Of Name
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Resolution
Resolution
16 June 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
18 August 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Dormant
Accounts
5 August 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
1 December 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 October 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Dormant
Accounts
3 December 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Accounts
17 November 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Address
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Incorporation Company
Incorporation
3 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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