SH

SHANLY HOMES CONSTRUCTION LIMITED

Active

Company number 04214972

Beaconsfield · Incorporated 11 May 2001

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHANLY HOMES LIMITED · 11 May 2001 – 15 May 2008

SHANLY DEVELOPMENTS LIMITED · 15 May 2008 – 30 March 2022

SHANLY HOMES (SOUTHERN) LIMITED · 30 March 2022 – 8 June 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
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Shanly Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 January 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Small
Accounts
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Certificate Change Of Name Company
Change Of Name
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Certificate Change Of Name Company
Change Of Name
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 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
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Change Person Director Company With Change 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
19 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Annual Return
15 May 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Dormant
Accounts
9 March 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Dormant
Accounts
22 December 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
4 October 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Dormant
Accounts
18 July 2002 View
Legacy
Annual Return
29 May 2002 View
Resolution
Resolution
25 February 2002 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
4 June 2001 View
Legacy
Officers
4 June 2001 View
Resolution
Resolution
31 May 2001 View
Incorporation Company
Incorporation
11 May 2001 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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