Company information:
Shanly Homes (Staines) Limited (No: 01018533)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Status: Active
Incorporated: 22-Jul-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Sep-1991 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Jan-2001 )
Current Secretary: KHAYRUL HUDA ( From: Jan-2020 )
Resigned Director: MARK PATRICK MILES BAILEY ( DOB: Oct-1965 From: Jan-2001 To: Aug-2006 )
Resigned Director: ROYSTON DAVID ELLIOTT ( DOB: Mar-1956 From: Aug-1992 To: Jul-1998 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: IAN JOHN HUNSLOW ( DOB: Nov-1969 From: Jun-2004 To: Aug-2006 )
Resigned Director: ANDREW KEVIN GRIEVE MACKENZIE ( DOB: Sep-1970 From: Apr-2003 To: May-2004 )
Resigned Director: RAYMOND CHARLES MANNING ( DOB: Mar-1943 From: Sep-1991 To: Jul-1998 )
Resigned Director: STEPHEN JOHN MCGREGOR ( DOB: Jul-1966 From: Apr-2003 To: Sep-2005 )
Resigned Director: JOHN MICHAEL STEVENS ( DOB: May-1939 From: Sep-1991 To: Sep-1993 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Oct-1996 To: Aug-2015 )
Resigned Director: JONATHAN CHARLES MARCH VALENTINE ( DOB: Apr-1959 From: Aug-2001 To: Jan-2002 )
Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947 From: Jul-1998 To: Jul-2009 )
Resigned Secretary: PETER RICHARD DUNTHORNE ( DOB: Sep-1965 From: May-2009 To: Nov-2009 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Nov-2009 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Resigned Secretary: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Sep-1991 To: Jul-1998 )
Persons of Significant Control:
Sorbon Homes Limited, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)