Company information:
Shanly Residential Limited (No: 03919206)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Status: Active
Incorporated: 02-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ROSS ALISTAIR MARVIN ( DOB: Apr-1981 From: Dec-2022 )
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Mar-2000 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Nov-2009 )
Current Secretary: ROSS ALISTAIR MARVIN ( From: Feb-2022 )
Resigned Director: CREMORNE NOMINEES NO 2 LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Mar-2000 To: Aug-2015 )
Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947 From: Mar-2000 To: Jul-2009 )
Resigned Secretary: CREMORNE NOMINEES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: PETER RICHARD DUNTHORNE ( DOB: Sep-1965 From: Jun-2009 To: Nov-2009 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: KHAYRUL HUDA ( From: Jan-2020 To: Feb-2022 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Nov-2009 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Persons of Significant Control:
Mr Michael James Shanly, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | -66,994 | -2,120,630 | 1.0,1.0,0.0,-66994.0,-2120630.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | -66,994 | -2,120,630 | 1.0,1.0,1.0,-66994.0,-2120630.0 |