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Shanly Partnership Homes Limited (No: 05457993)

Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW

Status: Active

Incorporated: 20-May-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 41100 - Development of building projects

Current Director: TAMRA MICHELLE BOOTH ( DOB: Jun-1974   From: Jun-2013  )

Current Director: ROSS ALISTAIR MARVIN ( DOB: Apr-1981   From: Jun-2023  )

Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945   From: Sep-2006  )

Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964   From: Aug-2006  )

Current Secretary: NICHOLAS MARK TROTT (   From: Aug-2015  )

Resigned Director: DAVID GEORGE GOODHEART ( DOB: Jan-1957   From: Jan-2006   To: Aug-2006  )

Resigned Director: M AND A NOMINEES LIMITED (   From: May-2005   To: Jan-2006  )

Resigned Director: GERAINT ANTHONY ROWE ( DOB: Feb-1972   From: Jan-2006   To: Aug-2006  )

Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954   From: Aug-2006   To: Aug-2015  )

Resigned Director: DAVID ALAN WHITELEY ( DOB: Apr-1963   From: Jan-2006   To: Aug-2006  )

Resigned Secretary: ACUITY SECRETARIES LIMITED (   From: May-2005   To: Jan-2006  )

Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947   From: Aug-2006   To: Nov-2009  )

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: NICHOLAS MARK TROTT (   From: Nov-2009   To: Mar-2013  )

Resigned Secretary: DAVID ALAN WHITELEY ( DOB: Apr-1963   From: Jan-2006   To: Aug-2006  )

Persons of Significant Control:

Sorbon Group 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 (Notified: 2016-04-06)

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