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SHANLY HOMES (STAINES) LIMITED

Learn more about SHANLY HOMES (STAINES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SHANLY HOMES (STAINES) LIMITED on the map

Company type: Private Limited Company
Company number: 01018533
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.22
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2010.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 50
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.17
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APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.12.17
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.11.18
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010
Form type: CH01
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, SORBON, HORSESHOE CRESCENT, BEACONSFIELD, BUCKS, HP9 1LJ
Form type: AD01
Date: 2010.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.14
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009
Form type: 288c
Date: 2009.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED PETER RICHARD DUNTHORNE
Form type: 288a
Date: 2009.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.31
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD TUCKER / 28/05/2008
Form type: 288c
Date: 2008.06.03
£2.95
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COMPANY NAME CHANGED MICHAEL SHANLY HOMES (STAINES) LIMITED, CERTIFICATE ISSUED ON 16/05/08
Form type: CERTNM
Date: 2008.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05

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Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
MICHAEL JAMES SHANLY (current)
Director, 1991.09.29
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (current)
Director, COMPANY DIRECTOR, 2001.01.01
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
ROBERT ASKIN (resigned)
Secretary, 1998.07.16 - 2009.07.03
CHERRY TREES WHITBY ROAD , MILFORD ON SEA
SO41 0NE
PETER RICHARD DUNTHORNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.18 - 2009.11.27
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2013.03.28
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
DONALD ANTHONY TUCKER (resigned)
Secretary, 1991.09.29 - 1998.07.16
OAKWOOD LODGE 12 RUSSELL CLOSE , LEE ON THE SOLENT
PO13 9HS, HAMPSHIRE
MARK PATRICK MILES BAILEY (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2006.08.01
89 EARLES MEADOW , HORSHAM
RH12 4HR, WEST SUSSEX
ROYSTON DAVID ELLIOTT (resigned)
Director, BUYER, 1992.08.21 - 1998.07.16
50 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RG
IAN JOHN HUNSLOW (resigned)
Director, SALES & MARKETING, 2004.06.01 - 2006.08.01
7 MALLOW CLOSE , HORSHAM
RH12 5GA, WEST SUSSEX
ANDREW KEVIN GRIEVE MACKENZIE (resigned)
Director, PROPERTY DEVELOPMENT, 2003.04.01 - 2004.05.28
8 MILL LANE , GODALMING
GU7 1EY, SURREY
RAYMOND CHARLES MANNING (resigned)
Director, ARCHITECT, 1991.09.29 - 1998.07.16
94 BRUNEL ROAD , MAIDENHEAD
SL6 2RT, BERKSHIRE
STEPHEN JOHN MCGREGOR (resigned)
Director, BUILDING DIRECTOR, 2003.04.01 - 2005.09.30
1 HOLMEHILLS COTTAGES CONFORD , LIPHOOK
GU30 7QP, HAMPSHIRE
JOHN MICHAEL STEVENS (resigned)
Director, BUILDING MANAGER, 1991.09.29 - 1993.09.30
TARRAGON CAMDEN ROAD , MAIDENHEAD
SL6 6HA, BERKSHIRE
DONALD ANTHONY TUCKER (resigned)
Director, ACCOUNTANT, 1996.10.11 - 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
JONATHAN CHARLES MARCH VALENTINE (resigned)
Director, LAND DIRECTOR, 2001.08.01 - 2002.01.04
104 KESLAKE ROAD QUEENS PARK , LONDON
NW6 6DG

Companies near to SHANLY HOMES (STAINES) ltd.

Information about the Private Limited Company SHANLY HOMES (STAINES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data