SHANLY HOMES LIMITED

UK Flag 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

active
Active - Accounts Filed
Age: 32 Year(s)
Directors: 4
Company No: 02775216

SHANLY HOMES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

SHANLY HOMES LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

04 January 1993

Nature of business (SIC)

41100 Development of building projects - Development of building projects

Accounts

Available to 29 Sep 2024. Next accounts due by 30 Sep 2025

Name	Role	Date Of Birth	Appointed
Mr Ross Alistair Marvin	Director	Apr 1981	07 Apr 2021
Mr Ross Alistair Marvin	Company Secretary	-	20 Jul 2020
Mr Robin Nicholas Dorran	Director	Feb 1957	01 Nov 1996
Mr Michael James Shanly	Director	Dec 1945	18 Feb 1993

Name
Timothy Edward Nutt
Khayrul Huda
Khayrul Huda
Nicholas Mark Trott
Mark Stewart Evans
Paul Joseph Giles
Tamra Michelle Booth
Nicholas Mark Trott
Peter Richard Dunthorne
Mark Patrick Miles Bailey
Michael Glen
Richard William Breen
Stephen Parkinson
Peter James Blades
Nicholas Mark Trott
James Thomas Holliday
Frederick Ambrose Veevers
Jonathan Charles March Valentine
Stephen Brian Osborne
Christopher Douglas Matthews
Stephen Allan
Robert Askin
Derek James Ridley
Nigel Sawers
Royston David Elliott
Barry David Colgate
Donald Anthony Tucker
Donald Anthony Tucker
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED

Total Outstanding

Total Satisfied

143

Type	Created	Registered	Persons Entitled	Status
	28 May 2020	01 Jun 2020	Barclays Bank PLC As Security Agent For The Finance Parties (Security Agent)	OUTSTANDING
	19 Sep 2017	20 Sep 2017	The Chichester Diocesan Fund And Board Of Finance (Incorporated)	SATISFIED
	06 Sep 2016	14 Sep 2016	Barclays Bank PLC As Security Agent For The Finance Parties	OUTSTANDING
	24 Sep 2014	26 Sep 2014	Barclays Bank PLC	SATISFIED
	02 Sep 2014	03 Sep 2014	The Reverend Canon Denis Ratcliffe Mulliner Acting As Executor For The Late Sir Frederick John	SATISFIED
	21 Mar 2014	31 Mar 2014	Barclays Bank PLC	SATISFIED
Legal Charge	02 Nov 2012	07 Nov 2012	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 2012	29 Jun 2012	Barclays Bank PLC	SATISFIED
Debenture	08 Dec 2011	17 Dec 2011	Barclays Bank PLC	SATISFIED
Legal Charge	15 Nov 2011	18 Nov 2011	Barclays Bank PLC	SATISFIED
Transfer Of Part	05 Aug 2011	17 Aug 2011	Network Rail Infrastructure Limited	SATISFIED
Transfer Of Part	05 Aug 2011	17 Aug 2011	Network Rail Infrastructure Limited	SATISFIED
Legal Charge	07 Jun 2011	21 Jun 2011	Brenard Pension Scheme	SATISFIED
Legal Charge	18 Mar 2011	19 Mar 2011	Santander Uk PLC	SATISFIED
Legal Charge	24 Jan 2011	25 Jan 2011	Barclays Bank PLC	SATISFIED
Legal Charge	22 Dec 2010	23 Dec 2010	Barclays Bank PLC	SATISFIED
Legal Charge	01 Oct 2010	02 Oct 2010	Barclays Bank PLC	SATISFIED
Legal Charge	23 Sep 2010	25 Sep 2010	Barclays Bank PLC	SATISFIED
Legal Charge	24 Sep 2010	25 Sep 2010	Barclays Bank PLC	SATISFIED
Legal Charge	02 Sep 2010	03 Sep 2010	Barclays Bank PLC	SATISFIED
Legal Charge	13 Apr 2010	17 Apr 2010	The South London Church Fund And Southwark Diocesan Board Of Finance	SATISFIED
Third Party Legal Charge	12 Nov 2008	13 Nov 2008	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	17 Oct 2008	21 Oct 2008	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	17 Oct 2008	21 Oct 2008	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	17 Oct 2008	21 Oct 2008	National Westminster Bank PLC	SATISFIED
Legal Charge	05 Dec 2007	20 Dec 2007	The Incorporated Trustees Of Congregation Of The Sisters Of Sain Anne	SATISFIED
Legal Charge	05 Nov 2007	08 Nov 2007	Barclays Bank PLC	SATISFIED
Legal Charge	07 Nov 2007	08 Nov 2007	Barclays Bank PLC	SATISFIED
Legal Charge	02 Aug 2007	15 Aug 2007	Barclays Bank PLC	SATISFIED
Legal Charge	04 Jun 2007	05 Jun 2007	Barclays Bank PLC	SATISFIED
Legal Charge	22 Dec 2006	05 Jan 2007	Rosemary Memorial Housing Association Limited	SATISFIED
Legal Charge	29 Nov 2005	15 Dec 2005	Barclays Bank PLC	SATISFIED
Legal Charge	14 Nov 2005	16 Nov 2005	Godalming Sixth Form College Further Education Corporation	SATISFIED
Legal Charge	19 Sep 2005	20 Sep 2005	Barclays Bank PLC	SATISFIED
Legal Charge	03 Aug 2005	04 Aug 2005	Barclays Bank PLC	SATISFIED
Legal Charge	25 Oct 2004	04 Nov 2004	Barclays Bank PLC	SATISFIED
Legal Charge	14 Jul 2004	20 Jul 2004	Barclays Bank PLC	SATISFIED
Legal Charge	29 Mar 2004	31 Mar 2004	Newsquest (Herts & Bucks) Limited	SATISFIED
Legal Charge	31 Oct 2003	05 Nov 2003	Barclays Bank PLC	SATISFIED
Legal Charge	30 Sep 2003	10 Oct 2003	Barclays Bank PLC	SATISFIED
Legal Charge	17 Jul 2003	18 Jul 2003	Barclays Bank PLC	SATISFIED
Legal Charge	13 Jun 2003	24 Jun 2003	Barclays Bank PLC	SATISFIED
Legal Charge	20 May 2003	23 May 2003	Barclays Bank PLC	SATISFIED
Legal Charge	02 Jan 2003	04 Jan 2003	Barclays Bank PLC	SATISFIED
Legal Charge	18 Dec 2002	03 Jan 2003	Barclays Bank PLC	SATISFIED
Legal Charge	05 Nov 2002	09 Nov 2002	Barclays Bank PLC	SATISFIED
Legal Charge	30 Jul 2002	06 Aug 2002	Barclays Bank PLC	SATISFIED
Legal Charge	13 Jun 2002	15 Jun 2002	Barclays Bank PLC	SATISFIED
Legal Charge	10 May 2002	15 May 2002	Barclays Bank PLC	SATISFIED
Legal Charge	02 Jan 2002	03 Jan 2002	Barclays Bank PLC	SATISFIED
Legal Charge	31 Aug 2001	20 Sep 2001	Barclays Bank PLC	SATISFIED
Legal Charge	10 Sep 2001	15 Sep 2001	Barclays Bank PLC	SATISFIED
Legal Charge	12 Jul 2000	13 Jul 2000	Barclays Bank PLC	SATISFIED
Legal Charge	01 Jun 2000	07 Jun 2000	Barclays Bank PLC	SATISFIED
Legal Charge	23 May 2000	07 Jun 2000	Barclays Bank PLC	SATISFIED
Legal Charge	03 May 2000	16 May 2000	Barclays Bank PLC	SATISFIED
Legal Charge	02 May 2000	06 May 2000	Barclays Bank PLC	SATISFIED
Legal Charge	28 Apr 2000	04 May 2000	Barclays Bank PLC	SATISFIED
Legal Charge	29 Feb 2000	11 Mar 2000	Barclays Bank PLC	SATISFIED
Legal Charge	18 Feb 2000	09 Mar 2000	Barclays Bank PLC	SATISFIED
Legal Charge	18 Feb 2000	08 Mar 2000	Barclays Bank PLC	SATISFIED
Legal Charge	21 Sep 1999	05 Oct 1999	Barclays Bank PLC	SATISFIED
Legal Charge	16 Sep 1999	30 Sep 1999	Barclays Bank PLC	SATISFIED
Legal Charge	26 Aug 1999	08 Sep 1999	Barclays Bank PLC	SATISFIED
Legal Charge	01 Sep 1999	08 Sep 1999	Barclays Bank PLC	SATISFIED
Legal Charge	25 Aug 1999	03 Sep 1999	Barclays Bank PLC	SATISFIED
Legal Charge	04 Aug 1999	18 Aug 1999	Barclays Bank PLC	SATISFIED
Legal Charge	30 Jul 1999	10 Aug 1999	Barclays Bank PLC	SATISFIED
Legal Charge	04 Jun 1999	25 Jun 1999	Barclays Bank PLC	SATISFIED
Legal Charge	31 Mar 1999	12 Apr 1999	Barclays Bank PLC	SATISFIED
Legal Charge	15 Jan 1999	27 Jan 1999	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jan 1999	27 Jan 1999	Barclays Bank PLC	SATISFIED
Legal Charge	06 Jan 1999	27 Jan 1999	Barclays Bank PLC	SATISFIED
Legal Mortgage	19 Jan 1999	20 Jan 1999	Mrs. Ena Muriel Saunders	SATISFIED
Legal Charge	14 Dec 1998	29 Dec 1998	Barclays Bank PLC	SATISFIED
Legal Charge	09 Dec 1998	22 Dec 1998	Frederick John Coombe, Diana Evelyn Coombe And Thomas Sykes	SATISFIED
Legal Charge	07 Dec 1998	21 Dec 1998	Barclays Bank PLC	SATISFIED
Legal Charge	09 Dec 1998	21 Dec 1998	Lloyds Bank PLC	SATISFIED
Legal Charge	21 Oct 1998	28 Oct 1998	Barclays Bank PLC	SATISFIED
Legal Charge	14 Oct 1998	28 Oct 1998	Barclays Bank PLC	SATISFIED
Legal Charge	01 Sep 1998	07 Sep 1998	Barclays Bank PLC	SATISFIED
Legal Charge	21 Aug 1998	02 Sep 1998	Barclays Bank PLC	SATISFIED
Legal Charge	25 Jun 1998	14 Jul 1998	Barclays Bank PLC	SATISFIED
Legal Charge	21 May 1998	29 May 1998	Barclays Bank PLC	SATISFIED
Legal Charge	07 Apr 1998	17 Apr 1998	Barclays Bank PLC	SATISFIED
Deed	16 Feb 1998	28 Feb 1998	Barclays Bank PLC	SATISFIED
Legal Charge	09 Jan 1998	26 Jan 1998	Barclays Bank PLC	SATISFIED
Deed Of Charge	09 Jan 1998	14 Jan 1998	Elmbridge Group Limited	SATISFIED
Deed Of Charge	09 Jan 1998	14 Jan 1998	Elmbridge Group Limited	SATISFIED
Legal Charge	06 Jan 1998	13 Jan 1998	Barclays Bank PLC	SATISFIED
Legal Charge	22 Aug 1997	03 Sep 1997	Barclays Bank PLC	SATISFIED
Legal Charge	22 Aug 1997	03 Sep 1997	Barclays Bank PLC	SATISFIED
Legal Charge	18 Jul 1997	29 Jul 1997	Barclays Bank PLC	SATISFIED
Legal Charge	02 Jul 1997	10 Jul 1997	Barclays Bank PLC	SATISFIED
Legal Charge	02 Jul 1997	10 Jul 1997	Barclays Bank PLC	SATISFIED
Legal Charge	27 Jun 1997	10 Jul 1997	Barclays Bank PLC	SATISFIED
Legal Charge	02 Jan 1997	08 Jan 1997	Barclays Bank PLC	SATISFIED
Legal Charge	24 Dec 1996	06 Jan 1997	Barclays Bank PLC	SATISFIED
Legal Charge	31 Dec 1996	06 Jan 1997	Barclays Bank PLC	SATISFIED
Legal Charge	29 Nov 1996	13 Dec 1996	Barclays Bank PLC	SATISFIED
Legal Charge	29 Nov 1996	30 Nov 1996	Africa Evangelical Fellow-ship (S.a.g.m.)	SATISFIED
Charge And Assignment	14 Oct 1996	21 Oct 1996	Barclays Bank PLC	SATISFIED
Legal Charge	07 Oct 1996	14 Oct 1996	Barclays Bank PLC	SATISFIED
Deed Of Charge	07 Oct 1996	09 Oct 1996	Cookham Reach Developments Limited	SATISFIED
Legal Charge	03 Jun 1996	14 Jun 1996	Barclays Bank PLC	SATISFIED
Legal Charge	30 Apr 1996	07 May 1996	Barclays Bank PLC	SATISFIED
Legal Charge	04 Apr 1996	11 Apr 1996	Barclays Bank PLC	SATISFIED
Legal Charge	29 Mar 1996	11 Apr 1996	Barclays Bank PLC	SATISFIED
Legal Charge	13 Mar 1996	19 Mar 1996	Barclays Bank PLC	SATISFIED
Legal Charge	07 Dec 1995	12 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	18 Oct 1995	26 Oct 1995	Barclays Bank PLC	SATISFIED
Legal Charge	29 Sep 1995	09 Oct 1995	Barclays Bank PLC	SATISFIED
Legal Charge	31 Jul 1995	08 Aug 1995	Barclays Bank PLC	SATISFIED
Legal Charge	11 Jul 1995	18 Jul 1995	Barclays Bank PLC	SATISFIED
Charge	01 Jun 1995	06 Jun 1995	Nicholas Edward Griffin	SATISFIED
Legal Charge	17 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	06 Feb 1995	16 Feb 1995	Barclays Bank PLC	SATISFIED
Charge	05 Jan 1995	11 Jan 1995	M.bishop Limited (In Administrative Receivership)	SATISFIED
Floating Charge	15 Dec 1994	28 Dec 1994	Barclays Bank PLC	SATISFIED
Legal Charge	26 Oct 1994	15 Nov 1994	Barclays Bank PLC	SATISFIED
Legal Charge	22 Aug 1994	31 Aug 1994	Barclays Bank PLC	SATISFIED
Legal Charge	12 Aug 1994	19 Aug 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Jul 1994	27 Jul 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Jun 1994	30 Jun 1994	Barclays Bank PLC	SATISFIED
Legal Charge	08 Jun 1994	17 Jun 1994	Barclays Bank PLC	SATISFIED
Legal Charge	18 Apr 1994	25 Apr 1994	Barclays Bank PLC	SATISFIED
Charge	04 Feb 1994	08 Feb 1994	M.bishop Limited	SATISFIED
Legal Charge.	28 Jan 1994	04 Feb 1994	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jan 1994	21 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	04 Jan 1994	12 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	04 Jan 1994	11 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	23 Dec 1993	11 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	23 Dec 1993	11 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	21 Oct 1993	03 Nov 1993	Barclays Bank PLC	SATISFIED
Charge	21 Oct 1993	03 Nov 1993	M.bishop Limited	SATISFIED
Legal Charge	17 Sep 1993	29 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge	01 Sep 1993	09 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge	30 Jul 1993	09 Aug 1993	Barclays Bank PLC	SATISFIED
Legal Charge	06 Jul 1993	16 Jul 1993	Barclays Bank PLC	SATISFIED
Legal Charge	28 Jun 1993	08 Jul 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	21 May 1993	03 Jun 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	21 May 1993	03 Jun 1993	Barclays Bank PLC	SATISFIED

Accounts	2019	2020	2021	2022	2023
Cash	£3,583,588.00	£1,742,474.00	£1,829,632.00	£253,707.00	£1,365,382.00
Net Worth	£202,352,084.00	£212,894,799.00	£219,846,076.00	£227,068,800.00	£231,899,148.00
Total Current Liabilities	£14,789,593.00	£10,996,602.00	£10,975,207.00	£14,503,742.00	£13,018,774.00
Total Current Assets	£220,629,808.00	£227,891,408.00	£235,851,357.00	£243,933,828.00	£246,693,720.00

View Full Accounts

SHANLY HOMES LIMITED

SHANLY HOMES LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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SHANLY HOMES LIMITED

SHANLY HOMES LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials