Ltd Facts The UK company register, as filed

Register entry · No. 04214972

SHANLY HOMES CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 11 May 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 May 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SORBON, AYLESBURY END, BEACONSFIELD, HP9 1LW

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHANLY HOMES CONSTRUCTION LIMITED current
    2. SHANLY HOMES (SOUTHERN) LIMITED earlier
    3. SHANLY DEVELOPMENTS LIMITED earlier
    4. SHANLY HOMES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2020 not published not published — £100 —
31 May 2019 * not published not published — £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael James Shanly Company Director Director 11 May 2001 — December 1945 British · England
Ross Alistair Marvin Company Director Director 22 Mar 2022 — April 1981 British · England
Ross Alistair Marvin Secretary 27 Nov 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shanly Group Limited company · 03919206 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SHANLY HOMES CONSTRUCTION LIMITED still trading?

The register shows SHANLY HOMES CONSTRUCTION LIMITED as active.

What does SHANLY HOMES CONSTRUCTION LIMITED do?

It files the industry code 41100 (Development of building projects).

When was SHANLY HOMES CONSTRUCTION LIMITED set up?

It was incorporated on 11 May 2001.

When are SHANLY HOMES CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHANLY HOMES CONSTRUCTION LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs SHANLY HOMES CONSTRUCTION LIMITED?

SHANLY HOMES CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04345786 DAVID GIBSON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 41100 · Development of building projects
  2. 04344921 BRUNEL PARTNERSHIP LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  3. SC226577 RIXINT INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  4. SC226585 WEST CRAIGS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  5. 04344058 A G TILLEY & SONS LIMITED Active Private Limited Company Inc. 21 Dec 2001 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House