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Companies/02775216

Shanly Homes Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109096483
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-30

Source record 115329127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
RM
Ross MarvinCurrent director
Appointed 2021-04-07 · 5 yrs · Director And Company Secretary
+52 others
RM
Ross MarvinCurrent secretary
Appointed 2020-07-20 · 6 yrs
+45 others
MS
Michael James ShanlyCurrent director
Appointed 1993-02-18 · 33 yrs · Director
+31 others
MS
Michael ShanlyCurrent director
Appointed 1993-02-18 · 33 yrs · Director
+53 others
Show 31 historical appointments
TN
Timothy NuttResigned director
Resigned 2020-05-21 · 2 yrs · Company Director
KH
Khayrul HudaResigned secretary
Resigned 2020-01-14
KH
Khayrul HudaResigned director
Resigned 2020-01-14 · 2 yrs · Finance Director
NT
Nicholas TrottResigned secretary
Resigned 2015-08-17 · 4 yrs
ME
Mark EvansResigned director
Resigned 2013-06-19 · 5 yrs · Company Director
PG
Paul GilesResigned secretary
Resigned 2013-03-28 · 2 yrs
TB
Tamra BoothResigned director
Resigned 2011-12-01 · 12 yrs · Director
NT
Nicholas TrottResigned secretary
Resigned 2009-11-27 · 3 yrs
PD
Peter DunthorneResigned secretary
Resigned 2009-05-18 · Chartered Accountant
MB
Mark BaileyResigned director
Resigned 2006-08-01 · 1 yr · Director
RB
Richard BreenResigned director
Resigned 2002-05-01 · Divisional Constructions Direc
MG
Michael GlenResigned director
Resigned 2002-05-01 · House Builder
SP
Stephen ParkinsonResigned director
Resigned 2001-11-01 · Director
PB
Peter BladesResigned director
Resigned 2001-01-01 · 3 yrs · Land Director
NT
Nicholas TrottResigned director
Resigned 2000-05-02 · 20 yrs · Chartered Accountant
JH
James HollidayResigned director
Resigned 2000-02-28 · 1 yr · Managing Director
FV
Frederick VeeversResigned director
Resigned 2000-01-04 · Building Director
JV
Jonathan ValentineResigned director
Resigned 1999-04-05 · 1 yr · Surveyor
SO
Stephen OsborneResigned director
Resigned 1999-02-25 · 1 yr · Director
CM
Christopher MatthewsResigned director
Resigned 1999-02-11 · 1 yr · House Building
SA
Stephen AllanResigned director
Resigned 1998-08-03 · 2 yrs · Land Buyer
RA
Robert AskinResigned secretary
Resigned 1998-07-16 · 10 yrs
DR
Derek RidleyResigned director
Resigned 1998-01-01 · 2 yrs · Sales Director
RE
Royston ElliottResigned director
Resigned 1996-11-01 · 4 yrs · Director
NS
Nigel SawersResigned director
Resigned 1996-11-01 · 4 yrs · Director
RD
Robin DorranResigned director
Resigned 1996-11-01 · 29 yrs · Director
BC
Barry ColgateResigned director
Resigned 1996-09-01 · 4 yrs · Director
DT
Donald TuckerResigned directorResigned secretary
Resigned 1993-07-01 · 22 yrs · Accountant
Resigned 1993-01-04
Resigned 1993-01-04

Board profile

People with appointments
4
Directors assessed
3
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active