Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Shanly Homes (Staines) Limited
- Incorporated
- 22 July 1971 (55 years)
- Previously known as
- Michael Shanly Homes (Staines) Limited (until 16 May 2008)Michael Shanly(holdings)limited (until 27 December 2000)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Charges
- Total
- 27
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 27
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director
British
Born December 1945 (80)
Officer history (18 former)
28 February 2022
7 April 2021
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
3 July 2009
18 May 2009
1 August 2006
Resigned Hunslow, Ian John as Director
1 August 2006
Resigned Bailey, Mark Patrick Miles as Director
30 September 2005
1 June 2004
Appointed Hunslow, Ian John as Director
28 May 2004
Resigned Mackenzie, Andrew Kevin Grieve as Director
1 April 2003
Appointed Mackenzie, Andrew Kevin Grieve as Director
1 April 2003
4 January 2002
1 August 2001
1 January 2001
Appointed Bailey, Mark Patrick Miles as Director
1 January 2001
16 July 1998
16 July 1998
16 July 1998
16 July 1998
11 October 1996
30 September 1993
Resigned Stevens, John Michael as Director
21 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03646926
Former controllers (1)
30 March 2022
Ceased Sorbon Homes Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited This company Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Cessation of a person with significant control | |||
| 2 January 2026 | Director's details changed | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing |
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