Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Shanly Residential Limited
- Incorporated
- 3 February 2000 (26 years)
- Previously known as
- Shanly Holdings Limited (until 10 November 2022)Shanly Group Limited (until 30 March 2022)Michael Shanly Group Limited (until 16 May 2008)Earlier: BPC 2012 Limited
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael James Shanly
- Accounts type
- Group
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 28 February 2022
Director · Appointed 28 March 2000
British
Born December 1945 (80)
Officer history (11 former)
5 December 2022
28 February 2022
Appointed Marvin, Ross Alistair as Secretary
28 February 2022
Resigned Huda, Khayrul as Secretary
28 February 2022
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
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
27 November 2009
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
3 July 2009
30 June 2009
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
3 February 2000
3 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)
Holdings 3
Companies where Shanly Residential Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £200 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £200 | |
| Net Current Assets | (£200) | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 31 December 2025 | Director's details changed | |||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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