Website & contact details
- Group website
- The site of this company’s group or brand.
Shanly Homes Construction Limited
- Incorporated
- 11 May 2001 (25 years)
- Previously known as
- Shanly Homes (Southern) Limited (until 8 June 2022)Shanly Developments Limited (until 30 March 2022)Shanly Homes Limited (until 15 May 2008)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2022
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 27 November 2020
Director · Appointed 11 May 2001
British
Born December 1945 (80)
Officer history (13 former)
29 July 2022
22 March 2022
28 February 2022
27 November 2020
Resigned Huda, Khayrul as Secretary
27 November 2020
27 November 2020
Appointed Marvin, Ross Alistair 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
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
31 July 2015
Resigned Giles, Paul Joseph as Secretary
25 June 2013
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
11 September 2009
11 September 2009
3 July 2009
30 June 2009
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03919206
Former controllers (2)
4 January 2021
Ceased Sorbon Homes Limited — Owns 75–100% of shares
11 August 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shanly Homes (South East) Limited Owns 75–100% of shares
Shanly Homes Construction Limited This company Owns 75–100% of shares
SPH2 Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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