Shanly Homes (Beaconsfield) Limited

Active04374260 Private limited company

Incorporated: 14 February 2002 (24 years)
Previously known as: Shanly Homes (Thames Valley) Limited (until 29 July 2008)
Michael Shanly Homes (Thames Valley) Limited (until 16 May 2008)
Michael Shanly Homes (Beaconsfield) Limited (until 5 February 2004)
Earlier: Kingsway Limited, Kingsway Homes (Beaconsfield) Limited
Industry: Development of building projects (41100)
Directors: Ross Alistair Marvin
Michael James Shanly
Owned by: Sorbon Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Sorbon
Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 3 active

Officer details are public data from the Companies House register.

Marvin, Ross Alistair

Director · Appointed 7 April 2021

Also at Michael Shanly Homes Limited, Shanly Homes (Leatherhead) Limited, Acacia Homes Limited · more companies

British

Born April 1981 (45)

Marvin, Ross Alistair

Secretary · Appointed 20 July 2020

Shanly, Michael James

Director · Appointed 5 March 2002

Also at Marlow House Investments Limited, Shanly Homes (Leatherhead) Limited, Ryde (Theale) Limited · more companies

British

Born December 1945 (80)

Officer history (16 former)

4 June 2024

Resigned Booth, Tamra Michelle as Director

28 February 2022

Resigned Huda, Khayrul as Director

7 April 2021

Appointed Marvin, Ross Alistair as Director

20 July 2020

Appointed Marvin, Ross Alistair as Secretary

20 July 2020

Resigned Huda, Khayrul as Secretary

1 July 2020

Resigned Trott, Nicholas Mark as Director

14 January 2020

Appointed Huda, Khayrul as Secretary

14 January 2020

Resigned Trott, Nicholas Mark as Secretary

14 January 2020

Appointed Huda, Khayrul as Director

21 December 2018

Resigned Evans, Mark Stewart as Director

17 August 2015

Appointed Trott, Nicholas Mark as Secretary

17 August 2015

Resigned Tucker, Donald Anthony as Director

31 July 2015

Resigned Giles, Paul Joseph as Secretary

19 June 2013

Appointed Evans, Mark Stewart as Director

19 June 2013

Appointed Booth, Tamra Michelle as Director

28 March 2013

Resigned Trott, Nicholas Mark as Secretary

28 March 2013

Appointed Giles, Paul Joseph as Secretary

27 November 2009

Resigned Dunthorne, Peter Richard as Secretary

27 November 2009

Appointed Trott, Nicholas Mark as Secretary

3 July 2009

Resigned Askin, Robert as Secretary

18 May 2009

Appointed Dunthorne, Peter Richard as Secretary

30 September 2006

Resigned Elliot, Royston David as Director

30 September 2006

Resigned Hicks, Anthony John as Director

28 May 2004

Resigned Cranley, Jonathan Gary as Director

11 October 2002

Appointed Hicks, Anthony John as Director

11 October 2002

Appointed Cranley, Jonathan Gary as Director

5 March 2002

Appointed Elliot, Royston David as Director

5 March 2002

Appointed Trott, Nicholas Mark as Director

5 March 2002

Appointed Shanly, Michael James as Director

14 February 2002

Appointed Rm Registrars Limited as Corporate Nominee Secretary

14 February 2002

Resigned Rm Registrars Limited as Corporate Nominee Secretary

14 February 2002

Appointed Rm Nominees Limited as Corporate Nominee Director

14 February 2002

Resigned Rm Nominees Limited as Corporate Nominee Director

14 February 2002

Appointed Askin, Robert as Secretary

14 February 2002

Appointed Tucker, Donald Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sorbon Group Limited

Corporate entity · Notified 10 January 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 3646926

Former controllers (1)

10 January 2019

Ceased Michael James Shanly — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Sorbon Group Limited

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 This company Owns 75–100% of shares

Shanly Homes (Leatherhead) Limited Owns 75–100% of shares

Shanly Homes (Staines) Limited 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

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 April 2026	Change of details for a person with significant control
9 March 2026	Confirmation statement with no updates	14 February 2026
2 January 2026	Director's details changed
8 October 2025	Other filing
8 October 2025	Other filing