SHANLY HOMES (STAINES) LIMITED

Company summary

Company number: 01018533
Status: ACTIVE
Incorporated / age: 22 July 197155 years
Registered office: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Nature of business
Dormant Company
Previous company names
MICHAEL SHANLY HOMES (STAINES) LIMITED
MICHAEL SHANLY(HOLDINGS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARVIN, Ross Alistair ACTIVE	Secretary	20 Jul 2020				Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
MARVIN, Ross Alistair ACTIVE	Director	07 Apr 2021		United Kingdom	April 1981	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
SHANLY, Michael James ACTIVE	Director			England	December 1945	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
ASKIN, Robert RESIGNED	Secretary	16 Jul 1998	03 Jul 2009			Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE
DUNTHORNE, Peter Richard RESIGNED	Secretary	18 May 2009	27 Nov 2009			18 The Lilacs, Wokingham, Berkshire, RG41 4UT
GILES, Paul Joseph RESIGNED	Secretary	28 Mar 2013	31 Jul 2015			Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
HUDA, Khayrul RESIGNED	Secretary	14 Jan 2020	20 Jul 2020			Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
TROTT, Nicholas Mark RESIGNED	Secretary	17 Aug 2015	14 Jan 2020			Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
TROTT, Nicholas Mark RESIGNED	Secretary	27 Nov 2009	28 Mar 2013			Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
TUCKER, Donald Anthony RESIGNED	Secretary		16 Jul 1998			Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
BAILEY, Mark Patrick Miles RESIGNED	Director	01 Jan 2001	01 Aug 2006		October 1965	89 Earles Meadow, Horsham, West Sussex, RH12 4HR
ELLIOTT, Royston David RESIGNED	Director	21 Aug 1992	16 Jul 1998		March 1956	50 Holmes Road, Strawberry Hill, Twickenham, TW1 4RG
HUDA, Khayrul RESIGNED	Director	14 Jan 2020	28 Feb 2022	United Kingdom	March 1978	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
HUNSLOW, Ian John RESIGNED	Director	01 Jun 2004	01 Aug 2006		November 1969	7 Mallow Close, Horsham, West Sussex, RH12 5GA
MACKENZIE, Andrew Kevin Grieve RESIGNED	Director	01 Apr 2003	28 May 2004		September 1970	8 Mill Lane, Godalming, Surrey, GU7 1EY
MANNING, Raymond Charles RESIGNED	Director		16 Jul 1998	United Kingdom	March 1943	94 Brunel Road, Maidenhead, Berkshire, SL6 2RT
MCGREGOR, Stephen John RESIGNED	Director	01 Apr 2003	30 Sep 2005	United Kingdom	July 1966	1 Holmehills Cottages, Conford, Liphook, Hampshire, GU30 7QP
STEVENS, John Michael RESIGNED	Director		30 Sep 1993		May 1939	Tarragon Camden Road, Maidenhead, Berkshire, SL6 6HA
TROTT, Nicholas Mark RESIGNED	Director	01 Jan 2001	01 Jul 2020	England	December 1964	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
TUCKER, Donald Anthony RESIGNED	Director	11 Oct 1996	17 Aug 2015	United Kingdom	December 1954	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
VALENTINE, Jonathan Charles March RESIGNED	Director	01 Aug 2001	04 Jan 2002		April 1959	104 Keslake Road, Queens Park, London, NW6 6DG

MARVIN, Ross Alistair ACTIVE
Role: Secretary
Appointed on: 20 Jul 2020
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

MARVIN, Ross Alistair ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

SHANLY, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1945
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 03 Jul 2009
Address: Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE

DUNTHORNE, Peter Richard RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 27 Nov 2009
Address: 18 The Lilacs, Wokingham, Berkshire, RG41 4UT

GILES, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 31 Jul 2015
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

HUDA, Khayrul RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 20 Jul 2020
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 17 Aug 2015
Resigned on: 14 Jan 2020
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 28 Mar 2013
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

TUCKER, Donald Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1998
Address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS

BAILEY, Mark Patrick Miles RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Aug 2006
Date of birth: October 1965
Address: 89 Earles Meadow, Horsham, West Sussex, RH12 4HR

ELLIOTT, Royston David RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 16 Jul 1998
Date of birth: March 1956
Address: 50 Holmes Road, Strawberry Hill, Twickenham, TW1 4RG

HUDA, Khayrul RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

HUNSLOW, Ian John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 Aug 2006
Date of birth: November 1969
Address: 7 Mallow Close, Horsham, West Sussex, RH12 5GA

MACKENZIE, Andrew Kevin Grieve RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 May 2004
Date of birth: September 1970
Address: 8 Mill Lane, Godalming, Surrey, GU7 1EY

MANNING, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 94 Brunel Road, Maidenhead, Berkshire, SL6 2RT

MCGREGOR, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1 Holmehills Cottages, Conford, Liphook, Hampshire, GU30 7QP

STEVENS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1939
Address: Tarragon Camden Road, Maidenhead, Berkshire, SL6 6HA

TROTT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1964
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

TUCKER, Donald Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

VALENTINE, Jonathan Charles March RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 04 Jan 2002
Date of birth: April 1959
Address: 104 Keslake Road, Queens Park, London, NW6 6DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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