SHANLY HOMES (LEATHERHEAD) LIMITED

Company summary

Company number: 04374764
Status: ACTIVE
Incorporated / age: 15 February 200224 years
Registered office: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:10 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
Development of building projects
Previous company names
MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED
SORBON DEVELOPMENTS 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		England	April 1981	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
SHANLY, Michael James ACTIVE	Director	01 Oct 2006		England	December 1945	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
ASKIN, Robert RESIGNED	Secretary	15 Feb 2002	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
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
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Feb 2002	15 Feb 2002			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BOOTH, Tamra Michelle RESIGNED	Director	19 Jun 2013	04 Jun 2024	United Kingdom	June 1974	24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
EVANS, Mark Stewart RESIGNED	Director	19 Jun 2013	21 Dec 2018	England	August 1969	24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
HUDA, Khayrul RESIGNED	Director	14 Jan 2020	28 Feb 2022	United Kingdom	March 1978	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
MCGREGOR, Stephen John RESIGNED	Director	01 Oct 2005	05 Jun 2008	United Kingdom	July 1966	1 Holmehills Cottages, Conford, Liphook, Hampshire, GU30 7QP
TROTT, Nicholas Mark RESIGNED	Director	01 Nov 2005	01 Jul 2020	England	December 1964	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
TUCKER, Donald Anthony RESIGNED	Director	15 Feb 2002	17 Aug 2015	United Kingdom	December 1954	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
RM NOMINEES LIMITED RESIGNED	Nominee Director	15 Feb 2002	15 Feb 2002			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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: England
Date of birth: April 1981
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

SHANLY, Michael James ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: England
Date of birth: December 1945
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
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

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

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 2002
Resigned on: 15 Feb 2002
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BOOTH, Tamra Michelle RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

EVANS, Mark Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: August 1969
Address: 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

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

MCGREGOR, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1 Holmehills Cottages, Conford, Liphook, Hampshire, GU30 7QP

TROTT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1964
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

TUCKER, Donald Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2002
Resigned on: 15 Feb 2002
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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)
24 Jan 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)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 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)
30 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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 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)
06 May 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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