SHANLY HOMES (LEATHERHEAD) LIMITED
Company Number 04374764
Status
Active
Incorporated
February 15, 2002
Entity Type
Ltd
Registered Office
Sorbon
Beaconsfield
HP9 1LW
41100
Previous Names
MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED
Ceased on May 16, 2008
SORBON DEVELOPMENTS LIMITED
Ceased on Oct 12, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SHANLY HOMES (LEATHERHEAD) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04374764, this organization has been active since February 2002. Primarily in the 41100 sector, the business maintains its official headquarters at Sorbon. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 24, 2026
Accounts
Sep 24, 2026
Other
Sep 24, 2026
Other
Sep 24, 2026
Persons With Significant Control
Apr 20, 2026
Confirmation Statement
Mar 9, 2026
Officers
Dec 31, 2025
Accounts
Oct 8, 2025
Accounts
Oct 8, 2025
Other
Oct 8, 2025
Other
Oct 8, 2025
Confirmation Statement
Mar 17, 2025
Accounts
Oct 19, 2024
Accounts
Oct 19, 2024
Other
Oct 19, 2024
Officers
Aug 29, 2024
Confirmation Statement
Feb 14, 2024
Accounts
Oct 17, 2023
Accounts
Oct 17, 2023
Other
Oct 17, 2023
Other
Oct 17, 2023
Confirmation Statement
Feb 21, 2023
Accounts
Dec 14, 2022
Accounts
Dec 14, 2022
Other
Dec 14, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sorbon Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
Connected Companies
17570743
THE LIMES (BANSTEAD) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
17460861
RECTORY HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
17453924
CHARTER HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
17454647
HAMILTON COURT RESIDENTS MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
17453705
BLYTON HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
00964548
MICHAEL SHANLY HOMES LIMITED
MARVIN, Ross Alistair is a director
17057902
ALBOROUGH LODGE MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
16887114
APPLETREE GROVE (CHINNOR) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
13817013
JUDE STREET RESIDENTS MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
16724123
DE HAVILLAND PLACE (WHITE WALTHAM) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
06167832
MOUNT KELLET LIMITED
MARVIN, Ross Alistair is a director
16536893
MILLFIELD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
16482470
RECTORY GARDENS (BALCOMBE) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
12665033
WATERSIDE QUARTER ESTATE MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
12569711
WATERSIDE QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
16277612
ASCOT OAKS ESTATE MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
16259527
RIVER WALK (TONBRIDGE) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
16105126
MOORFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
15748474
SPH2 LIMITED
MARVIN, Ross Alistair is a director
07337921
ACACIA HOMES LIMITED
MARVIN, Ross Alistair is a director
05513868
LESROCK LIMITED
MARVIN, Ross Alistair is a director
15000339
ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
13817101
LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
13689539
BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
08762178
MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
09774246
SORBON FINANCE LIMITED
MARVIN, Ross Alistair is a director
14952421
MAGNA GARDENS MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
05457993
MILESTONE SO LIMITED
MARVIN, Ross Alistair is a director
14789359
ASHCROFT PLACE (STAINES) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
14768278
OAKLANDS PARK (ESHER) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
03919206
SHANLY RESIDENTIAL LIMITED
MARVIN, Ross Alistair is a director
14383345
KENNYLANDS PLACE (SONNING COMMON) MANAGEMENT COMPANY LIMITED
MARVIN, Ross Alistair is a director
08109297
BOULTERS MEADOW LIMITED
MARVIN, Ross Alistair is a director
09574605
ELMBROOK ESTATES LTD
MARVIN, Ross Alistair is a director
04214972
SHANLY HOMES CONSTRUCTION LIMITED
MARVIN, Ross Alistair is a director