SORBON ESTATES LIMITED

Overview

Company Name	SORBON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01128100
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SORBON ESTATES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SORBON ESTATES LIMITED located?

Registered Office Address	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SORBON ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MICHAEL SHANLY INVESTMENTS LIMITED	Nov 18, 1996	Nov 18, 1996
MISHAN INVESTMENTS LIMITED	Jan 24, 1994	Jan 24, 1994
TRY PROPERTY LIMITED	Aug 01, 1986	Aug 01, 1986
W.S. TRY (NORTH LONDON) LIMITED	Aug 10, 1973	Aug 10, 1973

What are the latest accounts for SORBON ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SORBON ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for SORBON ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Registration of charge 011281000069, created on Jan 28, 2026	15 pages	MR01

Dec 31, 2025	Director's details changed for Mr Michael James Shanly on Jan 14, 1994	1 pages	CH01

Dec 17, 2025	Satisfaction of charge 33 in full	1 pages	MR04

Dec 17, 2025	Part of the property or undertaking has been released and no longer forms part of charge 011281000066	1 pages	MR05

Oct 06, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Oct 01, 2025	Registration of charge 011281000068, created on Sep 30, 2025	29 pages	MR01

Sep 26, 2025	Satisfaction of charge 26 in full	1 pages	MR04

Sep 26, 2025	Satisfaction of charge 28 in full	1 pages	MR04

Sep 26, 2025	Satisfaction of charge 62 in full	2 pages	MR04

Sep 26, 2025	Satisfaction of charge 41 in full	2 pages	MR04

Sep 26, 2025	Satisfaction of charge 43 in full	2 pages	MR04

Sep 26, 2025	Satisfaction of charge 011281000064 in full	1 pages	MR04

May 30, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 23, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 23, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 09, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Appointment of Katherine Croom as a director on Mar 08, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Khayrul Huda as a director on Feb 28, 2022	1 pages	TM01

Dec 21, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

May 10, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Appointment of Mr Ross Alistair Marvin as a director on Apr 07, 2021	2 pages	AP01

Jan 22, 2021	Satisfaction of charge 011281000064 in part	1 pages	MR04

View All Filings

Who are the officers of SORBON ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARVIN, Ross Alistair Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jul 20, 2020		Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire				272184860001
BOOTH, Tamra Michelle Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Dec 01, 2011		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1974-6	165786620001
CROOM, Katherine Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Mar 08, 2022		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1982-7	293462480001
MARVIN, Ross Alistair Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Apr 07, 2021		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	British	1981-4	282158260001
SHANLY, Michael James Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jan 14, 1994		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1945-12	343873890001
ASKIN, Robert Cherry Trees Whitby Road SO41 0NE Milford On Sea	Jul 16, 1998	Jul 03, 2009	Secretary	Cherry Trees Whitby Road SO41 0NE Milford On Sea		British		71823480005
BARRACLOUGH, Richard Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire		Jan 14, 1994	Secretary	Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire		British		10196150001
DUNTHORNE, Peter Richard 18 The Lilacs RG41 4UT Wokingham Berkshire	May 18, 2009	Nov 27, 2009	Secretary	18 The Lilacs RG41 4UT Wokingham Berkshire		British		79003530001
GILES, Paul Joseph Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Mar 28, 2013	Jul 31, 2015	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire				177038840001
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jan 14, 2020	Jul 20, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire				266311630001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Aug 17, 2015	Jan 14, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire				200256750001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Nov 27, 2009	Mar 28, 2013	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire				147623700001
TUCKER, Donald Anthony Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	Jan 14, 1994	Jul 16, 1998	Secretary	Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire		British		81734210001
BARRACLOUGH, Richard Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire	Jun 28, 1991	Jan 14, 1994	Director	Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire	United Kingdom	British	1955-3	10196150001
CARR, Alison Mary Poachers Cottage Paines Hill Steeple Aston OX6 3SQ Bicester Oxfordshire		Aug 09, 1991	Director	Poachers Cottage Paines Hill Steeple Aston OX6 3SQ Bicester Oxfordshire		British	1957-8	10182360001
COLGATE, Barry David Brew House Wanborough Lane GU6 7DS Cranleigh Surrey	Sep 01, 1996	Dec 01, 2000	Director	Brew House Wanborough Lane GU6 7DS Cranleigh Surrey		British	1943-6	120220001
HOWELL, Peter Robert Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey		Jan 14, 1994	Director	Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey	United Kingdom	British	1933-5	9630250001
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jan 14, 2020	Feb 28, 2022	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	British	1978-3	266220160001
LOVETT-TURNER, John 58 Harvard Road Chiswick W4 4ED London		Dec 31, 1992	Director	58 Harvard Road Chiswick W4 4ED London		British	1943-7	1724560001
MASON, David Jonathan 8 Fernhill Road Begbroke OX5 1RP Kidlington Oxfordshire	Aug 01, 2000	Mar 26, 2004	Director	8 Fernhill Road Begbroke OX5 1RP Kidlington Oxfordshire	England	British	1963-12	60283640003
NELSON, Francis Eamon 14 The Paddock Merrow GU1 2RQ Guildford Surrey		Jan 14, 1994	Director	14 The Paddock Merrow GU1 2RQ Guildford Surrey		British	1951-8	1724570001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Dec 09, 2003	Jul 01, 2020	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1964-12	70001950040
TUCKER, Donald Anthony Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jan 14, 1994	Aug 17, 2015	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	British	1954-12	81734210001
WHITMORE, Gordon Stanley Cheviot 69 Nine Mile Ride Finchampstead RG40 4ND Wokingham Berkshire		Jun 28, 1991	Director	Cheviot 69 Nine Mile Ride Finchampstead RG40 4ND Wokingham Berkshire		British	1931-6	12955720001
ZAIR, David John 26 Burgess Wood Road South HP9 1EX Beaconsfield Buckinghamshire	Apr 01, 1997	Feb 25, 2003	Director	26 Burgess Wood Road South HP9 1EX Beaconsfield Buckinghamshire		British	1956-3	39608870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SORBON ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sorbon Investments Limited

Apr 06, 2016

Aylesbury End

HP9 1LW Beaconsfield

Sorbon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3646924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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