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SORREC VENTURES LIMITED

SORREC VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSORREC VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01819161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SORREC VENTURES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SORREC VENTURES LIMITED located?

    Registered Office Address
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SORREC VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TENORVIEW BUILDERS LIMITEDMay 24, 1984May 24, 1984

    What are the latest accounts for SORREC VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for SORREC VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for SORREC VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		8 pagesAA

    Notification of Sorrec Holdings Limited as a person with significant control on Nov 09, 2016

    		2 pagesPSC02

    Cessation of William Grant as a person with significant control on Nov 09, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Cessation of Emma Long as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Cessation of Sorrec Holdings Ltd as a person with significant control on Apr 25, 2016

    		1 pagesPSC07

    Cessation of James Charles Grant as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Notification of Sorrec Holdings Ltd as a person with significant control on Apr 25, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Emma Long as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr James Charles Grant as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SORREC VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, William George
    Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    1
    England
    		Director
    Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    1
    England
    		United KingdomBritish196200310001
    BRYDON, John Paul
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Secretary
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		British61438610001
    BRYDON, James Alexander
    7 Kings Court
    Commerce Square
    NG1 1HS Nottingham
    		Director
    7 Kings Court
    Commerce Square
    NG1 1HS Nottingham
    		United KingdomBritish72761590002
    BRYDON, John Paul
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Director
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		EnglandBritish61438610001
    BRYDON, Malcolm Thomas Ascot
    The Ferns
    Langar Road, Colston Bassett
    NG12 3FT Nottingham
    Nottinghamshire
    		Director
    The Ferns
    Langar Road, Colston Bassett
    NG12 3FT Nottingham
    Nottinghamshire
    		EnglandBritish20446240001
    BRYDON, William Edward
    The Pinnacle
    Cottage Terrace
    NG1 5AS Nottingham
    Apartment 7
    		Director
    The Pinnacle
    Cottage Terrace
    NG1 5AS Nottingham
    Apartment 7
    		EnglandBritish132053050001
    GRANT, James Charles
    Bingham
    NG13 8GU Nottingham
    Wiverton Hall
    Nottinghamshire
    		Director
    Bingham
    NG13 8GU Nottingham
    Wiverton Hall
    Nottinghamshire
    		EnglandBritish135526660001
    GRANT, Peter John
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Director
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		EnglandBritish3295450002
    GRANT, William George
    Bingham
    NG13 8GU Nottingham
    Wiverton Hall
    Nottinghamshire
    England
    		Director
    Bingham
    NG13 8GU Nottingham
    Wiverton Hall
    Nottinghamshire
    England
    		EnglandBritish135526650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SORREC VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Long
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Jan 03, 2017
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Charles Grant
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Jan 03, 2017
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sorrec Holdings Limited
    Dale Road South
    DE4 3BP Matlock
    Rotherwood House
    England
    		Nov 09, 2016
    Dale Road South
    DE4 3BP Matlock
    Rotherwood House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10470694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sorrec Holdings Ltd
    Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    1
    England
    		Apr 25, 2016
    Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    1
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10470694
    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.
    Mr William Grant
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Apr 06, 2016
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0