SORBON GROUP LIMITED
Overview
| Company Name | SORBON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03646926 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SORBON GROUP LIMITED located?
| Registered Office Address | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SORBON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SORBON HOMES LIMITED | Apr 10, 2000 | Apr 10, 2000 |
| SORBON LEISURE LIMITED | Oct 08, 1998 | Oct 08, 1998 |
What are the latest accounts for SORBON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SORBON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael James Shanly on Oct 08, 1998 | 1 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036469260011, created on Jun 23, 2025 | 23 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Mark Trott as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tamra Michelle Booth as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Anthony Tucker as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Potter as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sorbon homes LIMITED\certificate issued on 30/03/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Alistair Marvin as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Who are the officers of SORBON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | 272185300001 | |||||||
| MARVIN, Ross Alistair | Director | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | United Kingdom | British | 282158260001 | |||||
| SHANLY, Michael James | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | 343873890001 | |||||
| TROTT, Nicholas Mark | Director | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | England | British | 323518330001 | |||||
| ASKIN, Robert | Secretary | Cherry Trees Whitby Road SO41 0NE Milford On Sea | British | 71823480005 | ||||||
| DUNTHORNE, Peter Richard | Secretary | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | British | 79003530001 | ||||||
| GILES, Paul Joseph | Secretary | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | 177034440001 | |||||||
| HUDA, Khayrul | Secretary | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | 266288520001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | 200256990001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | 147623970001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BOOTH, Tamra Michelle | Director | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | England | British | 165786620001 | |||||
| COLGATE, Barry David | Director | Brew House Wanborough Lane GU6 7DS Cranleigh Surrey | British | 120220001 | ||||||
| HUDA, Khayrul | Director | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | United Kingdom | British | 266220160001 | |||||
| POTTER, Timothy James | Director | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | United Kingdom | British | 126483600001 | |||||
| TROTT, Nicholas Mark | Director | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | England | British | 70001950040 | |||||
| TUCKER, Donald Anthony | Director | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | United Kingdom | British | 81734210001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of SORBON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael James Shanly | Apr 06, 2016 | Sorbon Aylesbury End Beaconsfield HP9 1LW Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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