SORION DEVELOPMENTS LIMITED

SORION DEVELOPMENTS LIMITED

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

    Company NameSORION DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05210067
    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 SORION DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SORION DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SORION DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SORION DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for SORION DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    3 pagesCS01

    Termination of appointment of Gaynor Dawn Maisey as a director on Aug 28, 2018

    1 pagesTM01

    Termination of appointment of Gaynor Dawn Maisey as a secretary on Aug 28, 2018

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Cessation of Paul Jonathan Maisey as a person with significant control on May 31, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Notification of Sorion Electronics Limited as a person with significant control on May 31, 2017

    1 pagesPSC02

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Gaynor Dawn Maisey as a director on Mar 01, 2016

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SORION DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Stephen Richard
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandEnglishEngineer22874060002
    MAISEY, Paul Jonathan
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandBritishElectronics Engineer100282250001
    MAISEY, Gaynor Dawn
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Secretary
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    British100282430001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    BritishAgent38436390001
    MAISEY, Gaynor Dawn
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandBritishDental Nurse206398430001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishAgent37434920001

    Who are the persons with significant control of SORION DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sorion Electronics Limited
    Magreal Industrial Estate
    Freeth Street
    B16 0QZ Birmingham
    Unit 12
    England
    May 31, 2017
    Magreal Industrial Estate
    Freeth Street
    B16 0QZ Birmingham
    Unit 12
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2538377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Jonathan Maisey
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Jul 01, 2016
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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