SORBON PROPERTIES LIMITED

Overview

Company Name	SORBON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09671594
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2015

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 PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SORBON PROPERTIES LIMITED located?

Registered Office Address	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SORBON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SORBON ESTATES (MARLOW) LIMITED	Jul 06, 2015	Jul 06, 2015

What are the latest accounts for SORBON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for SORBON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2026	Accounts for a small company made up to Dec 31, 2025	11 pages	AA

Jul 15, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

May 07, 2026	Registration of charge 096715940003, created on May 01, 2026	54 pages	MR01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 05, 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	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 05, 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

Oct 19, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jul 20, 2020	Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020	2 pages	AP03

Jul 20, 2020	Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020	1 pages	TM02

Jul 20, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020	1 pages	TM01

Jun 01, 2020	Registration of charge 096715940002, created on May 28, 2020	51 pages	MR01

Jan 21, 2020	Appointment of Mr Khayrul Huda as a director on Jan 14, 2020	2 pages	AP01

Jan 21, 2020	Appointment of Mr Khayrul Huda as a secretary on Jan 14, 2020	2 pages	AP03

Jan 21, 2020	Termination of appointment of Nicholas Mark Trott as a secretary on Jan 14, 2020	1 pages	TM02

View All Filings

Who are the officers of SORBON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARVIN, Ross Alistair Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Jul 20, 2020		Secretary	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom				272185150001
BOOTH, Tamra Michelle Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Jul 06, 2015		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	England	British	1974-6	198858030001
CROOM, Katherine Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Mar 08, 2022		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	England	British	1982-7	293462480001
MARVIN, Ross Alistair Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Apr 07, 2021		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	England	British	1981-4	282158260001
SHANLY, Michael James Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Jul 06, 2015		Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	England	British	1945-12	283824700001
HUDA, Khayrul Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Jan 14, 2020	Jul 20, 2020	Secretary	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom				266313400001
TROTT, Nicholas Mark Puers Lane Jordans HP9 2TE Beaconsfield St Nons Bucks United Kingdom	Jul 06, 2015	Jan 14, 2020	Secretary	Puers Lane Jordans HP9 2TE Beaconsfield St Nons Bucks United Kingdom				199105750001
HUDA, Khayrul Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Jan 14, 2020	Feb 28, 2022	Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	United Kingdom	British	1978-3	266220160001
TROTT, Nicholas Mark Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	Jul 06, 2015	Jul 01, 2020	Director	Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom	England	British	1964-12	70001950040

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sorbon Investments Limited

Apr 06, 2016

Aylesbury End

HP9 1LW Beaconsfield

Sorbon

Buckinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03646924

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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