SORBON ESTATES LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
SORBON ESTATES LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
SORBON ESTATES LIMITED was incorporated 50 years ago on 10/08/1973 and has the registered number: 01128100. The accounts status is FULL and accounts are next due on 30/09/2024.
SORBON ESTATES LIMITED was incorporated 50 years ago on 10/08/1973 and has the registered number: 01128100. The accounts status is FULL and accounts are next due on 30/09/2024.
SORBON ESTATES LIMITED - BEACONSFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SORBON
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL SHANLY INVESTMENTS LIMITED (until 26/10/2007)
MICHAEL SHANLY INVESTMENTS LIMITED (until 26/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES SHANLY | Dec 1945 | British | Director | 1994-01-14 | CURRENT |
| MR ROSS ALISTAIR MARVIN | Secretary | 2020-07-20 | CURRENT | ||
| MRS TAMRA MICHELLE BOOTH | Jun 1974 | British | Director | 2011-12-01 | CURRENT |
| MR ROSS ALISTAIR MARVIN | Apr 1981 | British | Director | 2021-04-07 | CURRENT |
| KATHERINE CROOM | Jul 1982 | British | Director | 2022-03-08 | CURRENT |
| DAVID JOHN ZAIR | Mar 1956 | British | Director | 1997-04-01 UNTIL 2003-02-25 | RESIGNED |
| PETER RICHARD DUNTHORNE | Sep 1965 | Secretary | 2009-05-18 UNTIL 2009-11-27 | RESIGNED | |
| MR NICHOLAS MARK TROTT | Secretary | 2015-08-17 UNTIL 2020-01-14 | RESIGNED | ||
| MR NICHOLAS MARK TROTT | Secretary | 2009-11-27 UNTIL 2013-03-28 | RESIGNED | ||
| MR DONALD ANTHONY TUCKER | Dec 1954 | British | Secretary | 1994-01-14 UNTIL 1998-07-16 | RESIGNED |
| MR KHAYRUL HUDA | Secretary | 2020-01-14 UNTIL 2020-07-20 | RESIGNED | ||
| PAUL JOSEPH GILES | Secretary | 2013-03-28 UNTIL 2015-07-31 | RESIGNED | ||
| ROBERT ASKIN | Nov 1947 | British | Secretary | 1998-07-16 UNTIL 2009-07-03 | RESIGNED |
| MR RICHARD BARRACLOUGH | British | Secretary | RESIGNED | ||
| MR DONALD ANTHONY TUCKER | Dec 1954 | British | Director | 1994-01-14 UNTIL 2015-08-17 | RESIGNED |
| MR GORDON STANLEY WHITMORE | Jun 1931 | British | Director | RESIGNED | |
| MR NICHOLAS MARK TROTT | Dec 1964 | British | Director | 2003-12-09 UNTIL 2020-07-01 | RESIGNED |
| FRANCIS EAMON NELSON | Aug 1951 | British | Director | RESIGNED | |
| DAVID JONATHAN MASON | Dec 1963 | British | Director | 2000-08-01 UNTIL 2004-03-26 | RESIGNED |
| JOHN LOVETT-TURNER | Jul 1943 | British | Director | RESIGNED | |
| MR KHAYRUL HUDA | Mar 1978 | British | Director | 2020-01-14 UNTIL 2022-02-28 | RESIGNED |
| MR PETER ROBERT HOWELL | May 1933 | British | Director | RESIGNED | |
| BARRY DAVID COLGATE | Jun 1943 | British | Director | 1996-09-01 UNTIL 2000-12-01 | RESIGNED |
| MISS ALISON MARY CARR | Aug 1957 | British | Director | RESIGNED | |
| MR RICHARD BARRACLOUGH | British | Director | 1991-06-28 UNTIL 1994-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sorbon Investments Limited | 2016-04-06 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |