Intagroup Properties Limited

Active01391442 Private limited company
Incorporated
28 September 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
" Sorbon "
Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director
British
Born December 1945 (80)
Officer history (11 former)
28 February 2022
Resigned Huda, Khayrul as Director
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
Resigned Trott, Nicholas Mark as Director
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
Appointed Huda, Khayrul as Director
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
Resigned Tucker, Donald Anthony as Director
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
27 November 2009
Resigned Dunthorne, Peter Richard as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
3 July 2009
Resigned Askin, Robert as Secretary
30 June 2009
Appointed Dunthorne, Peter Richard as Secretary
10 June 2009
Appointed Tucker, Donald Anthony as Director
10 June 2009
Appointed Trott, Nicholas Mark as Director
16 July 1998
Appointed Askin, Robert as Secretary
16 July 1998
Resigned Tucker, Donald Anthony as Secretary
24 March 1993
Resigned Manning, Raymond Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03646926
Former controllers (1)
30 March 2022
Ceased Sorbon Homes Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited This company Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Cessation of a person with significant control
31 December 2025Director's details changed
2 October 2025Notification of a person with significant control
2 October 2025Confirmation statement with updates25 September 2025
3 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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