Sorbon Developments Limited

Active04215015 Private limited company
Incorporated
11 May 2001 (25 years)
Previously known as
Shanly Homes (Thames Valley) Limited (until 9 May 2022)
Shanly Homes (Beaconsfield) Limited (until 29 July 2008)
Michael Shanly Homes (Beaconsfield) Limited (until 16 May 2008)
Earlier: Kingsway Limited, Michael Shanly Homes (Beaconsfield) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Sorbon
Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 11 May 2001
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
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
Appointed Huda, Khayrul as Director
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
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
Resigned Dunthorne, Peter Richard as Secretary
3 July 2009
Resigned Askin, Robert as Secretary
18 May 2009
Appointed Dunthorne, Peter Richard as Secretary
9 December 2003
Appointed Trott, Nicholas Mark as Director
11 May 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
11 May 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
11 May 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
11 May 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
11 May 2001
Appointed Askin, Robert as Secretary
11 May 2001
Appointed Tucker, Donald Anthony as Director
11 May 2001
Appointed Shanly, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8109297

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 This company 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 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

Balance sheet as at 30 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £2 £2 £100
Balance sheet detail
202520242023
Net Assets£100£2£2
Shareholder Funds£100£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates11 May 2026
13 February 2026Accounts for a dormant company30 December 2025
31 December 2025Director's details changed
30 May 2025Confirmation statement with no updates11 May 2025
3 January 2025Accounts for a dormant company30 December 2024
Show all recent filings

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