Sorbon Properties Limited

Active09671594 Private limited company
Incorporated
6 July 2015 (11 years)
Previously known as
Sorbon Estates (Marlow) Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born July 1982 (44)
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 6 July 2015
British
Born June 1974 (52)
Director · Appointed 6 July 2015
British
Born December 1945 (80)
Officer history (4 former)
8 March 2022
Appointed Croom, Katherine as Director
28 February 2022
Resigned Huda, Khayrul as Director
7 April 2021
Appointed Marvin, Ross Alistair 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
6 July 2015
Appointed Booth, Tamra Michelle as Director
6 July 2015
Appointed Trott, Nicholas Mark as Secretary
6 July 2015
Appointed Trott, Nicholas Mark as Director
6 July 2015
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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03646924

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Balstone Estates Limited Owns 75–100% of shares
Beech Lodge Properties Limited Owns 75–100% of shares
Castlefield Limited Owns 75–100% of shares
Chasehart Limited Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd Holds 25–50% of voting rights
Scottish Bioenergy Cooperative Ventures Limited In liquidationOwns 75–100% of shares
Percy Lovejoy (Marlow) Limited Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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