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Sorbon Properties Limited

09671594

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW
Incorporated 06/07/2015

Previously known as

Sorbon Estates (Marlow) Limited · until 15/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Tamra Michelle Booth

director · Since 06/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Michael James Shanly

director · Since 06/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 16 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Ms Katherine Croom

director · Since 08/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Michael James Shanly

director · Since 06/07/2015

British · England · Age 80

Tamra Michelle Booth

director · Since 06/07/2015

British · England · Age 52

Ross Alistair Marvin

secretary · Since 20/07/2020

Ross Alistair Marvin

director · Since 07/04/2021

British · United Kingdom · Age 45

Katherine Croom

director · Since 08/03/2022

British · England · Age 44

Former

Nicholas Mark Trott

secretary · Resigned 14/01/2020

Nicholas Mark Trott

director · Resigned 01/07/2020

Khayrul Huda

secretary · Resigned 20/07/2020

Khayrul Huda

director · Resigned 28/02/2022

Persons with Significant Control

Sorbon Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646924 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2026Registered 07/05/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 28/05/2020Registered 01/06/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 06/09/2016Registered 14/09/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Sorbon
2026-06-17

SORBON

post townBeaconsfield
2026-06-17

BEACONSFIELD