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SORBON ESTATES LIMITED

Learn more about SORBON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW

SORBON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01128100
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED
LEGAL CHARGE - Outstanding on 2000.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.09
HSBC ASSET FINANCE (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.04
HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.08.06
HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.03.26
HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.11.07
HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.11.18
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.28
HSBC BANK PLC
- Outstanding on 2014.09.24

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2016.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2016.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.17
£2.95
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.17
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APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011281000064
Form type: MR01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH
Form type: AP01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 08/05/2011
Form type: CH01
Date: 2011.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2011.03.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.09.13
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 08/05/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.14
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: 395
Date: 2009.08.28
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED PETER RICHARD DUNTHORNE
Form type: 288a
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: 395
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.10.31
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:60
Form type: 395
Date: 2008.10.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59
Form type: 395
Date: 2008.10.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:58
Form type: 395
Date: 2008.10.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57
Form type: 395
Date: 2008.10.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:56
Form type: 395
Date: 2008.10.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55
Form type: 395
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: 395
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2008.10.21

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Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
TAMRA MICHELLE BOOTH (current)
Director, 2011.12.01
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
MICHAEL JAMES SHANLY (current)
Director, 1994.01.14
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (current)
Director, ACCOUNTANT, 2003.12.09
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ROBERT ASKIN (resigned)
Secretary, 1998.07.16 - 2009.07.03
CHERRY TREES WHITBY ROAD , MILFORD ON SEA
SO41 0NE
RICHARD BARRACLOUGH (resigned)
Secretary, 1991.05.08 - 1994.01.14
HEDGERLEY FERRY LANE ASTON , HENLEY ON THAMES
RG9 3DH, OXFORDSHIRE
PETER RICHARD DUNTHORNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.18 - 2009.11.27
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2013.03.28
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
DONALD ANTHONY TUCKER (resigned)
Secretary, ACCOUNTANT, 1994.01.14 - 1998.07.16
OAKWOOD LODGE 12 RUSSELL CLOSE , LEE ON THE SOLENT
PO13 9HS, HAMPSHIRE
RICHARD BARRACLOUGH (resigned)
Director, COMPANY SECRETARY, 1991.06.28 - 1994.01.14
HEDGERLEY FERRY LANE ASTON , HENLEY ON THAMES
RG9 3DH, OXFORDSHIRE
ALISON MARY CARR (resigned)
Director, CHARTERED SURVEYOR, 1991.05.08 - 1991.08.09
POACHERS COTTAGE PAINES HILL STEEPLE ASTON , BICESTER
OX6 3SQ, OXFORDSHIRE
BARRY DAVID COLGATE (resigned)
Director, 1996.09.01 - 2000.12.01
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
PETER ROBERT HOWELL (resigned)
Director, BUILDER, 1991.05.08 - 1994.01.14
ORCHARD HOUSE BABYLON LANE LOWER KINGSWOOD , TADWORTH
KT20 6XA, SURREY
JOHN LOVETT-TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1992.12.31
58 HARVARD ROAD CHISWICK , LONDON
W4 4ED
DAVID JONATHAN MASON (resigned)
Director, CHARTERED SURVEYOR, 2000.08.01 - 2004.03.26
8 FERNHILL ROAD BEGBROKE , KIDLINGTON
OX5 1RP, OXFORDSHIRE
FRANCIS EAMON NELSON (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.05.08 - 1994.01.14
14 THE PADDOCK MERROW , GUILDFORD
GU1 2RQ, SURREY
DONALD ANTHONY TUCKER (resigned)
Director, ACCOUNTANT, 1994.01.14 - 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
GORDON STANLEY WHITMORE (resigned)
Director, COMPANY SECRETARY, 1991.05.08 - 1991.06.28
CHEVIOT 69 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4ND, BERKSHIRE
DAVID JOHN ZAIR (resigned)
Director, PROPERTY DEVELOPMENT, 1997.04.01 - 2003.02.25
26 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EX, BUCKINGHAMSHIRE

Companies near to SORBON ESTATES ltd.

Information about the Private Limited Company SORBON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data