Sorbon Investments Limited
- Company number
- 03646924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1998
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOM, Katherine | Director | 8 Mar 2022 | |
| MARVIN, Ross Alistair | Director | 7 Apr 2021 | |
| MARVIN, Ross Alistair | Secretary | 20 Jul 2020 | |
| BOOTH, Tamra Michelle | Director | 1 Dec 2011 | |
| TROTT, Nicholas Mark | Director | 9 Dec 2003 | |
| SHANLY, Michael James | Director | 8 Oct 1998 | |
| TUCKER, Donald Anthony | Director | 8 Oct 1998 | 17 May 2024 |
| POTTER, Timothy James | Director | 1 Dec 2007 | 31 May 2022 |
| HUDA, Khayrul | Director | 14 Jan 2020 | 28 Feb 2022 |
| HUDA, Khayrul | Secretary | 14 Jan 2020 | 20 Jul 2020 |
| TROTT, Nicholas Mark | Secretary | 17 Aug 2015 | 14 Jan 2020 |
| GILES, Paul Joseph | Secretary | 28 Mar 2013 | 31 Jul 2015 |
| TROTT, Nicholas Mark | Secretary | 27 Nov 2009 | 28 Mar 2013 |
| DUNTHORNE, Peter Richard | Secretary | 18 May 2009 | 27 Nov 2009 |
| ASKIN, Robert | Secretary | 8 Oct 1998 | 3 Jul 2009 |
| COLGATE, Barry David | Director | 1 Dec 2000 | 30 Jun 2007 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 8 Oct 1998 | 8 Oct 1998 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 8 Oct 1998 | 8 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Shanly | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Michael James Shanly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £47,748,393 | £15,368,650 | 6 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Controls
- Balstone Estates Limited (01098614)
- Beech Lodge Properties Limited (08851417)
- Castlefield Limited (07214417)
- Chasehart Limited (02026583)
- G F Falconer & Son Limited (00530352)
- Laroche Leisure Limited (05738687)
- Marlow House Investments Limited (01926542)
- Mishan (Residential) Limited (02903074)
- Oakmede Developments Limited (00716042)
- Origin Colours Ltd (06368912)
Directors’ other companies
- BOOTH, Tamra Michelle - Director at Sorbon Estates Limited
- CROOM, Katherine - Director at Sorbon Properties Limited
- CROOM, Katherine - Director at Balstone Estates Limited
- CROOM, Katherine - Director at Castlefield Limited
- CROOM, Katherine - Director at Sorbon Estates Limited
- CROOM, Katherine - Director at Port Hampton Estates Limited
- MARVIN, Ross Alistair - Director at Ashcroft Place (Staines) Management Company Limited
- MARVIN, Ross Alistair - Director at Boulters Meadow Limited
- MARVIN, Ross Alistair - Director at Sorbon Finance Limited
- MARVIN, Ross Alistair - Director at Acacia Homes Limited
Companies at the same address
- Brenard Properties Limited (01036029)
- Sorbon Group Limited (03646926)
- Sorbon Interiors Limited (04714598)