SG

SORBON GROUP LIMITED

Active

Company number 03646926

Buckinghamshire · Incorporated 8 October 1998

Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Last updated on 15 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2019

Company history

Previous company names

SORBON LEISURE LIMITED · 8 October 1998 – 10 April 2000

SORBON HOMES LIMITED · 10 April 2000 – 30 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michael James Shanly
Born December 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 January 2019
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
31 December 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Group
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Certificate Change Of Name Company
Change Of Name
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Group
Accounts
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Resolution
Resolution
19 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Resolution
Resolution
17 April 2014 View
Resolution
Resolution
16 January 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Resolution
Resolution
13 September 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Legacy
Mortgage
17 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Legacy
Mortgage
13 September 2010 View
Legacy
Mortgage
13 September 2010 View
Legacy
Mortgage
13 September 2010 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Capital
23 June 2009 View
Resolution
Resolution
23 June 2009 View
Resolution
Resolution
23 June 2009 View
Resolution
Resolution
23 June 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Officers
19 May 2009 View
Statement Of Affairs
Miscellaneous
6 May 2009 View
Legacy
Capital
6 May 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Mortgage
8 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
15 July 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Mortgage
15 December 2005 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Accounts With Accounts Type Group
Accounts
16 December 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Group
Accounts
25 October 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
20 September 2003 View
Accounts With Accounts Type Group
Accounts
22 April 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Mortgage
6 June 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Mortgage
31 May 2001 View
Legacy
Mortgage
24 April 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Accounts
18 May 2000 View
Legacy
Mortgage
12 May 2000 View
Resolution
Resolution
10 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Mortgage
9 May 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Mortgage
4 May 2000 View
Certificate Change Of Name Company
Change Of Name
10 April 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Accounts
16 August 1999 View
Legacy
Address
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Incorporation Company
Incorporation
8 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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