SORBON ESTATES LIMITED
BEACONSFIELD MICHAEL SHANLY INVESTMENTS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 01128100
Status Active
Incorporation Date 10 August 1973
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 011281000065, created on 6 September 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 . The most likely internet sites of SORBON ESTATES LIMITED are www.sorbonestates.co.uk, and www.sorbon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Sorbon Estates Limited is a Private Limited Company. The company registration number is 01128100. Sorbon Estates Limited has been working since 10 August 1973. The present status of the company is Active. The registered address of Sorbon Estates Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra Michelle is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary BARRACLOUGH, Richard has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Director BARRACLOUGH, Richard has been resigned. Director CARR, Alison Mary has been resigned. Director COLGATE, Barry David has been resigned. Director HOWELL, Peter Robert has been resigned. Director LOVETT-TURNER, John has been resigned. Director MASON, David Jonathan has been resigned. Director NELSON, Francis Eamon has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WHITMORE, Gordon Stanley has been resigned. Director ZAIR, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
BOOTH, Tamra Michelle
Appointed Date: 01 December 2011
51 years old
Director
SHANLY, Michael James
Appointed Date: 14 January 1994
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 09 December 2003
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 16 July 1998
Secretary
BARRACLOUGH, Richard
Resigned: 14 January 1994
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 18 May 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Secretary
TUCKER, Donald Anthony
Resigned: 16 July 1998
Appointed Date: 14 January 1994
Director
BARRACLOUGH, Richard
Resigned: 14 January 1994
Appointed Date: 28 June 1991
70 years old
Director
CARR, Alison Mary
Resigned: 09 August 1991
68 years old
Director
COLGATE, Barry David
Resigned: 01 December 2000
Appointed Date: 01 September 1996
82 years old
Director
HOWELL, Peter Robert
Resigned: 14 January 1994
92 years old
Director
LOVETT-TURNER, John
Resigned: 31 December 1992
82 years old
Director
MASON, David Jonathan
Resigned: 26 March 2004
Appointed Date: 01 August 2000
61 years old
Director
NELSON, Francis Eamon
Resigned: 14 January 1994
74 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 14 January 1994
70 years old
Director
WHITMORE, Gordon Stanley
Resigned: 28 June 1991
94 years old
Director
ZAIR, David John
Resigned: 25 February 2003
Appointed Date: 01 April 1997
69 years old

SORBON ESTATES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Registration of charge 011281000065, created on 6 September 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
01 Feb 2016
Satisfaction of charge 50 in full
01 Feb 2016
Satisfaction of charge 61 in full
...
... and 217 more events
16 Sep 1986
Gazettable document
21 Aug 1986
Director's particulars changed
01 Aug 1986
Company name changed W.S. try (north london) LIMITED\certificate issued on 01/08/86
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 14/05/86; full list of members

SORBON ESTATES LIMITED Charges

6 September 2016
Charge code 0112 8100 0065
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties
Description: The property known as 55 high street, marlow, SL7 1BA…
17 September 2014
Charge code 0112 8100 0064
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11-15 high street, marlow, SL7 1AU, leicester, t/n…
18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Santander UK PLC
Description: 9 and 9A high street maidenhead t/no BK425079,12 high…
20 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 26-26A high street, marlow t/no BM4144. F/h…
21 November 2008
Third party legal charge
Delivered: 25 November 2008
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south east side of and land…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 189 - 193 (odd) farnham road and land on…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 high street marlow t/no. BM117262 by…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 high street marlow t/no. BM272897 by…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 crendon street high wycombe t/no…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of bridge lane…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of railshead road…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 high street and 1, 3, 5, 7, 9 and 11 st…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1, 7 and 9 tuns lane, slough t/no's…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 to 21 (odd) the crescent, leatherhead…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 broadway, maidenhead t/no BK187842 by…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 to 31 (odd numbers) spittal street…
18 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Lease 7 horseshoe crescent beaconsfield.
8 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Georgian house wycombe end beaconsfield buckinghamshire…
31 December 2003
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 30 October 2008
Persons entitled: Bellscourt International Limited
Description: Property k/a former ideal service station 382 uxbridge road…
1 December 2003
Third party legal charge
Delivered: 3 December 2003
Status: Satisfied on 30 October 2008
Persons entitled: Hsbc Bank PLC
Description: L/H land being 7 horseshoe crescent beaconsfield…
14 November 2003
Third party legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the f/h land being land and…
28 October 2003
Third party legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 36 and 38 high street marlow buckinghamshire…
25 March 2003
Third party legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as 92 to 108 sycamore road…
5 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 30 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 382 uxbridge road ealing W5 t/n MX150635.
25 July 2002
Third party legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (I) f/hold land known as 52 high st,marlow,SL7 1AW;…
17 June 2002
Legal charge between michael shanly homes (staines) limited (1) michael shanly investments limited (2) barclays bank PLC (3)
Delivered: 19 June 2002
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Land at railshead road isleworth richmond upon thames t/no:…
7 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 8 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17-21 high street ealing london.
31 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land maple house woodside…
31 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land georgian house wycombe…
31 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land 20, 22 and 28 aylesbury…
31 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as congress house, lyon road…
31 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land part of grove park…
26 October 2001
Legal charge
Delivered: 27 October 2001
Status: Satisfied on 30 March 2002
Persons entitled: Daniel Donovan
Description: F/Hold land and buildings known as 2 bollo lane,london W.4;…
28 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Land on the north side of railshead road richmond upon…
23 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Land being car park at stanley gardens 183-189 the vale…
19 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied on 8 February 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 17-21 high st,ealing london W5 5DB.
19 December 2000
Legal charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The property means land and buildings on the south side of…
4 August 2000
Legal mortgage
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as aviation house wellington…
28 July 2000
Legal charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Shire house gerrards cross buckinghamshire and any part…
28 April 2000
Legal charge
Delivered: 12 May 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or part of the chef peking site on west…
28 April 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H land to the west of lyon road harrow NGL598860.
1 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Satisfied on 20 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Grove house waltham road white waltham-BK264589. Assigns…
7 August 1998
Legal charge
Delivered: 11 August 1998
Status: Satisfied on 30 March 2002
Persons entitled: Forward Trust Group Limied
Description: Sorbon 24/26 aylesbury end beaconsfield buckinghamshire t/n…
9 September 1997
Legal charge
Delivered: 30 September 1997
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Land on the brooklands estate elmbridge surrey…
4 September 1997
Legal charge
Delivered: 10 September 1997
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of waltham road white waltham…
6 May 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: Station works ludlow road maidenhead berkshire t/no: bk…
5 June 1996
Legal charge
Delivered: 12 June 1996
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: 20-28 aylesbury end beaconsfield buckinghamshire…
15 December 1994
Floating charge
Delivered: 28 December 1994
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: By way of a floating charge. Undertaking and all property…
17 February 1994
First legal charge
Delivered: 26 February 1994
Status: Satisfied on 24 April 2001
Persons entitled: United Dominions Trust Limited
Description: The f/h property k/a or being 108 to 120 (even) bath road…
17 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of high street uxbridge l/b of…
17 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: 74 and 77 st leonard road windsor berkshire t/no bk 50223.
17 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of and lying to the nort west…
17 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of the priory church road old…
17 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: The priory church road old windsor berkshire t/no bk 106947.
17 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Grove house wlatham road white waltham berkshire t/no bk…
17 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: Land situate in woodside road amersham buckinghamshire.
17 February 1994
Legal
Delivered: 24 February 1994
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: 21 high street marlow buckinghamshire.
6 October 1987
Legal mortgage
Delivered: 21 October 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The clockhouse 4 windmill road, wimbledon london SW19 title…
23 January 1986
Legal mortgage
Delivered: 5 February 1986
Status: Satisfied on 13 September 1989
Persons entitled: National Westminster Bank PLC
Description: 1 & 1A church road, croydon title no sgl 324486 and sy…
23 January 1986
Legal mortgage
Delivered: 5 February 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at tolpits lane richmansworth, three rivers…
12 December 1984
Legal mortgage
Delivered: 2 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land on north side of duke of northumberlands river…
6 March 1984
Legal mortgage
Delivered: 15 March 1984
Status: Satisfied on 13 September 1989
Persons entitled: National Westminster Bank PLC
Description: F/Hold griffin industrial mall, griffin lane, aylesbury…
7 June 1983
Legal mortgage
Delivered: 20 June 1983
Status: Satisfied on 13 September 1989
Persons entitled: National Westminster Bank PLC
Description: Chiltern court, caversham, reading title no. Bk 5349 and/or…
7 June 1983
Legal mortgage
Delivered: 20 June 1983
Status: Satisfied on 13 September 1989
Persons entitled: National Westminster Bank PLC
Description: F/Hold. Wycombe industrial mall, west end street, high…

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