Company number 04257233
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address THE OLD BANK CHAMBERS, 27 LINCOLN CROFT, SHENSTONE, STAFFORDSHIRE, WS14 0ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of S.A.N. PROPERTIES LIMITED are www.sanproperties.co.uk, and www.s-a-n-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.7 miles; to Smethwick Galton Bridge High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A N Properties Limited is a Private Limited Company.
The company registration number is 04257233. S A N Properties Limited has been working since 23 July 2001.
The present status of the company is Active. The registered address of S A N Properties Limited is The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire Ws14 0nd. The company`s financial liabilities are £94.82k. It is £2.47k against last year. The cash in hand is £5.9k. It is £-1.62k against last year. And the total assets are £36.87k, which is £-1.17k against last year. TOON, Nicola Elizabeth is a Secretary of the company. TOON, Andrew William is a Director of the company. TOON, John Robert is a Director of the company. TOON, Nicola Elizabeth is a Director of the company. TOON, Susan Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
s.a.n. properties Key Finiance
LIABILITIES
£94.82k
+2%
CASH
£5.9k
-22%
TOTAL ASSETS
£36.87k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Persons With Significant Control
Mr John Robert Toon
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
S.A.N. PROPERTIES LIMITED Events
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jun 2016
Satisfaction of charge 1 in full
20 Jun 2016
Satisfaction of charge 4 in full
19 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 44 more events
09 Aug 2001
New director appointed
09 Aug 2001
New director appointed
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed;new director appointed
23 Jul 2001
Incorporation
14 August 2007
Legal charge
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 coppice side industrial estate brownhills walsall…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1D, 1E, 1F and 1G station road industrial estate…
10 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied
on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: 35 & 37 lawton street congleton cheshire CW12 1RU. By way…
23 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied
on 21 April 2012
Persons entitled: National Westminster Bank PLC
Description: 93 ford green road smallthorne stoke on trent t/n SF100121…
16 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 phoenix park avenue road aston birmingham west…
26 October 2001
Mortgage
Delivered: 2 November 2001
Status: Satisfied
on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: 6 st michaels court, west bromwich, B70 8ET.. By way of…