Company number 04873977
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 12B SANTON BUSINESS PARK, DAWES, LANE, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 1XP
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 forty-seven events have happened. The last three records are Appointment of Mrs Janet Gladys Carr as a director on 31 March 2017; Termination of appointment of Malcolm Fraser as a director on 31 March 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of SANTON PROPERTIES LIMITED are www.santonproperties.co.uk, and www.santon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kirton Lindsey Rail Station is 7.7 miles; to Brough Rail Station is 9 miles; to Ferriby Rail Station is 9 miles; to Broomfleet Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santon Properties Limited is a Private Limited Company.
The company registration number is 04873977. Santon Properties Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Santon Properties Limited is 12b Santon Business Park Dawes Lane Scunthorpe South Humberside Dn16 1xp. The company`s financial liabilities are £0.72k. It is £-18.49k against last year. The cash in hand is £8k. It is £2.22k against last year. And the total assets are £12.7k, which is £-4.6k against last year. CARR, Janet Gladys is a Director of the company. Secretary CARR, Anthony Brian has been resigned. Secretary EGBUDO, Fidelis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Anthony Brian has been resigned. Director FRASER, Malcolm has been resigned. Director MARTIN, Howard, Doctor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
santon properties Key Finiance
LIABILITIES
£0.72k
-97%
CASH
£8k
+38%
TOTAL ASSETS
£12.7k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
FRASER, Malcolm
Resigned: 31 March 2017
Appointed Date: 01 May 2006
73 years old
Persons With Significant Control
Ms Rebecca Carr
Notified on: 14 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Gladys Carr
Notified on: 14 March 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANTON PROPERTIES LIMITED Events
31 Mar 2017
Appointment of Mrs Janet Gladys Carr as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Malcolm Fraser as a director on 31 March 2017
31 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
25 Nov 2015
Termination of appointment of Fidelis Egbudo as a secretary on 25 November 2015
...
... and 37 more events
12 Nov 2003
Particulars of mortgage/charge
27 Oct 2003
Director's particulars changed
29 Sep 2003
Director's particulars changed
21 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation
23 March 2007
Mortgage debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Star Finance & Credit Limited
Description: Santon business park dawes lane scunthorpe t/nos HS133193…
23 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Star Finance & Credit Limited
Description: Santon business park dawes lane scunthorpe t/nos HS133193…
6 November 2003
Mortgage
Delivered: 12 November 2003
Status: Satisfied
on 9 June 2009
Persons entitled: Howard Martin
Description: Santon business park dawes lane scunthorpe north…