SATNAM INVESTMENTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SATNAM INVESTMENTS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
SATNAM INVESTMENTS LIMITED was incorporated 42 years ago on 09/10/1981 and has the registered number: 01590439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SATNAM INVESTMENTS LIMITED - CHELTENHAM

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

17 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATNAM SINGH DHILLON May 1977 British Director 2008-06-23 CURRENT
MR COLIN GRIFFITHS Apr 1963 British Director 1995-04-01 CURRENT
JACQUELINE DHILLON Feb 1951 British Director 2000-03-01 CURRENT
MR CHRISTOPHER BALDWIN Nov 1967 British Director 2022-10-27 CURRENT
MR CHRISTOPHER EDWARD BALDWIN Secretary 2022-10-27 CURRENT
IAN ROBERT WHITTAKER Jan 1963 British Director 1993-12-01 UNTIL 1998-08-10 RESIGNED
MR NICHOLAS JOHN VEST Aug 1974 British Director 2019-04-18 UNTIL 2020-11-25 RESIGNED
MR ANTHONY WILLIAM BRYEN STRICKLAND Jul 1940 British Director 1992-11-18 UNTIL 1996-04-22 RESIGNED
MR JOHN FREDERICK STAITE British Director 2000-10-06 UNTIL 2022-10-27 RESIGNED
MARK BELTON EDWARDS Dec 1942 British Director RESIGNED
JACQUELINE DHILLON Feb 1951 British Director RESIGNED
KULDIP SINGH DHILLON Jul 1950 British Director RESIGNED
NIGEL IAN PAUL CANT Feb 1941 British Director 1993-01-19 UNTIL 1993-12-01 RESIGNED
MRS EMMA TATUM DHILLON Oct 1977 British Director 2024-01-23 UNTIL 2024-02-23 RESIGNED
MR ANTHONY WILLIAM BRYEN STRICKLAND Jul 1940 British Secretary RESIGNED
MR JOHN FREDERICK STAITE British Secretary 2005-07-06 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Satnam Singh Dhillon 2023-01-18 5/1977 Cheltenham   Gloucestershire Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Mr Kuldip Singh Dhillon 2016-04-06 - 2023-01-18 7/1950 Cheltenham   Gloucestershire Voting rights 75 to 100 percent
Core Holdings Limited 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SATNAM URBAN REGENERATION LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
SATNAM LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SATNAM CAR PARKING LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
HILLMARCH LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER AND PROVINCIAL CAR PARKS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
SATNAM PARKING LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
PARKING PLACES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
AGGREGATE DEVELOPMENTS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SATNAM DEVELOPMENTS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SATNAM PLANNING SERVICES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SATNAM PROPERTIES LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARKING PLACES (GLOUCESTER) LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
SUPARA LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARKING PLACES (PROPERTIES) LIMITED GLOUCESTERSHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
SATNAM MILLENNIUM LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORWARD LAND LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOME-START WORLDWIDE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GREYLAKES LTD CHELTENHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
CHELTENHAM PROPERTY INVESTMENTS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Satnam Investments Limited - Filleted accounts 2024-03-21 30-06-2023 £5,773,776 Cash £1,095,784 equity
Satnam Investments Limited - Filleted accounts 2023-03-25 30-06-2022 £2,412,733 Cash £735,559 equity
Satnam Investments Limited - Filleted accounts 2022-03-29 30-06-2021 £920,209 Cash £266,653 equity
Satnam Investments Limited - Filleted accounts 2020-04-01 30-06-2019 £1,455,666 Cash £138,646 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL SQUARE DEVELOPMENTS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HILLMARCH LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER AND PROVINCIAL CAR PARKS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
NORTHSCENE LTD. CHELTENHAM Active DORMANT 74990 - Non-trading company
KEITH SCARROTT SHOES LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 47722 - Retail sale of leather goods in specialised stores
JOHN MULHOLLAND BOOKMAKERS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
THE LOGICAL UTILITIES COMPANY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNFAIRLEGALFEES.COM LTD CHELTENHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHELTENHAM PROPERTY INVESTMENTS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPERIAL SQUARE PROPERTY LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate