SANTANDER ESTATES LIMITED - NARBOROUGH
Company Profile | Company Filings |
Overview
SANTANDER ESTATES LIMITED is a Private Limited Company from NARBOROUGH and has the status: Active.
SANTANDER ESTATES LIMITED was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304569. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANTANDER ESTATES LIMITED was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304569. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANTANDER ESTATES LIMITED - NARBOROUGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 3 FLOOR 2
NARBOROUGH
LEICESTER
LE19 0AL
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE & LEICESTER ESTATES LIMITED (until 30/03/2011)
ALLIANCE & LEICESTER ESTATES LIMITED (until 30/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
NICHOLAS GUY ROBERTS | Jul 1968 | British | Director | 2009-03-13 | CURRENT |
MRS LAURA-ANN IRVING | Aug 1981 | British | Director | 2020-09-15 | CURRENT |
STEPHEN PETER COOKE | Jun 1971 | British | Director | 2021-12-31 | CURRENT |
ALTERNATE DIRECTOR TO JS DEERE CLIVE VICTOR PITT | Feb 1942 | British | Director | 1993-08-03 UNTIL 1994-02-25 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2014-10-27 UNTIL 2016-11-30 | RESIGNED |
IAN FRANK TANDY | May 1958 | British | Director | 1994-12-31 UNTIL 1995-05-15 | RESIGNED |
MR GARY WILKINSON | Apr 1961 | British | Director | 2001-10-15 UNTIL 2002-06-25 | RESIGNED |
ALTERNATE DIRECTOR TO JS DEERE CLIVE VICTOR PITT | Feb 1942 | British | Director | 1994-02-25 UNTIL 1994-12-31 | RESIGNED |
MR LAURENCE IAN PERMUTT | Apr 1945 | British | Director | 1994-02-25 UNTIL 2008-10-29 | RESIGNED |
TERENCE ANTHONY PAYTON | Nov 1944 | British | Director | RESIGNED | |
MRS SANDRA JUDITH ODELL | Jun 1967 | British | Director | 2009-03-13 UNTIL 2009-11-04 | RESIGNED |
TREVOR NEIL MORTON | Apr 1949 | British | Director | RESIGNED | |
MARK ANDREW WILMOT | Sep 1950 | British | Director | 1994-02-25 UNTIL 1995-05-15 | RESIGNED |
MR NORMAN DOUGLAS WREN | Oct 1955 | British | Director | 2011-03-28 UNTIL 2014-10-03 | RESIGNED |
HELEN ARMITAGE | Feb 1975 | British | Secretary | 2007-07-09 UNTIL 2011-03-28 | RESIGNED |
MR ROBERT WILLIAM HARDY STRANGE | Nov 1951 | British | Secretary | 1994-12-31 UNTIL 1996-08-27 | RESIGNED |
MRS SANDRA JUDITH ODELL | Jun 1967 | British | Secretary | 1996-08-27 UNTIL 2001-12-07 | RESIGNED |
JULIAN HEPPLEWHITE | Oct 1945 | Secretary | RESIGNED | ||
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2001-12-07 UNTIL 2007-07-09 | RESIGNED |
MR CHRISTOPHER WILLIAM GLADMAN | Nov 1953 | British | Secretary | RESIGNED | |
STEPHEN PETER COOKE | Jun 1971 | British | Director | 2010-02-09 UNTIL 2011-03-28 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-03-28 UNTIL 2012-08-28 | RESIGNED | ||
CHRISTOPHER ROBERT ANNIS | Jul 1954 | British | Director | 1995-05-15 UNTIL 2008-10-29 | RESIGNED |
PETER ASHCROFT | Jun 1946 | British | Director | RESIGNED | |
PETER JOHN BEDWELL | Aug 1949 | British | Director | RESIGNED | |
MR NOEL STEPHEN BUTLER | Dec 1948 | British | Director | 1993-08-21 UNTIL 1997-10-30 | RESIGNED |
MARK BYRNE | Jun 1968 | British | Director | 1999-09-02 UNTIL 2001-10-01 | RESIGNED |
COLIN ERNEST CARTER | Apr 1952 | British | Director | 1997-10-30 UNTIL 2001-08-31 | RESIGNED |
MR PAUL CLIFTON | Jul 1936 | British | Director | RESIGNED | |
MR GARY WILKINSON | Apr 1961 | British | Director | 2002-08-01 UNTIL 2008-07-31 | RESIGNED |
MR CHRISTOPHER WILLIAM GLADMAN | Nov 1953 | British | Director | RESIGNED | |
MR MARK JOHN WALSH GRIFFIN | Jan 1957 | British | Director | 2001-10-01 UNTIL 2008-10-29 | RESIGNED |
JULIAN HEPPLEWHITE | Oct 1945 | Director | RESIGNED | ||
STEPHEN JOHN CRAMP | Sep 1947 | British | Director | RESIGNED | |
TREVOR NEIL MORTON | Apr 1949 | British | Director | 1995-05-15 UNTIL 1999-07-30 | RESIGNED |
MARK ANDREW WILMOT | Sep 1950 | British | Director | 1993-08-03 UNTIL 1994-02-25 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2008-10-03 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |