SANTANDRE LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

SANTANDRE LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
SANTANDRE LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SANTANDRE LIMITED - ROTHERHAM

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BARROW HOUSE THE BARROW, BARROW HILL
ROTHERHAM
SOUTH YORKSHIRE
S62 7TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD WELLS Oct 1968 British Director 2000-06-16 CURRENT
MRS LOUISE EMMA WELLS Jun 1980 Secretary 2004-01-01 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2000-05-26 UNTIL 2000-06-29 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-26 UNTIL 2000-06-29 RESIGNED
DONNA GOODMAN Secretary 2000-06-16 UNTIL 2004-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Wells 2017-04-01 10/1968 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKHAUS HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
HAUSONE LIMITED LOUGHBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ROCKHAUS LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SWANGATE ENERGY STORAGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
BRAMPTON ENERGY STORAGE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
SANTANDRE_LIMITED - Accounts 2024-02-27 31-05-2023 £182,891 Cash £143,954 equity
SANTANDRE_LIMITED - Accounts 2023-01-19 31-05-2022 £155,365 Cash £98,868 equity
SANTANDRE_LIMITED - Accounts 2022-02-25 31-05-2021 £57,994 Cash £58,087 equity
SANTANDRE_LIMITED - Accounts 2021-05-20 31-05-2020 £79,010 Cash £59,044 equity
Santandre Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-05-2019 £115,121 Cash £104,449 equity
Santandre Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-05-2018 £108,388 Cash £109,385 equity