S.A.N. PROPERTIES LIMITED - HARLASTON
Company Profile | Company Filings |
Overview
S.A.N. PROPERTIES LIMITED is a Private Limited Company from HARLASTON UNITED KINGDOM and has the status: Active.
S.A.N. PROPERTIES LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
S.A.N. PROPERTIES LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
S.A.N. PROPERTIES LIMITED - HARLASTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
COPPINS HILL BARN
HARLASTON
B79 9JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN MARGARET TOON | Jan 1945 | British | Director | 2001-07-23 | CURRENT |
NICOLA ELIZABETH TOON | Jun 1969 | British | Director | 2001-07-23 | CURRENT |
ANDREW WILLIAM TOON | Feb 1973 | British | Director | 2001-07-23 | CURRENT |
NICOLA ELIZABETH TOON | Jun 1969 | British | Secretary | 2001-07-23 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-23 UNTIL 2001-07-23 | RESIGNED | ||
MR JOHN ROBERT TOON | Oct 1943 | British | Director | 2001-07-23 UNTIL 2018-02-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-23 UNTIL 2001-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Margaret Toon | 2018-02-24 | 1/1945 | Harlaston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Robert Toon | 2016-07-01 - 2018-02-24 | 10/1943 | Shenstone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S.A.N. Properties Limited | 2022-07-01 | 30-09-2021 | £1,926 Cash |
S.A.N. Properties Limited | 2021-07-01 | 30-09-2020 | £59,867 Cash |
S.A.N. Properties Limited | 2020-06-30 | 30-09-2019 | £18,410 Cash |
S.A.N. Properties Limited - Period Ending 2018-09-30 | 2019-03-07 | 30-09-2018 | £41,877 Cash £135,369 equity |
S.A.N. Properties Limited - Period Ending 2017-09-30 | 2018-06-12 | 30-09-2017 | £83,717 Cash £129,386 equity |
S.A.N. Properties Limited - Period Ending 2016-09-30 | 2017-06-29 | 30-09-2016 | £5,898 Cash £72,973 equity |
S.A.N. Properties Limited - Limited company - abbreviated - 11.9 | 2016-05-20 | 30-09-2015 | £7,522 Cash £78,876 equity |
S.A.N. Properties Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 30-09-2014 | £8,504 Cash £80,502 equity |