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 - HARLASTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTROLYTIC PLATING COMPANY LIMITED(THE) STAFFS Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ST. MICHAEL'S COURT (WEST BROMWICH) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

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