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Home > England & Wales Companies > DE SANTIS PROPERTIES LTD.
Company Information for

DE SANTIS PROPERTIES LTD.

32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN,
Company Registration Number
03119978
Private Limited Company
Active

Company Overview

About De Santis Properties Ltd.
DE SANTIS PROPERTIES LTD. was founded on 1995-10-31 and has its registered office in Nottingham. The organisation's status is listed as "Active". De Santis Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DE SANTIS PROPERTIES LTD.
 
Legal Registered Office
32 MAIN STREET
LAMBLEY
NOTTINGHAM
NG4 4PN
Other companies in NG4
 
Filing Information
Company Number 03119978
Company ID Number 03119978
Date formed 1995-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125144544  
Last Datalog update: 2023-12-05 20:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE SANTIS PROPERTIES LTD.
The accountancy firm based at this address is K. J. EATON & CO (ACCOUNTANTS) LTD.
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Companies with same name DE SANTIS PROPERTIES LTD.
The following companies were found which have the same name as DE SANTIS PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE SANTIS PROPERTIES, INC. 15 LAUREL HILL ROAD Suffolk CENTERPORT NY 11721 Active Company formed on the 1984-02-07

Company Officers of DE SANTIS PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
GINO DE SANTIS
 Company Secretary 1995-10-31
GINO DE SANTIS
 Director 1995-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ORESTE DESANTIS
 Director 2011-11-17 2017-05-04
ASSUNTA DE SANTIS
 Director 1995-10-31 2011-11-17
LOUIGI DE SANTIS
 Director 1999-11-15 2000-11-09
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-10-31 1995-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-06-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15AP01DIRECTOR APPOINTED MR NEIL DAVID WINDROSS
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031199780008
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031199780007
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ORESTE DESANTIS
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 998
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-01CH01Director's details changed for Gino De Santis on 2016-11-30
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE DESANTIS / 02/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE DESANTIS / 02/09/2016
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031199780006
2015-12-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 998
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031199780005
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 998
2014-12-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-12-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29CH03SECRETARY'S DETAILS CHNAGED FOR GINO DE SANTIS on 2013-02-01
2014-01-29CH01Director's details changed for Gino De Santis on 2013-02-01
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 998
2013-11-28AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-18AP01DIRECTOR APPOINTED MR ORESTE DESANTIS
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ASSUNTA DE SANTIS
2011-11-17AR0131/10/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GINO DE SANTIS / 27/06/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSUNTA DE SANTIS / 27/06/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / GINO DE SANTIS / 27/06/2011
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-06AA31/10/10 TOTAL EXEMPTION FULL
2010-11-26AR0131/10/10 FULL LIST
2010-04-14AA31/10/09 TOTAL EXEMPTION FULL
2009-11-27AR0131/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GINO DE SANTIS / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSUNTA DE SANTIS / 26/11/2009
2009-04-22AA31/10/08 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-01AA31/10/07 TOTAL EXEMPTION FULL
2007-12-12363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-09363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: KJ EATON & CO 102 MAIN STREET LAMBLEY NOTTINGHAM NOTTINGHAMSHIRE NG4 4PP
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-03363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-02363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-31363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-07288bDIRECTOR RESIGNED
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-15288aNEW DIRECTOR APPOINTED
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-23363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-11363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 51 MAPPERLEY ROAD NOTTINGHAM NG3 5AQ
1997-11-11363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-02395PARTICULARS OF MORTGAGE/CHARGE
1997-03-11363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-06-05288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-07288SECRETARY RESIGNED
1995-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DE SANTIS PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE SANTIS PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-20 Outstanding BARCLAYS BANK PLC
2015-09-01 Outstanding BARCLAYS BANK PLC OF BUSINESS LENDING SERVICES, PO BOX 16276, ONE SNOWHILL, SNOWHILL QUEENSWAY, BIRMINGHAM, B2 2XE
LEGAL CHARGE 2012-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-02 Outstanding BARCLAYS BANK PLC
MORTGAGE 1997-07-02 Outstanding NOTTINGHAM IMPERIAL BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE SANTIS PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of DE SANTIS PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DE SANTIS PROPERTIES LTD.
Trademarks
We have not found any records of DE SANTIS PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE SANTIS PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DE SANTIS PROPERTIES LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DE SANTIS PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE SANTIS PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE SANTIS PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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