Company Information for SANTIA CONSTRUCTION MANAGEMENT LIMITED
20 GROSVENOR PLACE, LONDON, SW1X 7HN,
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Company Registration Number
05289555
Private Limited Company
Active |
Company Name | ||
---|---|---|
SANTIA CONSTRUCTION MANAGEMENT LIMITED | ||
Legal Registered Office | ||
20 GROSVENOR PLACE LONDON SW1X 7HN Other companies in CF15 | ||
Previous Names | ||
|
Company Number | 05289555 | |
---|---|---|
Company ID Number | 05289555 | |
Date formed | 2004-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-06 15:58:38 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD THOMAS DEVERILL |
||
WILLIAM ANDREW DEVERILL |
||
CRAIG JONES |
||
LIAM DANIEL MCLOUGHLIN |
||
ALEXIS DAWN VRANCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
KEN COVENEY |
Director | ||
ALYN FRANKLIN |
Director | ||
MARTIN WILLIAM SMITH |
Director | ||
JANE HELEN HEXT |
Director | ||
KAREN JAYNE HALFORD |
Director | ||
PAUL MICHAEL OLLERTON |
Director | ||
RITA DEVERILL |
Company Secretary | ||
EDWARD THOMAS DEVERILL |
Director | ||
JAMES IAN DEVERILL |
Director | ||
WILLIAM ANDREW DEVERILL |
Director | ||
PAUL JOHN GILBY |
Director | ||
WILLIAM ANDREW DEVERILL |
Director | ||
IAN DEVERILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTIA ACCESS SOLUTIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
KORDUS CONSULTING LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
SANTIA ASBESTOS MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2011-01-31 | Active | |
SANTIA HOLDINGS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
SANTIA ACCESS SOLUTIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SANTIA LIMITED | Director | 2018-02-15 | CURRENT | 2017-12-01 | Active | |
SANTIA ASBESTOS MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2011-01-31 | Active | |
SANTIA ACCESS SOLUTIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SANTIA LIMITED | Director | 2018-02-15 | CURRENT | 2017-12-01 | Active | |
SANTIA ASBESTOS MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2011-01-31 | Active | |
SANTIA ACCESS SOLUTIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SANTIA LIMITED | Director | 2018-02-15 | CURRENT | 2017-12-01 | Active | |
SANTIA ASBESTOS MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2011-01-31 | Active | |
SANTIA HOLDINGS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
SANTIA LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
SANTIA ASBESTOS MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2011-01-31 | Active | |
SANTIA HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-02 | Active | |
VRANCH CONTRACTING LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Bryn Scott Dodgson on 2024-03-18 | ||
Termination of appointment of Matthew Allen on 2023-08-01 | ||
Appointment of Mr Christopher Bone as company secretary on 2023-08-01 | ||
Directors register information withdrawn from the public register | ||
Withdrawal of the directors register information from the public register | ||
Withdrawal of the secretaries register information from the public register | ||
Withdrawal of the secretary register information from the public register | ||
Withdrawal of the directors residential address information from the public register | ||
Change of details for Santia Asbestos Management Limited as a person with significant control on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Elect to keep the directors register information on the public register | ||
Elect to keep the directors residential address information on the public register | ||
Elect to keep the company secretary residential address information on the public register | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ADAMS | |
AP01 | DIRECTOR APPOINTED MR BRYN SCOTT DODGSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052895550004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052895550003 | |
AP03 | Appointment of Mr Matthew Allen as company secretary on 2021-09-06 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH VAUGHAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS DEVERILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GARETH VAUGHAN | |
RES15 | CHANGE OF COMPANY NAME 20/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052895550002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2018-03-29 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 15/02/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052895550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052895550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS ALEXIS DAWN VRANCH | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052895550002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYN FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR LIAM MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DEVERILL | |
AP01 | DIRECTOR APPOINTED MR EDWARD DEVERILL | |
AP01 | DIRECTOR APPOINTED MR CRAIG JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Cannon Place 78 Cannon Street London EC4N 6AF | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HEXT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052895550001 | |
AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SANTIA HOUSE HEOL YR ODYN, PARC NANTGARW NANTGARW CARDIFF CF15 7QX | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 17/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052895550001 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL OLLERTON / 16/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAYNE HALFORD / 16/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 16/11/2013 | |
AA01 | CURREXT FROM 31/01/2013 TO 31/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM SANITA HOUSE PARC NANTGARW NANTGARW CARDIFF CF15 7QX | |
AP01 | DIRECTOR APPOINTED MRS JANE HEXT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DEVERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RITA DEVERILL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ | |
AP01 | DIRECTOR APPOINTED KAREN HALFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL OLLERTON | |
AP01 | DIRECTOR APPOINTED MR ALYN FRANKLIN | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/01/2013 | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW DEVERILL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVERILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS DEVERILL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW DEVERILL / 01/12/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GILBY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW DEVERILL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS DEVERILL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES IAN DEVERILL / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RITA DEVERILL / 16/11/2009 | |
SH01 | 08/01/08 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 17/11/08 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 1 BURMA ROAD BLIDWORTH MANSFIELD NOTTS NG21 0RT | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVERILL / 01/08/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
ELRES | S252 DISP LAYING ACC 01/02/07 | |
ELRES | S366A DISP HOLDING AGM 01/02/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 11 PINEWOOD DRIVE MANSFIELD NG18 4PG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Sheffield City Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottinghamshire County Council | |
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Corby Borough Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Corby Borough Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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DAY TO DAY REPAIRS |
Nottinghamshire County Council | |
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Derby City Council | |
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Premises Costs |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Derby City Council | |
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Other Hired & Contracted Services |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Derby City Council | |
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Asbestos Reactive Works |
Nottinghamshire County Council | |
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Derby City Council | |
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Other Hired & Contracted Services |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Derby City Council | |
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Asbestos Reactive Works |
Derby City Council | |
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Asbestos Reactive Works |
North West Leicestershire District Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Buildings-R & M |
Nottinghamshire County Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Construction & Conversion |
Nottinghamshire County Council | |
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Derby City Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Buildings-R & M |
Derby City Council | |
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Asbestos Reactive Works |
CHARNWOOD BOROUGH COUNCIL | |
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Construction & Conversion |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Utilities / Waste |
Derby City Council | |
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Other Hired & Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |