Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SANTON GROUP DEVELOPMENTS LIMITED
Company Information for

SANTON GROUP DEVELOPMENTS LIMITED

C/O DLA, RUTLAND SQUARE, EDINBURGH, LOTHIANS, EH1 2AA,
Company Registration Number
SC192482
Private Limited Company
Active

Company Overview

About Santon Group Developments Ltd
SANTON GROUP DEVELOPMENTS LIMITED was founded on 1999-01-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Santon Group Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTON GROUP DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O DLA
RUTLAND SQUARE
EDINBURGH
LOTHIANS
EH1 2AA
Other companies in EH1
 
Previous Names
RAVEN GROUP DEVELOPMENTS LIMITED10/03/2005
Filing Information
Company Number SC192482
Company ID Number SC192482
Date formed 1999-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB736956781  
Last Datalog update: 2024-02-05 11:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTON GROUP DEVELOPMENTS LIMITED
Is this data useful to you?
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.

Company Officers of SANTON GROUP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAVI PATEL
 Company Secretary 2009-09-18
VINCENT JOHN DONNELLY
 Director 2005-02-14
RAVI SHIRISHKUMAR PATEL
 Director 2016-08-31
BIMALJIT SINGH SANDHU
 Director 2009-09-18
SANTON CLOSE NOMINEES LIMITED
 Director 2000-08-04
SANTON MANAGEMENT LIMITED
 Director 2000-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN CAREY
 Company Secretary 1999-06-03 2016-08-31
SEAN CAREY
 Director 2005-03-01 2016-08-31
FINANCIAL AND LEGAL SERVICES LIMITED
 Company Secretary 2004-12-15 2014-01-13
RACHEL KENNEDY
 Company Secretary 2005-11-11 2009-01-31
HIMAKSHU ARVINDBHAI PATEL
 Company Secretary 2003-12-02 2005-08-10
ANDREW GEORGE MOBBERLEY
 Company Secretary 2000-06-05 2003-04-25
ANTON JOHN GODFREY BILTON
 Director 1999-05-26 2001-02-16
BIMALJIT SINGH SANDHU
 Director 1999-05-26 2001-02-16
BIMALJIT SINGH SANDHU
 Company Secretary 1999-05-26 2000-06-05
JACK BARRIE WAGHORN
 Company Secretary 1999-04-22 1999-05-26
REUBEN THOMAS COPPIN
 Director 1999-03-08 1999-05-26
RONALD MARTIN PERSAUD
 Director 1999-03-08 1999-05-25
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 1999-01-12 1999-04-22
DOUGLAS MACLEAN BLACK
 Nominated Director 1999-01-12 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JOHN DONNELLY SANTON MANAGEMENT LIMITED Director 2010-02-16 CURRENT 1994-02-01 Active
VINCENT JOHN DONNELLY SANTON UK LIMITED Director 2008-01-17 CURRENT 2003-10-29 Active - Proposal to Strike off
VINCENT JOHN DONNELLY SANTON RETAIL LIMITED Director 2005-02-14 CURRENT 1998-05-29 Active - Proposal to Strike off
VINCENT JOHN DONNELLY SANTON DEVELOPMENTS LIMITED Director 2005-02-14 CURRENT 2004-11-18 Active
RAVI SHIRISHKUMAR PATEL HIGHLAND CLUB MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 2006-08-18 Active
RAVI SHIRISHKUMAR PATEL SANTON PROPERTY INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1992-02-17 Active
RAVI SHIRISHKUMAR PATEL SANTON MANAGEMENT LIMITED Director 2016-08-31 CURRENT 1994-02-01 Active
RAVI SHIRISHKUMAR PATEL LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2016-08-31 CURRENT 1995-08-08 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON RETAIL LIMITED Director 2016-08-31 CURRENT 1998-05-29 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1999-10-19 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON CONTRACTING LIMITED Director 2016-08-31 CURRENT 1999-10-18 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON ESTATES LIMITED Director 2016-08-31 CURRENT 2001-07-02 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON UK LIMITED Director 2016-08-31 CURRENT 2003-10-29 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON INDUSTRIAL PROPERTIES LIMITED Director 2016-08-31 CURRENT 2014-11-06 Active
RAVI SHIRISHKUMAR PATEL SANTON COMMERCIAL PROPERTIES LIMITED Director 2016-08-31 CURRENT 1991-11-22 Active
RAVI SHIRISHKUMAR PATEL SANTON HOMES LIMITED Director 2016-08-31 CURRENT 1991-11-22 Active
RAVI SHIRISHKUMAR PATEL SANTON CLOSE NOMINEES LIMITED Director 2016-08-31 CURRENT 1991-11-22 Active
RAVI SHIRISHKUMAR PATEL SANTON CAPITAL LIMITED Director 2016-08-31 CURRENT 1997-05-02 Active
RAVI SHIRISHKUMAR PATEL THE HIGHLAND CLUB LIMITED Director 2016-08-31 CURRENT 1999-04-26 Active
RAVI SHIRISHKUMAR PATEL SANTON DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 2004-11-18 Active
RAVI SHIRISHKUMAR PATEL SANTON HIGHLANDS LIMITED Director 2015-07-13 CURRENT 1998-09-02 Active
BIMALJIT SINGH SANDHU HYPERDRIVE INNOVATION HOLDINGS LIMITED Director 2017-01-31 CURRENT 2016-01-27 Active
BIMALJIT SINGH SANDHU HYPERDRIVE INNOVATION LTD Director 2017-01-31 CURRENT 2012-02-14 Active
BIMALJIT SINGH SANDHU PRINCES STREET SUITES LIMITED Director 2017-01-18 CURRENT 2003-09-09 Active
BIMALJIT SINGH SANDHU LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2017-01-09 CURRENT 1995-08-08 Active - Proposal to Strike off
BIMALJIT SINGH SANDHU AEW UK REIT 2015 LIMITED Director 2015-04-09 CURRENT 2015-04-02 Active
BIMALJIT SINGH SANDHU AEW UK REIT PLC Director 2015-04-09 CURRENT 2015-04-01 Active
BIMALJIT SINGH SANDHU SANTON RETAIL LIMITED Director 2009-09-18 CURRENT 1998-05-29 Active - Proposal to Strike off
BIMALJIT SINGH SANDHU SANTON DEVELOPMENTS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
BIMALJIT SINGH SANDHU SANTON MANAGEMENT LIMITED Director 2000-01-19 CURRENT 1994-02-01 Active
BIMALJIT SINGH SANDHU SANTON CLOSE NOMINEES LIMITED Director 1999-04-27 CURRENT 1991-11-22 Active
BIMALJIT SINGH SANDHU SANTON CAPITAL LIMITED Director 1998-04-28 CURRENT 1997-05-02 Active
BIMALJIT SINGH SANDHU B & P INVESTMENTS LIMITED Director 1991-06-25 CURRENT 1990-06-25 Active
SANTON CLOSE NOMINEES LIMITED SANTON RETAIL LIMITED Director 2004-12-16 CURRENT 1998-05-29 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON ESTATES LIMITED Director 2001-07-20 CURRENT 2001-07-02 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON HIGHLANDS LIMITED Director 2001-02-16 CURRENT 1998-09-02 Active
SANTON CLOSE NOMINEES LIMITED THE HIGHLAND CLUB LIMITED Director 2001-02-16 CURRENT 1999-04-26 Active
SANTON CLOSE NOMINEES LIMITED SANTON PROPERTY INVESTMENTS LIMITED Director 2000-08-04 CURRENT 1992-02-17 Active
SANTON CLOSE NOMINEES LIMITED LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2000-08-04 CURRENT 1995-08-08 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON CONTRACTING LIMITED Director 2000-08-04 CURRENT 1999-10-18 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON COMMERCIAL PROPERTIES LIMITED Director 2000-08-04 CURRENT 1991-11-22 Active
SANTON CLOSE NOMINEES LIMITED SANTON HOMES LIMITED Director 2000-08-04 CURRENT 1991-11-22 Active
SANTON MANAGEMENT LIMITED SANTON ESTATES LIMITED Director 2001-07-20 CURRENT 2001-07-02 Active - Proposal to Strike off
SANTON MANAGEMENT LIMITED SANTON HIGHLANDS LIMITED Director 2001-02-16 CURRENT 1998-09-02 Active
SANTON MANAGEMENT LIMITED THE HIGHLAND CLUB LIMITED Director 2001-02-16 CURRENT 1999-04-26 Active
SANTON MANAGEMENT LIMITED SANTON PROPERTY INVESTMENTS LIMITED Director 2000-08-04 CURRENT 1992-02-17 Active
SANTON MANAGEMENT LIMITED LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2000-08-04 CURRENT 1995-08-08 Active - Proposal to Strike off
SANTON MANAGEMENT LIMITED SANTON CONTRACTING LIMITED Director 2000-08-04 CURRENT 1999-10-18 Active - Proposal to Strike off
SANTON MANAGEMENT LIMITED SANTON COMMERCIAL PROPERTIES LIMITED Director 2000-08-04 CURRENT 1991-11-22 Active
SANTON MANAGEMENT LIMITED SANTON HOMES LIMITED Director 2000-08-04 CURRENT 1991-11-22 Active

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
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 224
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 239
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 240
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 241
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 242
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 243
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 250
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 256
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 259
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 262
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 263
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 264
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 265
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 266
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 267
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 272
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 270
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 273
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 274
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 275
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 276
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 277
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 278
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 279
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 281
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 282
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 280
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 284
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 283
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 286
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 285
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 247
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 287
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 288
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 289
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 290
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 291
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 292
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 301
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 300
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 300
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 299
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 302
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 303
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 304
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 305
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 309
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 308
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 312
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 314
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 315
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 316
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 317
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 318
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 319
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 320
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 321
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 323
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 322
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 326
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 329
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1924820331
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 330
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1924820332
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 278
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-01CH01Director's details changed for Mr Vincent John Donnelly on 2019-03-01
2019-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR RAVI PATEL on 2019-03-01
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 306
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 296
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 295
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 298
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 293
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 294
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 297
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 327
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 325
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 328
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 324
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-01-26AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 269
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 307
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 268
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 271
2016-09-01TM02Termination of appointment of Sean Carey on 2016-08-31
2016-09-01AP01DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0112/01/16 FULL LIST
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 313
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 310
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 311
2015-11-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0112/01/15 FULL LIST
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1924820332
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1924820331
2014-11-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0112/01/14 FULL LIST
2014-01-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 04/02/2013
2014-01-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 04/02/2013
2013-11-19AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
2013-01-16AR0112/01/13 FULL LIST
2012-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 330
2012-12-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 329
2012-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 327
2012-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 328
2012-11-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 326
2012-03-20MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:324
2012-03-20MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:325
2012-03-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 324
2012-03-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 325
2012-03-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 322
2012-03-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 320
2012-03-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 321
2012-03-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 323
2012-02-28MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:314
2012-02-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 319
2012-02-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 318
2012-02-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 317
2012-02-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 316
2012-02-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 315
2012-02-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 314
2012-02-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 313
2012-02-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-13AR0112/01/12 FULL LIST
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAVI PATEL / 05/02/2011
2012-01-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 99
2012-01-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 98
2012-01-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 82
2012-01-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 68
2012-01-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 67
2012-01-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 311
2012-01-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 310
2012-01-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 312
2011-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 309
2011-08-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 307
2011-08-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 306
2011-07-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 308
2011-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 305
2011-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 304
2011-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 303
2011-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 302
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 261
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 260
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 258
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 257
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 252
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 251
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 249
2011-03-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 248
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SANTON GROUP DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SANTON GROUP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 322
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 317
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2007-12-05 Outstanding HSBC BANK PLC
FLOATING CHARGE 2007-07-12 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED CREATING LEGAL CHARGE 2007-06-13 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-05-15 Outstanding TESCO STORES LIMITED
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2007-03-23 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED 2006-10-25 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2006-08-31 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2006-08-31 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2006-08-31 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED 2006-08-26 Outstanding HSBC BANK PLC
FLOATING CHARGE 2006-08-25 Multiple filings of asset release and removal. Please see documents registered HSBC BANK PLC
LEGAL CHARGE 2006-07-04 Outstanding TESCO STORES LIMITED
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2006-03-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-03-17 Outstanding TESCO STORES LIMITED
LEGAL CHARGE 2006-03-16 Outstanding TESCO STORES LIMITED
LEGAL CHARGE 2006-01-31 Outstanding TESCO STORES LIMITED
LEGAL CHARGE 2006-01-28 Outstanding TESCO STORES LIMITED
LEGAL CHARGE 2005-11-25 Outstanding TESCO STORES LIMITED
STANDARD SECURITY 2005-06-15 Satisfied TESCO STORES LIMITED
LEGAL CHARGE 2005-05-14 Outstanding TESCO STORES LIMITED
SUPPLEMENTAL DEED 2005-05-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2005-05-03 Outstanding TESCO STORES LIMITED
LEGAL CHARGE 2005-04-20 Outstanding TESCO STORES LIMITED
FLOATING CHARGE 2005-04-14 Multiple filings of asset release and removal. Please see documents registered HSBC BANK PLC
FLOATING CHARGE 2005-04-14 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2005-04-12 Outstanding HSBC BANK PLC
STANDARD SECURITY 2004-10-22 Satisfied HSBC BANK PLC
STANDARD SECURITY 2004-10-22 Satisfied TESCO STORES LIMITED
STANDARD SECURITY 2004-10-22 Satisfied TESCO PROPERTY HOLDINGS LIMITED
STANDARD SECURITY 2004-10-13 Satisfied COSALT PUBLIC LIMITED COMPANY
SUPPLEMENTAL DEED CREATING LEGAL MORTGAGE 2004-09-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-08-17 Outstanding TESCO STORES LIMITED
STANDARD SECURITY 2004-07-22 Satisfied TESCO STORES LIMITED
STANDARD SECURITY 2004-07-22 Satisfied TESCO PROPERTY HOLDINGS LIMITED
STANDARD SECURITY 2004-07-19 Satisfied TESCO STORES LIMITED
STANDARD SECURITY 2004-07-19 Satisfied TESCO PROPERTY HOLDINGS LIMITED
STANDARD SECURITY 2004-07-15 Satisfied TESCO PROPERTY HOLDINGS LIMITED
STANDARD SECURITY 2004-07-15 Satisfied TESCO STORES LIMITED
LEGAL CHARGE 2004-04-15 Outstanding TESCO STORES LIMITED
FLOATING CHARGE 2004-01-24 Outstanding TESCO STORES LIMITED
FLOATING CHARGE 2004-01-23 Multiple filings of asset release and removal. Please see documents registered HSBC BANK PLC
MORTGAGE 2004-01-15 Satisfied RAVEN PROPERTY HOLDINGS PLC
FLOATING CHARGE 2003-08-14 Satisfied RAVEN PROPERTY HOLDINGS PLC
FLOATING CHARGE 2003-08-14 Satisfied RAVEN PROPERTY GROUP PLC
ASSIGNATION 2000-07-11 Satisfied REUBEN THOMAS COPPIN STRAKER
STANDARD SECURITY 1999-09-24 Satisfied PAUL CHESTNUTT
STANDARD SECURITY 1999-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-04-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2020-03-31

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 SANTON GROUP DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SANTON GROUP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTON GROUP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SANTON GROUP DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY TEMPLEBRIDGE PROPERTIES LIMITED 2007-12-12 Outstanding

We have found 1 mortgage charges which are owed to SANTON GROUP DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for SANTON GROUP DEVELOPMENTS LIMITED. 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 (41100 - Development of building projects) as SANTON GROUP DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SANTON GROUP DEVELOPMENTS LIMITED 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 SANTON GROUP DEVELOPMENTS LIMITED 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 SANTON GROUP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH1 2AA