Santander Estates Limited
Santander Estates Limited
#02304569 • Active
Founded: 12/10/1988
Industries: Management of real estate on a fee or contract basis
Location: Narborough
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £15.45m
↓ -25%
Turnover £19,923
↑ 0%
Total Liabilities £28.38m
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Peter Cooke | Director | 31/12/2021 | British | 53 years |
| Laura-ann Cecillia Irving | Director | 15/09/2020 | British | 43 years |
| Nicholas Guy Roberts | Chartered Surveyor | 13/03/2009 | British | 56 years |
Role:
Director
Appointed:
31/12/2021
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
15/09/2020
Nationality:
British
Age:
43 years
Role:
Chartered Surveyor
Appointed:
13/03/2009
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Santander Uk Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
EAST MIDLANDS
58 West Street, Enderby (LE19 4LS)
Freehold • LE19 4LS
£245,000
Added 28/10/2013 • BLABY
EAST MIDLANDS
Land and buildings on the North-East side of Forest Road, Narborough
Freehold
Added - • BLABY
Grants
No grant information available
Group Structure
BANCO SANTANDER, S.A
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/04/2024 | Other | Legacy | View (3 pages) |
| 03/04/2024 | Accounts | Legacy | View (201 pages) |
| 03/04/2024 | Other | Legacy | View (1 page) |
| 03/04/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 02/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |