SANTANDER ESTATES LIMITED

Company number 02304569 · Monitor this company

Active

231 filings

Date	Filing
20 Aug 2026	GUARANTEE2 · 3 pages	View document
20 Aug 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages	View document
20 Aug 2026	AGREEMENT2 · 1 page	View document
20 Aug 2026	PARENT_ACC · 207 pages	View document
7 Apr 2026	Confirmation statement made on 2026-04-02 with no updates · 3 pages	View document
4 Oct 2025	AGREEMENT2 · 1 page	View document
4 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages	View document
4 Oct 2025	PARENT_ACC · 204 pages	View document
4 Oct 2025	GUARANTEE2 · 3 pages	View document
25 Jun 2025	Termination of appointment of Laura-Ann Cecillia Irving as a director on 2025-06-12 · 1 page	View document
2 Apr 2025	Confirmation statement made on 2025-04-02 with no updates · 3 pages	View document
1 Oct 2024	Director's details changed for Nicholas Guy Roberts on 2024-09-11 · 2 pages	View document
3 Apr 2024	AGREEMENT2 · 1 page	View document
3 Apr 2024	GUARANTEE2 · 3 pages	View document
3 Apr 2024	PARENT_ACC · 201 pages	View document
3 Apr 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
21 Mar 2024	Director's details changed for Nicholas Guy Roberts on 2024-03-20 · 2 pages	View document
14 Dec 2023	Statement of company's objects · 2 pages	View document
6 Dec 2023	Resolutions	View document
6 Dec 2023	Resolutions · 1 page	View document
6 Dec 2023	Resolutions	View document
6 Dec 2023	Memorandum and Articles of Association · 32 pages	View document
4 Jul 2023	PARENT_ACC · 215 pages	View document
4 Jul 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages	View document
4 Jul 2023	GUARANTEE2 · 3 pages	View document
4 Jul 2023	AGREEMENT2 · 1 page	View document
4 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 17 pages	View document
31 Dec 2021	Appointment of Mr Stephen Peter Cooke as a director on 2021-12-31 · 2 pages	View document
31 Dec 2021	Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31 · 1 page	View document
6 Oct 2021	Accounts for a small company made up to 2020-12-31 · 17 pages	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	View document
10 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
20 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 20/05/2019	View document
25 Apr 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES	View document
22 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019	View document
25 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
22 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 22/08/2018	View document
24 Apr 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
6 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE	View document
30 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 May 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 May 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
27 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 14/02/2014	View document
31 Oct 2014	DIRECTOR APPOINTED MR RICHARD CHARLES TRUELOVE	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Apr 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
15 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Apr 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
10 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 13/03/2009	View document
25 Mar 2013	CHANGE PERSON AS DIRECTOR	View document
20 Sep 2012	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED	View document
4 Sep 2012	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DOUGLAS WREN / 26/04/2012	View document
25 Apr 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
6 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
4 May 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
26 Apr 2011	CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED	View document
20 Apr 2011	APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL	View document
17 Apr 2011	SAIL ADDRESS CREATED	View document
13 Apr 2011	DIRECTOR APPOINTED NORMAN WREN	View document
30 Mar 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 Mar 2011	COMPANY NAME CHANGED ALLIANCE & LEICESTER ESTATES LIMITED CERTIFICATE ISSUED ON 30/03/11	View document
28 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE	View document
8 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER COOKE / 07/12/2010	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 05/11/2009	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 05/11/2009	View document
10 May 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
22 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 20/04/2010	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 27/01/2010	View document
17 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL	View document
17 Feb 2010	DIRECTOR APPOINTED STEPHEN PETER COOKE	View document
24 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009	View document
4 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009	View document
8 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Apr 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
16 Mar 2009	DIRECTOR APPOINTED NICHOLAS GUY ROBERTS	View document
16 Mar 2009	DIRECTOR APPOINTED SANDRA JUDITH ODELL	View document
13 Mar 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GLADMAN	View document
8 Dec 2008	APPOINTMENT TERMINATED DIRECTOR LAURENCE PERMUTT	View document
8 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MARK GRIFFIN	View document
8 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANNIS	View document
27 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANNIS / 01/10/2007	View document
22 Oct 2008	DIRECTOR APPOINTED RACHEL JANE MORRISON	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR GARY WILKINSON	View document
21 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 May 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
7 Aug 2007	SECRETARY RESIGNED	View document
7 Aug 2007	NEW SECRETARY APPOINTED	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
29 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	S366A DISP HOLDING AGM 18/08/04	View document
26 Apr 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
22 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 May 2003	LOCATION OF REGISTER OF MEMBERS	View document
6 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
4 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Jul 2002	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: CUSTOMER SERVICES CENTRE CARLTON PARK NARBOROUGH LEICESTERSHIRE LE9 5XX	View document
11 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jul 2002	DIRECTOR RESIGNED	View document
5 Jul 2002	DIRECTOR RESIGNED	View document
2 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
8 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2001	SECRETARY RESIGNED	View document
18 Dec 2001	NEW SECRETARY APPOINTED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
13 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
7 May 1999	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS	View document
24 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
22 Apr 1998	REGISTERED OFFICE CHANGED ON 22/04/98 FROM: GLEN ROAD OADBY LEICESTER LE2 4PF	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
5 Nov 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 May 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS	View document
18 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1997	LOCATION OF REGISTER OF MEMBERS	View document
19 Nov 1996	AUDITOR'S RESIGNATION	View document
19 Nov 1996	AUDITOR'S RESIGNATION	View document
4 Sep 1996	SECRETARY RESIGNED	View document
4 Sep 1996	NEW SECRETARY APPOINTED	View document
14 Jul 1996	LOCATION OF REGISTER OF MEMBERS	View document
30 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 May 1996	RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS	View document
28 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	DIRECTOR RESIGNED	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
16 Jun 1995	DIRECTOR RESIGNED	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
16 Jun 1995	DIRECTOR RESIGNED	View document
11 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Apr 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
4 Feb 1995	NEW SECRETARY APPOINTED	View document
4 Feb 1995	DIRECTOR RESIGNED	View document
4 Feb 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	SECRETARY RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 95 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	DIRECTOR RESIGNED	View document
8 May 1994	DIRECTOR RESIGNED	View document
8 May 1994	NEW SECRETARY APPOINTED	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	SECRETARY RESIGNED	View document
6 May 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS	View document
23 Mar 1994	NEW DIRECTOR APPOINTED	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
12 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Sep 1993	NEW DIRECTOR APPOINTED	View document
13 Sep 1993	NEW DIRECTOR APPOINTED	View document
13 Sep 1993	DIRECTOR RESIGNED	View document
10 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Apr 1993	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS	View document
10 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
24 Mar 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	NEW DIRECTOR APPOINTED	View document
24 Mar 1992	NEW DIRECTOR APPOINTED	View document
24 Mar 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	DIRECTOR RESIGNED	View document
2 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
28 Apr 1991	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS	View document
19 Feb 1991	ALTER MEM AND ARTS 21/01/91	View document
23 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Apr 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
10 Jan 1990	NEW DIRECTOR APPOINTED	View document
10 Jan 1990	NEW DIRECTOR APPOINTED	View document
10 Jan 1990	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1989	COMPANY NAME CHANGED ALLIANCE & LEICESTER PROPERTY SE RVICES LIMITED CERTIFICATE ISSUED ON 01/06/89	View document
10 May 1989	NEW DIRECTOR APPOINTED	View document
10 May 1989	NEW DIRECTOR APPOINTED	View document
10 May 1989	NEW DIRECTOR APPOINTED	View document
23 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Feb 1989	ALTER MEM AND ARTS 100289	View document
23 Jan 1989	ALTER MEM AND ARTS 301288	View document
16 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Jan 1989	DIRECTOR RESIGNED	View document
13 Dec 1988	ALTER MEM AND ARTS 281188	View document
13 Dec 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Dec 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Dec 1988	REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
7 Dec 1988	ALTER MEM AND ARTS 281188	View document
1 Dec 1988	COMPANY NAME CHANGED TRUSHELFCO (NO.1336) LIMITED CERTIFICATE ISSUED ON 02/12/88	View document
12 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document