Sant Properties Limited in Childer Thornton ELLESMERE PORT

Sant Properties Limited ELLESMERE PORT

Sant Properties started in year 2003 as Private Limited Company with registration number 04788186. The Sant Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Ellesmere Port at Mayfield Welsh Road. Postal code: CH66 5PN. Since February 23, 2017 Sant Properties Limited is no longer carrying the name Forevergreen Solutions.

The company has one director. Robert S., appointed on 23 February 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sant Properties Limited Address / Contact

Office Address	Mayfield Welsh Road
Office Address2	Childer Thornton
Town	Ellesmere Port
Post code	CH66 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04788186
Date of Incorporation	Thu, 5th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Robert S.

Position: Director

Appointed: 23 February 2017

Andrew S.

Position: Director

Appointed: 07 September 2012

Resigned: 23 February 2017

Andrew S.

Position: Secretary

Appointed: 21 May 2010

Resigned: 23 February 2017

Robert S.

Position: Director

Appointed: 05 June 2003

Resigned: 07 September 2012

S.

Position: Secretary

Appointed: 05 June 2003

Resigned: 21 May 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Robert S. This PSC and has 75,01-100% shares.

Robert S.

Notified on	14 April 2016
Nature of control:	75,01-100% shares

Company previous names

Forevergreen Solutions	February 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand		2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2		2	2	2	2

Reserves/Capital
Called Up Share Capital		2	2	2
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2		2	2	2	2	2	2	2
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2		2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 8th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 8th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on February 23, 2017 filed on: 23rd, February 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 23, 2017 filed on: 23rd, February 2017	resolution	Free Download (3 pages)
AD01	Registered office address changed from Unit 2 Ludlow Road Knighton Powys LD7 1LP to Mayfield Welsh Road Childer Thornton Ellesmere Port CH66 5PN on February 23, 2017 filed on: 23rd, February 2017	address	Free Download (1 page)
AP01	On February 23, 2017 new director was appointed. filed on: 23rd, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2017 filed on: 23rd, February 2017	officers	Free Download (1 page)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 19th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 7, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (2 pages)
AP01	On September 7, 2012 new director was appointed. filed on: 7th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 7, 2012 filed on: 7th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 16th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 27th, July 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on July 27, 2011. Old Address: Oak Works Hopton Heath Craven Arms Shropshire SY7 0QD filed on: 27th, July 2011	address	Free Download (1 page)
CH01	On May 5, 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (3 pages)
CH01	On May 21, 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on September 28, 2010 filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 5, 2009 with full list of members filed on: 28th, September 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to June 5, 2008 with full list of members filed on: 28th, September 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to June 5, 2007 with full list of members filed on: 28th, September 2010	annual return	Free Download (10 pages)
AP03	On September 28, 2010 - new secretary appointed filed on: 28th, September 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 28th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 28th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 16th, March 2007	accounts	Free Download (2 pages)
363s	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 04/06/04 from: 12 crawford avenue, mossley hill, liverpool, merseyside L18 1DR filed on: 4th, June 2004	address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: 12 crawford avenue, mossley hill, liverpool, merseyside L18 1DR filed on: 4th, June 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (11 pages)

Sant Properties Limited ELLESMERE PORT

Sant Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Andrew S.

Andrew S.

Robert S.

S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us