Santander Estates Limited NARBOROUGH


Founded in 1988, Santander Estates, classified under reg no. 02304569 is an active company. Currently registered at Building 3 Floor 2 LE19 0AL, Narborough the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/03/30 Santander Estates Limited is no longer carrying the name Alliance & Leicester Estates.

The firm has 3 directors, namely Stephen C., Laura-Ann I. and Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 13 March 2009 and Stephen C. has been with the company for the least time - from 31 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Santander Estates Limited Address / Contact

Office Address Building 3 Floor 2
Office Address2 Carlton Park
Town Narborough
Post code LE19 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02304569
Date of Incorporation Wed, 12th Oct 1988
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Stephen C.

Position: Director

Appointed: 31 December 2021

Laura-Ann I.

Position: Director

Appointed: 15 September 2020

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Nicholas R.

Position: Director

Appointed: 13 March 2009

Richard T.

Position: Director

Appointed: 27 October 2014

Resigned: 30 November 2016

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 28 March 2011

Resigned: 28 August 2012

Norman W.

Position: Director

Appointed: 28 March 2011

Resigned: 03 October 2014

Stephen C.

Position: Director

Appointed: 09 February 2010

Resigned: 28 March 2011

Sandra O.

Position: Director

Appointed: 13 March 2009

Resigned: 04 November 2009

Rachel M.

Position: Director

Appointed: 03 October 2008

Resigned: 31 December 2021

Helen T.

Position: Secretary

Appointed: 09 July 2007

Resigned: 28 March 2011

Gary W.

Position: Director

Appointed: 01 August 2002

Resigned: 31 July 2008

Richard H.

Position: Secretary

Appointed: 07 December 2001

Resigned: 09 July 2007

Gary W.

Position: Director

Appointed: 15 October 2001

Resigned: 25 June 2002

Mark G.

Position: Director

Appointed: 01 October 2001

Resigned: 29 October 2008

Mark B.

Position: Director

Appointed: 02 September 1999

Resigned: 01 October 2001

Colin C.

Position: Director

Appointed: 30 October 1997

Resigned: 31 August 2001

Sandra O.

Position: Secretary

Appointed: 27 August 1996

Resigned: 07 December 2001

Trevor M.

Position: Director

Appointed: 15 May 1995

Resigned: 30 July 1999

Christopher A.

Position: Director

Appointed: 15 May 1995

Resigned: 29 October 2008

Ian T.

Position: Director

Appointed: 31 December 1994

Resigned: 15 May 1995

Robert S.

Position: Secretary

Appointed: 31 December 1994

Resigned: 27 August 1996

Laurence P.

Position: Director

Appointed: 25 February 1994

Resigned: 29 October 2008

Christopher G.

Position: Director

Appointed: 25 February 1994

Resigned: 31 December 2008

Clive P.

Position: Director

Appointed: 25 February 1994

Resigned: 31 December 1994

Mark W.

Position: Director

Appointed: 25 February 1994

Resigned: 15 May 1995

Julian H.

Position: Secretary

Appointed: 25 February 1994

Resigned: 31 December 1994

Noel B.

Position: Director

Appointed: 21 August 1993

Resigned: 30 October 1997

Clive P.

Position: Director

Appointed: 03 August 1993

Resigned: 25 February 1994

Mark W.

Position: Director

Appointed: 03 August 1993

Resigned: 25 February 1994

Paul C.

Position: Director

Appointed: 19 April 1992

Resigned: 25 February 1994

Stephen C.

Position: Director

Appointed: 19 April 1992

Resigned: 03 August 1993

Terence P.

Position: Director

Appointed: 19 April 1992

Resigned: 25 June 2002

Julian H.

Position: Director

Appointed: 19 April 1992

Resigned: 25 February 1994

Christopher G.

Position: Secretary

Appointed: 19 April 1992

Resigned: 19 April 1994

Trevor M.

Position: Director

Appointed: 19 April 1992

Resigned: 19 April 1994

Peter A.

Position: Director

Appointed: 19 April 1992

Resigned: 25 February 1994

Peter B.

Position: Director

Appointed: 19 April 1992

Resigned: 21 August 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Santander Uk Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santander Uk Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alliance & Leicester Estates March 30, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2023/12/31
filed on: 3rd, April 2024
Free Download (14 pages)

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