| Company Name | Santco Limited |
|---|---|
| Director | Eileen Santolla |
| Company Status | Active |
| Company Number | 09256109 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mrs Eileen Santolla |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 North Road Ponteland Newcastle Upon Tyne NE20 9UN |
Location
| Registered Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 27 January 2022 | Delivered on: 28 February 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 7 sunbury avenue newcastle upon tyne. Outstanding |
|---|---|
| 18 March 2022 | Delivered on: 21 March 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 9 glenthorn road, newcastle upon tyne NE2 3HL. Outstanding |
Filing History
| 28 February 2023 | Registration of a charge with Charles court order to extend. Charge code 092561090002, created on 27 January 2022 (8 pages) |
|---|---|
| 16 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 3 October 2022 | Director's details changed for Mrs Eileen Santolla on 3 October 2022 (2 pages) |
| 3 October 2022 | Change of details for Mrs Eileen Santolla as a person with significant control on 3 October 2022 (2 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 April 2022 | Registered office address changed from 25 Lindisfarne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2HE to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 8 April 2022 (1 page) |
| 21 March 2022 | Registration of charge 092561090001, created on 18 March 2022 (17 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 17 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 16 April 2020 | Resolutions
|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 9 October 2019 with updates (3 pages) |
| 3 June 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 14 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 December 2017 | Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 24 October 2017 | Notification of Eileen Santolla as a person with significant control on 24 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 24 October 2017 | Notification of Eileen Santolla as a person with significant control on 12 October 2017 (2 pages) |
| 24 October 2017 | Withdrawal of a person with significant control statement on 24 October 2017 (2 pages) |
| 24 October 2017 | Withdrawal of a person with significant control statement on 24 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 18 February 2015 | Resolutions
|
| 18 February 2015 | Change of share class name or designation (2 pages) |
| 18 February 2015 | Statement of capital following an allotment of shares on 26 January 2015
|
| 18 February 2015 | Statement of capital following an allotment of shares on 26 January 2015
|
| 18 February 2015 | Resolutions
|
| 18 February 2015 | Change of share class name or designation (2 pages) |
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|