Santon Management Limited

Company Name	Santon Management Limited
Directors	Bimaljit Singh Sandhu and Ravi Shirishkumar Patel
Company Status	Active
Company Number	02893374
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 3 months ago)
Previous Name	Raven Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(5 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Mr Ravi Shirishkumar Patel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Mr Ravi Shirishkumar Patel
Status	Current
Appointed	31 August 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Mr Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge 80 Campden Hill Road London W8 7AA

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	08 January 1995(11 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Mr Laurence James Bilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 1999)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	312a Kings Rd Chelsea London SW3 5UH

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	06 May 1999(5 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Andrew George Mobberley
Nationality	British
Status	Resigned
Appointed	05 June 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Director Name	Andrew George Mobberley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Secretary Name	Mr Himakshu Patel
Nationality	British
Status	Resigned
Appointed	02 December 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ferndown Northwood Middlesex HA6 1PH

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Rachel Kennedy
Nationality	British
Status	Resigned
Appointed	11 November 2005(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 2007)
Role	Certified Accountant
Correspondence Address	2 Dunollie Place London NW5 2XR

Secretary Name	Mr Alan Dennis Pereira
Nationality	British
Status	Resigned
Appointed	01 December 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

Secretary Name	Mr Ravi Patel
Status	Resigned
Appointed	18 September 2009(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Financial Controller
Correspondence Address	4 Bishop Ramsey Close Ruislip Middlesex HA4 8GY

Director Name	Mr Vincent John Donnelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(16 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Director Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(2 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 13 January 2014)
Correspondence Address	99 Gresham Street London EC2V 7NG

Contact

Website	lochnessboathouse.co.uk
Telephone	01320 366682
Telephone region	Fort Augustus

Location

Registered Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Santon Capital PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£827,951
Gross Profit	£60,601
Net Worth	£97,196
Cash	£42,467
Current Liabilities	£1,506,738

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (4 months ago)
Next Return Due	29 January 2025 (8 months, 2 weeks from now)

Charges

31 October 2003	Delivered on: 11 November 2003 Persons entitled: The Raven Property Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 July 1998	Delivered on: 22 July 1998 Satisfied on: 24 July 2001 Persons entitled: Bhf-Bank Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: F/H surrey lodge dwellings kennington road 42A to 47 cosser street and 308 morton place and 130 132 lambeth road london SE1 t/n SGL338864. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1995	Delivered on: 10 May 1995 Satisfied on: 24 July 2001 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9-12A west street, ware, hertfordshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
28 April 1994	Delivered on: 12 May 1994 Satisfied on: 24 July 2001 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66 high street, ware, hertfordshire t/no. HD228848 and all fixtures fittings fixed plant and machinery thereon. Fully Satisfied
28 April 1994	Delivered on: 12 May 1994 Satisfied on: 24 July 2001 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking and assets of the company both present and future. Fully Satisfied
28 April 1994	Delivered on: 12 May 1994 Satisfied on: 24 July 2001 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies standing to the credit of any account of the company with the bank. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 March 2020 (21 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (19 pages)
1 March 2019	Director's details changed for Mr. Bimaljit Singh Sandhu on 1 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (19 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (19 pages)
11 October 2017	Full accounts made up to 31 March 2017 (19 pages)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
26 January 2017	Full accounts made up to 30 April 2016 (20 pages)
26 January 2017	Full accounts made up to 30 April 2016 (20 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
1 September 2016	Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
10 November 2015	Full accounts made up to 30 April 2015 (14 pages)
10 November 2015	Full accounts made up to 30 April 2015 (14 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
10 November 2014	Full accounts made up to 30 April 2014 (14 pages)
10 November 2014	Full accounts made up to 30 April 2014 (14 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Termination of appointment of Financial and Legal Services Limited as a secretary (1 page)
16 January 2014	Termination of appointment of Financial and Legal Services Limited as a secretary (1 page)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
20 November 2013	Full accounts made up to 30 April 2013 (15 pages)
20 November 2013	Full accounts made up to 30 April 2013 (15 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
14 January 2013	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
1 November 2012	Full accounts made up to 30 April 2012 (14 pages)
1 November 2012	Full accounts made up to 30 April 2012 (14 pages)
1 February 2012	Full accounts made up to 30 April 2011 (16 pages)
1 February 2012	Full accounts made up to 30 April 2011 (16 pages)
17 January 2012	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
17 January 2012	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Full accounts made up to 30 April 2010 (14 pages)
2 February 2011	Full accounts made up to 30 April 2010 (14 pages)
17 February 2010	Appointment of Mr Vincent Carey as a director (2 pages)
17 February 2010	Appointment of Mr Vincent Carey as a director (2 pages)
17 February 2010	Director's details changed for Mr Vincent Carey on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Vincent Carey on 17 February 2010 (2 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
15 January 2010	Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
18 September 2009	Appointment terminated secretary alan pereira (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
18 September 2009	Appointment terminated secretary alan pereira (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
4 July 2009	Appointment terminated director anton bilton (1 page)
4 July 2009	Appointment terminated director anton bilton (1 page)
16 March 2009	Return made up to 15/01/09; full list of members (4 pages)
16 March 2009	Return made up to 15/01/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / anton bilton / 28/01/2007 (2 pages)
16 March 2009	Director's change of particulars / anton bilton / 28/01/2007 (2 pages)
20 August 2008	Full accounts made up to 30 April 2008 (15 pages)
20 August 2008	Full accounts made up to 30 April 2008 (15 pages)
25 February 2008	Full accounts made up to 30 April 2007 (15 pages)
25 February 2008	Full accounts made up to 30 April 2007 (15 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 15/01/07; full list of members (3 pages)
1 March 2007	Return made up to 15/01/07; full list of members (3 pages)
22 November 2006	Full accounts made up to 30 April 2006 (13 pages)
22 November 2006	Full accounts made up to 30 April 2006 (13 pages)
21 February 2006	Full accounts made up to 30 April 2005 (14 pages)
21 February 2006	Full accounts made up to 30 April 2005 (14 pages)
19 January 2006	Return made up to 15/01/06; full list of members (3 pages)
19 January 2006	Return made up to 15/01/06; full list of members (3 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
9 March 2005	Company name changed raven management services limite d\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed raven management services limite d\certificate issued on 09/03/05 (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (14 pages)
3 March 2005	Full accounts made up to 30 April 2004 (14 pages)
28 February 2005	Return made up to 15/01/05; full list of members (8 pages)
28 February 2005	Return made up to 15/01/05; full list of members (8 pages)
17 February 2004	Return made up to 15/01/04; full list of members (8 pages)
17 February 2004	Return made up to 15/01/04; full list of members (8 pages)
20 January 2004	Full accounts made up to 30 April 2003 (14 pages)
20 January 2004	Full accounts made up to 30 April 2003 (14 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Full accounts made up to 30 April 2002 (13 pages)
5 February 2003	Full accounts made up to 30 April 2002 (13 pages)
22 January 2003	Return made up to 15/01/03; full list of members (8 pages)
22 January 2003	Return made up to 15/01/03; full list of members (8 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
24 April 2002	Secretary's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Secretary's particulars changed (1 page)
19 February 2002	Return made up to 21/01/02; full list of members (7 pages)
19 February 2002	Return made up to 21/01/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 30 April 2001 (13 pages)
21 December 2001	Full accounts made up to 30 April 2001 (13 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	Full accounts made up to 28 April 2000 (11 pages)
21 February 2001	Full accounts made up to 28 April 2000 (11 pages)
2 February 2001	Return made up to 21/01/01; full list of members (7 pages)
2 February 2001	Return made up to 21/01/01; full list of members (7 pages)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
18 August 2000	Accounting reference date extended from 21/04/00 to 30/04/00 (1 page)
18 August 2000	Accounting reference date extended from 21/04/00 to 30/04/00 (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
24 February 2000	Full accounts made up to 28 April 1999 (10 pages)
24 February 2000	Full accounts made up to 28 April 1999 (10 pages)
8 February 2000	Return made up to 21/01/00; full list of members (7 pages)
8 February 2000	Return made up to 21/01/00; full list of members (7 pages)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 2 motcomb street london SW1X 8JU (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 2 motcomb street london SW1X 8JU (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 August 1999	Company name changed raven retail LIMITED\certificate issued on 26/08/99 (2 pages)
25 August 1999	Company name changed raven retail LIMITED\certificate issued on 26/08/99 (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
22 February 1999	Full accounts made up to 28 April 1998 (10 pages)
22 February 1999	Full accounts made up to 28 April 1998 (10 pages)
19 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Particulars of mortgage/charge (9 pages)
22 July 1998	Particulars of mortgage/charge (9 pages)
19 February 1998	Full accounts made up to 28 April 1997 (10 pages)
19 February 1998	Full accounts made up to 28 April 1997 (10 pages)
20 February 1997	Full accounts made up to 28 April 1996 (10 pages)
20 February 1997	Full accounts made up to 28 April 1996 (10 pages)
24 January 1997	Return made up to 21/01/97; full list of members (8 pages)
24 January 1997	Return made up to 21/01/97; full list of members (8 pages)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
28 May 1996	New secretary appointed (1 page)
28 May 1996	New secretary appointed (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Secretary resigned (1 page)
21 February 1996	Return made up to 01/02/96; no change of members (6 pages)
21 February 1996	Return made up to 01/02/96; no change of members (6 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
1 November 1994	Company name changed residential portfolio managers l imited\certificate issued on 02/11/94 (2 pages)
1 November 1994	Company name changed residential portfolio managers l imited\certificate issued on 02/11/94 (2 pages)
18 October 1994	Company name changed raven retail LIMITED\certificate issued on 19/10/94 (2 pages)
18 October 1994	Company name changed raven retail LIMITED\certificate issued on 19/10/94 (2 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 April 1994	Company name changed cursitor (one hundred and twenty -two) LIMITED\certificate issued on 05/04/94 (2 pages)
5 April 1994	Company name changed cursitor (one hundred and twenty -two) LIMITED\certificate issued on 05/04/94 (2 pages)
1 February 1994	Incorporation (21 pages)
1 February 1994	Incorporation (21 pages)

Santon Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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