Santaranch Limited

Company Name	Santaranch Limited
Directors	Jill Mary Nuttall and Maria Christine Morris
Company Status	Active
Company Number	01679119
Category	Private Limited Company
Incorporation Date	17 November 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jill Mary Nuttall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(32 years after company formation)
Appointment Duration	9 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mrs Maria Christine Morris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 2014(32 years after company formation)
Appointment Duration	9 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 November 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Lillian Morgan
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	2 Brookdale Court Sale Cheshire M33 3NY

Director Name	Irene Rathbone
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	5 Brookdale Court Sale Cheshire M33 3NY

Secretary Name	Irene Rathbone
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	5 Brookdale Court Sale Cheshire M33 3NY

Director Name	Harry Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2001)
Role	Solicitor
Correspondence Address	Flat 6 Brookdale Court Ashstead Road Sale Cheshire M33 3PX

Director Name	Paul Mason
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	Flat 3 Brookdale Court Ashstead Road Sale Cheshire M33 3PX

Secretary Name	Paul Mason
Nationality	British
Status	Resigned
Appointed	21 February 1995(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	Flat 3 Brookdale Court Ashstead Road Sale Cheshire M33 3PX

Secretary Name	Sylvia Mary Arber
Nationality	British
Status	Resigned
Appointed	18 May 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2000)
Role	Teacher
Correspondence Address	3 Brookdale Court Ashstead Road Sale Cheshire M33 3PX

Secretary Name	Alison Barnes
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 2001)
Role	Company Director
Correspondence Address	7 Brookdale Court Ashstead Road Sale Cheshire M33 3NY

Director Name	Alison Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(18 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 May 2010)
Role	Bank Clerk
Correspondence Address	7 Brookdale Court Ashstead Road Sale Cheshire M33 3NY

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	18 April 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	06 October 2003(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Martin Richard Tubbs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2008)
Role	IT Consultant
Correspondence Address	5 Brookdale Court Ashstead Road Brooklands Manchester Lancashire M46 9QW

Director Name	Laura Jane Roberts
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2009)
Role	Hotel Management
Correspondence Address	2 Brookdale Court Ashstead Road Sale Cheshire M33 3NY

Director Name	Declan Patrick Slattery
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brookdale Court Ashstead Road Sale Cheshire M33 3NY

Director Name	Clare Parsons
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(27 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 February 2020)
Role	Client Services Officer/Debt Caseworker For Cab
Country of Residence	England
Correspondence Address	5 Brookdale Court Ashstead Road Sale Cheshire M33 3NY

Secretary Name	Roger William Dean
Nationality	British
Status	Resigned
Appointed	01 May 2011(28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN

Director Name	Mr Graeme Robert Crozier
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2014)
Role	Wealth Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Brookdale Court Ashtead Road Sale Greater Manchester M33 3NY

Director Name	Mr Michael Thomas Phillips
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(32 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2018)
Role	Implementation Consultant
Country of Residence	England
Correspondence Address	3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN

Director Name	Mr Jonathan David Hunt
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(36 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2023)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Stuarts Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(24 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2011)
Correspondence Address	Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	01 August 2015(32 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Carole Anne Cooper 8.33% Ordinary
1 at £1	Declan Patrick Slattery 8.33% Ordinary
1 at £1	Graeme Robert Crozier 8.33% Ordinary
1 at £1	Louisa Charlotte Waddingham 8.33% Ordinary
1 at £1	Maria Christine Morris 8.33% Ordinary
1 at £1	Michael Phillips 8.33% Ordinary
1 at £1	Mr Harry Harris & Susan Louise Harris 8.33% Ordinary
1 at £1	Mr Mark R. Barnes & Mrs Alison J. Barnes 8.33% Ordinary
1 at £1	Mr Shahram Karimi 8.33% Ordinary
1 at £1	Ms Claire A. Mcquire & Ms Barbara Mcquire 8.33% Ordinary
1 at £1	Ms Jill Mary Nuttall 8.33% Ordinary
1 at £1	Sarah Hunt & Jonathan Hunt 8.33% Ordinary

Financials

Year	2014
Net Worth	£703
Cash	£1,048
Current Liabilities	£604

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
21 August 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Clare Parsons as a director on 10 February 2020 (1 page)
27 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 November 2018	Appointment of Mr Jonathan David Hunt as a director on 19 November 2018 (2 pages)
30 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
6 April 2018	Termination of appointment of Michael Thomas Phillips as a director on 5 April 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 October 2016	Director's details changed for Clare Avril on 5 October 2016 (2 pages)
13 October 2016	Director's details changed for Clare Avril on 5 October 2016 (2 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
16 October 2015	Appointment of Roger Dean & Company Limited as a secretary on 1 August 2015 (2 pages)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Appointment of Roger Dean & Company Limited as a secretary on 1 August 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (7 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (7 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (7 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014	Appointment of Mrs Jill Mary Nuttall as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Jill Mary Nuttall as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Maria Christine Morris as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Jill Mary Nuttall as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Maria Christine Morris as a director on 2 December 2014 (2 pages)
15 December 2014	Appointment of Mr Michael Thomas Phillips as a director on 2 December 2014 (2 pages)
15 December 2014	Appointment of Mr Michael Thomas Phillips as a director on 2 December 2014 (2 pages)
15 December 2014	Appointment of Mr Michael Thomas Phillips as a director on 2 December 2014 (2 pages)
5 December 2014	Termination of appointment of Graeme Robert Crozier as a director on 2 December 2014 (1 page)
5 December 2014	Termination of appointment of Graeme Robert Crozier as a director on 2 December 2014 (1 page)
5 December 2014	Termination of appointment of Graeme Robert Crozier as a director on 2 December 2014 (1 page)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (6 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (6 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (6 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Appointment of Mr Graeme Robert Crozier as a director (2 pages)
6 August 2012	Appointment of Mr Graeme Robert Crozier as a director (2 pages)
1 August 2012	Termination of appointment of Declan Slattery as a director (1 page)
1 August 2012	Termination of appointment of Declan Slattery as a director (1 page)
14 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
14 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
6 June 2011	Appointment of Roger William Dean as a secretary (4 pages)
6 June 2011	Appointment of Roger William Dean as a secretary (4 pages)
27 May 2011	Registered office address changed from C/O Fords Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ England on 27 May 2011 (2 pages)
27 May 2011	Termination of appointment of Stuarts Limited as a secretary (2 pages)
27 May 2011	Termination of appointment of Stuarts Limited as a secretary (2 pages)
27 May 2011	Registered office address changed from C/O Fords Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ England on 27 May 2011 (2 pages)
26 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Secretary's details changed for Stuarts Limited on 7 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Stuarts Limited on 7 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Stuarts Limited on 7 August 2010 (2 pages)
27 July 2010	Appointment of Declan Patrick Slattery as a director (3 pages)
27 July 2010	Appointment of Declan Patrick Slattery as a director (3 pages)
27 May 2010	Appointment of Clare Avril as a director (3 pages)
27 May 2010	Appointment of Clare Avril as a director (3 pages)
24 May 2010	Termination of appointment of Alison Barnes as a director (1 page)
24 May 2010	Termination of appointment of Alison Barnes as a director (1 page)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 December 2009	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Return made up to 07/08/09; full list of members (8 pages)
13 August 2009	Return made up to 07/08/09; full list of members (8 pages)
13 August 2009	Registered office changed on 13/08/2009 from c/o ford's residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from c/o ford's residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page)
13 August 2009	Location of debenture register (1 page)
27 July 2009	Appointment terminated director laura roberts (1 page)
27 July 2009	Appointment terminated director laura roberts (1 page)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 September 2008	Return made up to 07/08/08; change of members (7 pages)
8 September 2008	Return made up to 07/08/08; change of members (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 March 2008	Director appointed laura jane roberts (2 pages)
10 March 2008	Director appointed laura jane roberts (2 pages)
3 March 2008	Appointment terminated director martin tubbs (1 page)
3 March 2008	Appointment terminated director martin tubbs (1 page)
24 September 2007	Return made up to 07/08/07; change of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Return made up to 07/08/07; change of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2007	New secretary appointed (1 page)
11 September 2007	Registered office changed on 11/09/07 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 September 2006	Return made up to 07/08/06; full list of members (12 pages)
18 September 2006	Return made up to 07/08/06; full list of members (12 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
25 August 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 363(288) ‐ Secretary's particulars changed (11 pages)
25 August 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 363(288) ‐ Secretary's particulars changed (11 pages)
15 November 2004	Return made up to 07/08/04; full list of members (11 pages)
15 November 2004	Return made up to 07/08/04; full list of members (11 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
21 October 2003	Return made up to 07/08/03; full list of members (12 pages)
21 October 2003	Return made up to 07/08/03; full list of members (12 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham WA14 2QD (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham WA14 2QD (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	New secretary appointed (1 page)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
16 August 2002	Return made up to 07/08/02; full list of members (11 pages)
16 August 2002	Return made up to 07/08/02; full list of members (11 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
10 August 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/08/01 (12 pages)
10 August 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/08/01 (12 pages)
30 July 2001	Registered office changed on 30/07/01 from: griffin court 201 chapel street salford manchester lancashire M3 5EQ (1 page)
30 July 2001	Registered office changed on 30/07/01 from: griffin court 201 chapel street salford manchester lancashire M3 5EQ (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
23 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
23 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
13 August 1999	Return made up to 07/08/99; change of members (5 pages)
13 August 1999	Return made up to 07/08/99; change of members (5 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
13 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
4 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (5 pages)
4 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (5 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 90 school road sale cheshire M33 1XB (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 90 school road sale cheshire M33 1XB (1 page)
11 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
22 August 1997	Return made up to 07/08/97; no change of members (4 pages)
22 August 1997	Return made up to 07/08/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
29 August 1996	Return made up to 07/08/96; no change of members (4 pages)
29 August 1996	Return made up to 07/08/96; no change of members (4 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	Secretary resigned;director resigned (2 pages)
15 November 1995	Secretary resigned;director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
13 January 1993	Memorandum and Articles of Association (11 pages)

Santaranch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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