SANTANDER ESTATES LIMITED

active Company number 02304569

Private Limited by Shares · Incorporated on 12th Oct 1988

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SIC code: 68320
Registered office: Narborough, LE19 0AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SANTANDER ESTATES LIMITED is a private limited by shares company based in Narborough. It was incorporated on 12th Oct 1988 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Narborough (LE) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	This company	Not recorded	—
Stephen Cooke	Director	31st Dec 2021		British	View profile
Nicholas Roberts	Director	13th Mar 2009		British	View profile
Santander Uk Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Oct 1988
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Oct 1988 Company incorporated
3rd Aug 1993 Stephen Cramp resigned as Director
3rd Aug 1993 Clive Pitt appointed as Director
21st Aug 1993 Noel Butler appointed as Director
25th Feb 1994 Peter Ashcroft resigned as Director
25th Feb 1994 Paul Clifton resigned as Director
25th Feb 1994 Julian Hepplewhite resigned as Director
25th Feb 1994 Clive Pitt resigned as Director
25th Feb 1994 Clive Pitt appointed as Director
25th Feb 1994 Laurence Permutt appointed as Director
19th Apr 1994 Trevor Morton resigned as Director
19th Apr 1994 Christopher Gladman resigned as Secretary
31st Dec 1994 Clive Pitt resigned as Director
31st Dec 1994 Ian Tandy appointed as Director
31st Dec 1994 Julian Hepplewhite resigned as Secretary
31st Dec 1994 Robert Strange appointed as Secretary
15th May 1995 Ian Tandy resigned as Director
15th May 1995 Trevor Morton appointed as Director
15th May 1995 Christopher Annis appointed as Director
21st Aug 1995 Peter Bedwell resigned as Director
27th Aug 1996 Robert Strange resigned as Secretary
27th Aug 1996 Sandra Odell appointed as Secretary
30th Oct 1997 Noel Butler resigned as Director
30th Oct 1997 Colin Carter appointed as Director
30th Jul 1999 Trevor Morton resigned as Director
2nd Sep 1999 Mark Byrne appointed as Director
31st Aug 2001 Colin Carter resigned as Director
1st Oct 2001 Mark Byrne resigned as Director
1st Oct 2001 Mark Griffin appointed as Director
15th Oct 2001 Gary Wilkinson appointed as Director
7th Dec 2001 Sandra Odell resigned as Secretary
7th Dec 2001 Richard Hawker appointed as Secretary
25th Jun 2002 Terence Payton resigned as Director
25th Jun 2002 Gary Wilkinson resigned as Director
1st Aug 2002 Gary Wilkinson appointed as Director
9th Jul 2007 Richard Hawker resigned as Secretary
9th Jul 2007 Helen Tyrrell appointed as Secretary
31st Jul 2008 Gary Wilkinson resigned as Director
3rd Oct 2008 Rachel Morrison appointed as Director
29th Oct 2008 Christopher Annis resigned as Director
29th Oct 2008 Mark Griffin resigned as Director
29th Oct 2008 Laurence Permutt resigned as Director
31st Dec 2008 Christopher Gladman resigned as Director
13th Mar 2009 Sandra Odell appointed as Director
13th Mar 2009 Nicholas Roberts appointed as Director
4th Nov 2009 Sandra Odell resigned as Director
9th Feb 2010 Stephen Cooke appointed as Director
28th Mar 2011 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
28th Mar 2011 Stephen Cooke resigned as Director
28th Mar 2011 Helen Tyrrell resigned as Secretary
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
27th Oct 2014 Richard Truelove appointed as Director
6th Apr 2016 Santander Uk Plc appointed as Corporate PSC
30th Nov 2016 Richard Truelove resigned as Director
15th Sep 2020 Laura-Ann Irving appointed as Director
31st Dec 2021 Rachel Morrison resigned as Director
31st Dec 2021 Stephen Cooke appointed as Director
12th Jun 2025 Laura-Ann Irving resigned as Director
2nd Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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