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Home > England & Wales Companies > S.A.N. PROPERTIES LIMITED
Company Information for

S.A.N. PROPERTIES LIMITED

COPPINS HILL BARN, HASELOUR LANE, HARLASTON, B79 9JT,
Company Registration Number
04257233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S.a.n. Properties Ltd
S.A.N. PROPERTIES LIMITED was founded on 2001-07-23 and has its registered office in Harlaston. The organisation's status is listed as "Active - Proposal to Strike off". S.a.n. Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S.A.N. PROPERTIES LIMITED
 
Legal Registered Office
COPPINS HILL BARN
HASELOUR LANE
HARLASTON
B79 9JT
Other companies in WS14
 
Filing Information
Company Number 04257233
Company ID Number 04257233
Date formed 2001-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 26/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 17:56:34
Primary Source:Companies House
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Company Officers of S.A.N. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ELIZABETH TOON
 Company Secretary 2001-07-23
ANDREW WILLIAM TOON
 Director 2001-07-23
NICOLA ELIZABETH TOON
 Director 2001-07-23
SUSAN MARGARET TOON
 Director 2001-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT TOON
 Director 2001-07-23 2018-02-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-07-23 2001-07-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-07-23 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ELIZABETH TOON ELECTROLYTIC PLATING COMPANY LIMITED(THE) Company Secretary 1998-07-01 CURRENT 1935-10-24 In Administration
ANDREW WILLIAM TOON ELECTROLYTIC PLATING COMPANY LIMITED(THE) Director 1995-01-01 CURRENT 1935-10-24 In Administration
NICOLA ELIZABETH TOON ELECTROLYTIC PLATING COMPANY LIMITED(THE) Director 2016-07-06 CURRENT 1935-10-24 In Administration
SUSAN MARGARET TOON ELECTROLYTIC PLATING COMPANY LIMITED(THE) Director 1991-07-18 CURRENT 1935-10-24 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-08-16Application to strike the company off the register
2024-06-26Previous accounting period shortened from 29/09/23 TO 28/09/23
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 63 Longwood Road Aldridge Walsall WS9 0TA England
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET TOON
2018-08-08PSC07CESSATION OF JOHN ROBERT TOON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TOON
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0123/07/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Nicola Elizabeth Toon on 2010-07-23
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 07/06/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELIZABETH TOON / 10/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH TOON / 10/05/2010
2009-08-10363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-18363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL
2006-08-16363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-21225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288bSECRETARY RESIGNED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-09288bDIRECTOR RESIGNED
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to S.A.N. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.A.N. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 80,673
Creditors Due After One Year 2011-09-30 £ 168,413
Creditors Due Within One Year 2012-09-30 £ 190,388
Creditors Due Within One Year 2011-09-30 £ 234,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.A.N. PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 18,359
Current Assets 2012-09-30 £ 19,092
Current Assets 2011-09-30 £ 1,317
Debtors 2011-09-30 £ 1,316
Shareholder Funds 2012-09-30 £ 82,327
Shareholder Funds 2011-09-30 £ 57,905
Tangible Fixed Assets 2012-09-30 £ 334,296
Tangible Fixed Assets 2011-09-30 £ 459,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.A.N. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.A.N. PROPERTIES LIMITED
Trademarks
We have not found any records of S.A.N. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.A.N. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S.A.N. PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where S.A.N. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.A.N. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.A.N. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B79 9JT