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Santander Estates Limited

02304569

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 3 Floor 2, Carlton Park, Narborough, LE19 0AL
Incorporated 12/10/1988

Previously known as

Alliance & Leicester Estates Limited · until 30/03/2011
Alliance & Leicester Property Services Limited · until 01/06/1989
Trushelfco (No.1336) Limited · until 02/12/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Nicholas Guy Roberts

director · Since 13/03/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stephen Peter Cooke

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Nicholas Guy Roberts

director · Since 13/03/2009

British · United Kingdom · Age 58

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Stephen Peter Cooke

director · Since 31/12/2021

British · United Kingdom · Age 55

Former

Stephen John Cramp

director · Resigned 03/08/1993

Julian Hepplewhite

director · Resigned 25/02/1994

Paul Clifton

director · Resigned 25/02/1994

Peter Ashcroft

director · Resigned 25/02/1994

Clive Victor Pitt

director · Resigned 25/02/1994

Mark Andrew Wilmot

director · Resigned 25/02/1994

Trevor Neil Morton

director · Resigned 19/04/1994

Christopher William Gladman

secretary · Resigned 19/04/1994

Julian Hepplewhite

secretary · Resigned 31/12/1994

Clive Victor Pitt

director · Resigned 31/12/1994

Mark Andrew Wilmot

director · Resigned 15/05/1995

Ian Frank Tandy

director · Resigned 15/05/1995

Peter John Bedwell

director · Resigned 21/08/1995

Robert William Hardy Strange

secretary · Resigned 27/08/1996

Noel Stephen Butler

director · Resigned 30/10/1997

Trevor Neil Morton

director · Resigned 30/07/1999

Colin Ernest Carter

director · Resigned 31/08/2001

Mark Byrne

director · Resigned 01/10/2001

Sandra Judith Odell

secretary · Resigned 07/12/2001

Terence Anthony Payton

director · Resigned 25/06/2002

Gary Wilkinson

director · Resigned 25/06/2002

Richard Allen Hawker

secretary · Resigned 09/07/2007

Gary Wilkinson

director · Resigned 31/07/2008

Laurence Ian Permutt

director · Resigned 29/10/2008

Christopher Robert Annis

director · Resigned 29/10/2008

Mark John Walsh Griffin

director · Resigned 29/10/2008

Christopher William Gladman

director · Resigned 31/12/2008

Sandra Judith Odell

director · Resigned 04/11/2009

Helen Tyrrell

secretary · Resigned 28/03/2011

Stephen Peter Cooke

director · Resigned 28/03/2011

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Norman Douglas Wren

director · Resigned 03/10/2014

Richard Charles Truelove

director · Resigned 30/11/2016

Rachel Jane Morrison

director · Resigned 31/12/2021

Laura-Ann Cecillia Irving

director · Resigned 12/06/2025

Persons with Significant Control

Santander Uk Plc

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Building 3 Floor 2
2026-07-11

BUILDING 3 FLOOR 2

post townNarborough
2026-07-11

NARBOROUGH