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Santon Homes Limited

SC135170

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, PH32 4DE
Incorporated 22/11/1991

Previously known as

Santon Homes Plc · until 03/03/2023
Raven Homes Plc · until 10/03/2005
Raven Close O1 Plc · until 15/05/1998
Phoenix Close 01 Plc · until 16/12/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Santon Management Limited

director · Since 04/08/2000

BRITISH

Also on 16 other boards

Santon Close Nominees Limited

director · Since 04/08/2000

BRITISH

Also on 18 other boards

Mr Ravi Shirishkumar Patel

director · Since 31/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Ravi Shirishkumar Patel

secretary · Since 31/08/2016

Also on 21 other boards

Santon Close Nominees Limited

corporate director · Since 04/08/2000

Reg: SC135168

Also on 18 other boards

Santon Management Limited

corporate director · Since 04/08/2000

Reg: 2893374

Also on 16 other boards

Ravi Shirishkumar Patel

secretary · Since 31/08/2016

Ravi Shirishkumar Patel

director · Since 31/08/2016

British · England · Age 42

Former

Jeremy Bruce Sturgess

director · Resigned 10/03/1993

Oliver Alexander Hemsley

director · Resigned 22/09/1995

Laurence Peter Newport

director · Resigned 22/09/1995

Colin Geoffrey Rocklyn Booth

director · Resigned 22/09/1995

Neill Clerk & Murray

corporate secretary · Resigned 24/05/1996

Laurence James Bilton

director · Resigned 27/04/1999

Bimaljit Singh Sandhu

secretary · Resigned 05/06/2000

Anton John Godfrey Bilton

director · Resigned 04/08/2000

Park Circus (Secretaries) Limited

corporate secretary · Resigned 04/08/2000

Bimaljit Singh Sandhu

director · Resigned 04/08/2000

Andrew George Mobberley

secretary · Resigned 25/04/2003

Himakshu Patel

secretary · Resigned 10/08/2005

Rachel Kennedy

secretary · Resigned 10/12/2007

Alan Dennis Periera

secretary · Resigned 18/09/2009

Financial And Legal Services Limited

corporate secretary · Resigned 13/01/2014

Sean Carey

secretary · Resigned 31/08/2016

Sean Carey

director · Resigned 31/08/2016

Persons with Significant Control

Santon Capital Limited

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

Santon House, 53-55 Uxbridge Road, London, W5 5SA

Reg: 03364739 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Mr. Bimaljit Singh Sandhu

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

SANTON CAPITAL LIMITED

Created 19/02/2025Registered 21/02/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O The Sanctuary Abbey Church 7
2026-07-18

C/O THE SANCTUARY ABBEY CHURCH 7

post townFort Augustus
2026-07-18

FORT AUGUSTUS