SAN Remo Towers Limited

Company Name	SAN Remo Towers Limited
Company Status	Active
Company Number	04360825
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Finch Bladon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Garth Goodmanham Market Weighton York North Yorkshire YO43 3HX

Director Name	Mr Simon McKno Bladon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Secretary Name	Mrs Alison Morag Bladon
Nationality	British
Status	Current
Appointed	27 September 2002(8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Garth Goodmanham York North Yorkshire YO43 3HX

Director Name	Mr Frederick McKno Bladon
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Rylston Road London SW6 7HP

Director Name	Mr James Christopher Bladon
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bitham House Cutting Hill Hungerford RG17 0RW

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 September 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Telephone	01202 397331
Telephone region	Bournemouth

Location

Registered Address	34 Middle Street South Driffield YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	West Ella Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,650,853
Current Liabilities	£83,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 4 weeks ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

27 September 2002	Delivered on: 7 October 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2002	Delivered on: 4 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a san remo towers at sea road boscombe bournemouth t/n DT222535. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 June 2002	Delivered on: 5 July 2002 Satisfied on: 22 November 2002 Persons entitled: Nationwide Building Society Classification: A deed of accession and variation to a composite guarantee and debenture dated 14 march 2001 Secured details: All obligations and liabilities whatsoever due or to become due from the chargors to the finance parties and the mezzanine lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 June 2002	Delivered on: 5 July 2002 Satisfied on: 16 November 2002 Persons entitled: Nationwide Building Society Classification: A deed of adherence and variation to a composite guarantee and debenture dated 14 march 2001 Secured details: All obligations and liabilities whatsoever due or to become due from the chargors to the finance parties and the mezzanine lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
12 May 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 34 Middle Street South Driffield YO25 6PS on 12 May 2020 (1 page)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (8 pages)
24 October 2019	Satisfaction of charge 4 in full (1 page)
24 October 2019	Satisfaction of charge 3 in full (2 pages)
28 March 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 5 April 2018 (6 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
2 January 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
11 February 2016	Director's details changed for Mr Simon Mckno Bladon on 1 October 2015 (2 pages)
11 February 2016	Director's details changed for Mr Simon Mckno Bladon on 1 October 2015 (2 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
2 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
2 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Full accounts made up to 5 April 2012 (13 pages)
9 January 2013	Full accounts made up to 5 April 2012 (13 pages)
9 January 2013	Full accounts made up to 5 April 2012 (13 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 5 April 2011 (13 pages)
30 December 2011	Full accounts made up to 5 April 2011 (13 pages)
30 December 2011	Full accounts made up to 5 April 2011 (13 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
4 November 2010	Full accounts made up to 5 April 2010 (14 pages)
4 November 2010	Full accounts made up to 5 April 2010 (14 pages)
4 November 2010	Full accounts made up to 5 April 2010 (14 pages)
13 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010 (1 page)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Full accounts made up to 5 April 2009 (16 pages)
17 December 2009	Full accounts made up to 5 April 2009 (16 pages)
17 December 2009	Full accounts made up to 5 April 2009 (16 pages)
24 February 2009	Return made up to 25/01/09; full list of members (3 pages)
24 February 2009	Ad 02/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 February 2009	Return made up to 25/01/09; full list of members (3 pages)
24 February 2009	Ad 02/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 February 2009	Full accounts made up to 5 April 2008 (14 pages)
10 February 2009	Full accounts made up to 5 April 2008 (14 pages)
10 February 2009	Full accounts made up to 5 April 2008 (14 pages)
7 February 2008	Return made up to 25/01/08; full list of members (2 pages)
7 February 2008	Return made up to 25/01/08; full list of members (2 pages)
7 September 2007	Full accounts made up to 5 April 2007 (13 pages)
7 September 2007	Full accounts made up to 5 April 2007 (13 pages)
7 September 2007	Full accounts made up to 5 April 2007 (13 pages)
7 March 2007	Return made up to 25/01/07; full list of members (7 pages)
7 March 2007	Return made up to 25/01/07; full list of members (7 pages)
19 December 2006	Full accounts made up to 5 April 2006 (12 pages)
19 December 2006	Full accounts made up to 5 April 2006 (12 pages)
19 December 2006	Full accounts made up to 5 April 2006 (12 pages)
27 June 2006	Registered office changed on 27/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
27 June 2006	Registered office changed on 27/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
27 June 2006	Registered office changed on 27/06/06 from: st paul's house warwick lane london EC4M 7BP (1 page)
27 June 2006	Registered office changed on 27/06/06 from: st paul's house warwick lane london EC4M 7BP (1 page)
27 January 2006	Return made up to 25/01/06; full list of members (2 pages)
27 January 2006	Return made up to 25/01/06; full list of members (2 pages)
28 November 2005	Full accounts made up to 5 April 2005 (12 pages)
28 November 2005	Full accounts made up to 5 April 2005 (12 pages)
28 November 2005	Full accounts made up to 5 April 2005 (12 pages)
4 March 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 04/03/05 (7 pages)
4 March 2005	Registered office changed on 04/03/05 from: st clare house 30-33 minories london EC3N 1DD (1 page)
4 March 2005	Registered office changed on 04/03/05 from: st clare house 30-33 minories london EC3N 1DD (1 page)
4 March 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 04/03/05 (7 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
16 August 2004	Registered office changed on 16/08/04 from: queen victoria house guildhall road hull HU11HH (1 page)
16 August 2004	Registered office changed on 16/08/04 from: queen victoria house guildhall road hull HU11HH (1 page)
30 January 2004	Return made up to 25/01/04; full list of members (7 pages)
30 January 2004	Return made up to 25/01/04; full list of members (7 pages)
1 December 2003	Full accounts made up to 5 April 2003 (11 pages)
1 December 2003	Full accounts made up to 5 April 2003 (11 pages)
1 December 2003	Full accounts made up to 5 April 2003 (11 pages)
10 July 2003	Return made up to 25/01/03; full list of members; amend (7 pages)
10 July 2003	Return made up to 25/01/03; full list of members; amend (7 pages)
15 April 2003	Return made up to 25/01/03; full list of members; amend (7 pages)
15 April 2003	Return made up to 25/01/03; full list of members; amend (7 pages)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2002	Company name changed hamsard 2490 LIMITED\certificate issued on 15/10/02 (3 pages)
15 October 2002	Company name changed hamsard 2490 LIMITED\certificate issued on 15/10/02 (3 pages)
7 October 2002	Accounting reference date extended from 31/01/03 to 05/04/03 (1 page)
7 October 2002	Accounting reference date extended from 31/01/03 to 05/04/03 (1 page)
7 October 2002	Declaration of assistance for shares acquisition (16 pages)
7 October 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Registered office changed on 07/10/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Declaration of assistance for shares acquisition (16 pages)
7 October 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Registered office changed on 07/10/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	New director appointed (5 pages)
10 August 2002	New director appointed (5 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
31 July 2002	New secretary appointed (1 page)
31 July 2002	New director appointed (5 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (6 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (1 page)
31 July 2002	New director appointed (5 pages)
31 July 2002	Registered office changed on 31/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
31 July 2002	New director appointed (6 pages)
31 July 2002	New director appointed (4 pages)
31 July 2002	New director appointed (4 pages)
31 July 2002	Director resigned (1 page)
5 July 2002	Particulars of mortgage/charge (15 pages)
5 July 2002	Particulars of mortgage/charge (15 pages)
5 July 2002	Particulars of mortgage/charge (15 pages)
5 July 2002	Particulars of mortgage/charge (15 pages)
25 January 2002	Incorporation (17 pages)
25 January 2002	Incorporation (17 pages)

SAN Remo Towers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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