Company Information for HOUSE OF SANTON MARITIME LTD
46 PYNES LANE, BIDEFORD, EX39 3EE,
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Company Registration Number
08947603 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||
|---|---|---|---|---|
| HOUSE OF SANTON MARITIME LTD | ||||
| Legal Registered Office | ||||
| 46 PYNES LANE BIDEFORD EX39 3EE Other companies in OX4 | ||||
| Previous Names | ||||
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| Company Number | 08947603 | |
|---|---|---|
| Company ID Number | 08947603 | |
| Date formed | 2014-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB208503335 |
| Last Datalog update: | 2025-10-04 08:31:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CECILIA ANITA BRADSHAW |
||
HENRIK BLICHER HANSEN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VILLABIANCA SHIPYARD DESIGN LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| ALBERT ISLAND DEVELOPMENT LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| VILLABIANCA MANAGEMENT LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
| HOUSE OF SANTON LIMITED | Director | 2014-08-12 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| GREEN SEA GUARD LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| GREEN SUNBIRD LTD | Director | 2012-11-13 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
| ALBERT ISLAND DEVELOPMENT LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| GREEN SEA GUARD LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| APPOINTMENT TERMINATED, DIRECTOR CECILIA ANITA BRADSHAW | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| Notification of a person with significant control statement | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CESSATION OF CLAUS JRGEN SANTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/22 FROM 14 st. Vincent Crescent Waterlooville PO8 9JD England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS JøRGEN SANTON | |
| PSC07 | CESSATION OF HENRIK BLICHER HANSEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 3 Fore Street Shaldon Devon TQ14 0DZ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS JøRGEN SANTON | |
| AP01 | DIRECTOR APPOINTED MR. CLAUS JøRGEN SANTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 23/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BLICHER HANSEN / 06/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA ANITA BRADSHAW / 06/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 22 BEAUMONT ROAD HEADINGTON OXFORD OX3 8JN ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BLICHER HANSEN / 06/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA ANITA BRADSHAW / 06/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 219 MORRELL AVENUE OXFORD OX4 1NF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | Director's details changed for Mr Henrik Blicher Hansen on 2016-10-15 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / henrik blicher hansen | |
| ANNOTATION | Part Rectified | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 14/04/2014 | |
| CERTNM | Company name changed green sea guard LTD\certificate issued on 15/04/14 | |
| RES15 | CHANGE OF NAME 25/03/2014 | |
| CERTNM | Company name changed green marine seaguard LIMITED\certificate issued on 27/03/14 | |
| AP01 | DIRECTOR APPOINTED MRS CECILIA ANITA BRADSHAW | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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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 HOUSE OF SANTON MARITIME LTD
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as HOUSE OF SANTON MARITIME LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |