Santander Properties Limited

Active02823056 Private limited company
Incorporated
1 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maria Blanca Santander Rodriguez
Owned by
Peter David Raper
Maria Blanca Santander
Accounts type
Micro entity
Region
South East
Address
3rd Floor
Chancery House
Leas Road
Guildford
GU1 4QW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2004
English
Born December 1953 (72)
Santander Rodriguez, Maria Blanca
Secretary · Appointed 1 June 1993
Spanish
Santander Rodriguez, Maria Blanca
Director · Appointed 1 June 1993
Spanish
Born June 1948 (78)
Officer history (4 former)
1 April 2010
Appointed Carrington, Andrew Ronald Wylde as Director
1 April 2010
Resigned Carrington, Andrew Ronald Wylde as Director
17 March 2004
Appointed Raper, Peter David as Director
17 March 2004
Resigned Christopherson, Christine Mary as Director
1 June 1993
Appointed Santander Rodriguez, Maria Blanca as Secretary
1 June 1993
Appointed Santander Rodriguez, Maria Blanca as Director
1 June 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 June 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 June 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 June 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 June 1993
Appointed Christopherson, Christine Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1953 (72)
Maria Blanca Santander
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1948 (78)

Financials

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £208,320 £225,247 £248,972 £288,017 £316,100
Balance sheet detail
202520242023202220212020
Fixed Assets£568,059£575,320£589,842£597,103£604,364
Current Assets£19,283£5,025£4,462£16,794£9,305
Creditors (< 1 year)£271,242£292,328£471,261£345,332£388,650£405,349
Net Current Assets(£251,959)(£287,303)(£340,870)(£371,856)(£396,044)
Shareholder Funds£316,100£288,017£248,972£225,247£208,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026

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