Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Santon Developments Limited
- Incorporated
- 18 November 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Santon House 53-55 Uxbridge RoadEalingLondonW5 5SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Patel, Ravi Shirishkumar
Secretary · Appointed 31 August 2016
Director · Appointed 31 August 2016
British
Born February 1984 (42)
Director · Appointed 18 November 2004
British
Born February 1962 (64)
Officer history (12 former)
19 October 2021
31 August 2016
Appointed Patel, Ravi Shirishkumar as Secretary
31 August 2016
31 August 2016
31 August 2016
7 October 2015
23 July 2014
13 January 2014
4 May 2012
19 April 2012
18 September 2009
6 March 2009
10 December 2007
1 December 2007
11 November 2005
1 March 2005
14 February 2005
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03364739
Former controllers (1)
18 November 2025
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Alexander AC Two Limited Owns 75–100% of shares
Fairlie AC Sixteen Limited Owns 75–100% of shares
Highland Club Management Company Limited Owns 75–100% of shares
Linse AC Fifteen Limited Owns 75–100% of shares
Ratisbon AC Three Limited Owns 75–100% of shares
Santon Commercial Propco Limited Owns 75–100% of shares
Santon Commercial Properties Limited Owns 75–100% of shares
Santon Developments Limited This company Owns 75–100% of shares
Santon Highlands Limited Owns 75–100% of shares
Santon Management Limited Owns 75–100% of shares
Santon Group Developments Limited Owns 75–100% of shares
Santon Homes Limited Owns 75–100% of shares
Santon Industrial Properties Limited Owns 75–100% of shares
Santon Loch Ness Limited Owns 75–100% of shares
Santon Pubco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £912
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £102 | £102 | ||
| Current Assets | £4,250,605 | £4,262,150 | £4,547,615 | £4,727,224 |
| Debtors | £4,249,693 | £4,261,193 | £4,547,415 | £4,704,076 |
| Cash | £912 | £957 | £200 | £23,148 |
| Creditors (< 1 year) | £4,922,786 | £4,934,286 | £5,219,646 | £5,399,255 |
| Net Current Assets | (£672,181) | (£672,136) | (£672,031) | (£672,031) |
| Shareholder Funds | (£672,079) | (£672,034) | (£671,929) | (£671,929) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 November 2025 | Notification of a person with significant control | |||
| 18 November 2025 | Cessation of a person with significant control | |||
| 18 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 19 December 2024 | Full accounts | 31 March 2024 |
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