SANTON GROUP DEVELOPMENTS LIMITED

Company summary

Company number: SC192482
Status: ACTIVE
Incorporated / age: 12 January 199927 years
Registered office: C/O Dla, Rutland Square, Edinburgh, Lothians, EH1 2AA
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Dla, Rutland Square, Edinburgh, Lothians, EH1 2AA
Nature of business
Development of building projects
Previous company names
RAVEN GROUP DEVELOPMENTS LIMITED
RAVEN YORKSHIRE LIMITED
RAVEN CHELSEA LIMITED
CUCKFIELD (JAMAICA STREET) LIMITED
AC&H 39 LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi ACTIVE	Secretary	18 Sep 2009				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
PATEL, Ravi Shirishkumar ACTIVE	Director	31 Aug 2016		England	February 1984	Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
SANDHU, Bimaljit Singh, Mr. ACTIVE	Director	18 Sep 2009		England	February 1962	Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
SANTON CLOSE NOMINEES LIMITED ACTIVE Registration number SC135168	Director	04 Aug 2000				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
SANTON MANAGEMENT LIMITED ACTIVE Registration number 02893374	Director	04 Aug 2000				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
CAREY, Sean RESIGNED	Secretary	03 Jun 1999	31 Aug 2016			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
KENNEDY, Rachel RESIGNED	Secretary	11 Nov 2005	31 Jan 2009			2 Dunollie Place, London, NW5 2XR
MOBBERLEY, Andrew George RESIGNED	Secretary	05 Jun 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
PATEL, Himakshu RESIGNED	Secretary	02 Dec 2003	10 Aug 2005			37 Ferndown, Northwood, Middlesex, HA6 1PH
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	26 May 1999	05 Jun 2000			56 Grange Road, Ealing, London, W5 5BX
WAGHORN, Jack Barrie RESIGNED	Secretary	22 Apr 1999	26 May 1999			11 Gordon Close, Haywards Heath, West Sussex, RH16 1ER
ARCHIBALD CAMPBELL & HARLEY RESIGNED	Nominee Secretary	12 Jan 1999	22 Apr 1999			37 Queen Street, Edinburgh, EH2 1JX
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED Registration number 1884202	Secretary	15 Dec 2004	13 Jan 2014			99, Gresham Street, London, EC2V 7NG, United Kingdom
BILTON, Anton John Godfrey RESIGNED	Director	26 May 1999	16 Feb 2001		August 1964	46 Cadogan Place, London, SW1X 9RU
BLACK, Douglas Maclean RESIGNED	Nominee Director	12 Jan 1999	08 Mar 1999		February 1959	37 Queen Street, Edinburgh, EH2 1JX
CAREY, Sean RESIGNED	Director	01 Mar 2005	31 Aug 2016	United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
COPPIN, Reuben Thomas RESIGNED	Director	08 Mar 1999	26 May 1999		January 1956	Stonecroft House, Newbrough, Hexham, Northumberland, NE47 5AX
DONNELLY, Vincent John RESIGNED	Director	14 Feb 2005	19 Oct 2021	England	January 1958	Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
PERSAUD, Ronald Martin RESIGNED	Director	08 Mar 1999	25 May 1999		March 1960	Gravelye House, Hawley Lane, Cuckfield, West Sussex, RH17 5HR
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	26 May 1999	16 Feb 2001	England	February 1962	56 Grange Road, Ealing, London, W5 5BX

PATEL, Ravi ACTIVE
Role: Secretary
Appointed on: 18 Sep 2009
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

PATEL, Ravi Shirishkumar ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1984
Address: Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

SANDHU, Bimaljit Singh, Mr. ACTIVE
Role: Director
Appointed on: 18 Sep 2009
Country of Residence: England
Date of birth: February 1962
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

SANTON CLOSE NOMINEES LIMITED ACTIVE
Registration number: SC135168
Role: Director
Appointed on: 04 Aug 2000
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

SANTON MANAGEMENT LIMITED ACTIVE
Registration number: 02893374
Role: Director
Appointed on: 04 Aug 2000
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 322 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
17 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

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