SAN ANTONIO MANAGEMENT LIMITED
Overview
| Company Name | SAN ANTONIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03624967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAN ANTONIO MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SAN ANTONIO MANAGEMENT LIMITED located?
| Registered Office Address | 8 Poole Hill BH2 5PS Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAN ANTONIO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for SAN ANTONIO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for SAN ANTONIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Lisa Jane Murray as a director on May 15, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on May 06, 2022 | 2 pages | PSC09 | ||
Notification of Michael Merrigan as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 2 pages | AA | ||
Registered office address changed from 9 Avon Avenue Park View Ringwood BH24 2BQ England to 8 Poole Hill Bournemouth BH2 5PS on Jan 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael John Merrigan as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2020 | 8 pages | AA | ||
Registered office address changed from 26 Nairn Road 3 San Antonio Poole BH13 7NH England to 9 Avon Avenue Park View Ringwood BH24 2BQ on Mar 22, 2021 | 1 pages | AD01 | ||
Notification of Melonie Rose Brook as a person with significant control on Jul 23, 2020 | 2 pages | PSC01 | ||
Cessation of Morris William Conner as a person with significant control on Jul 23, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Morris William Conner as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1 San Antonio 26 Nairn Road Canford Cliffs Poole Dorset BH13 7NH to 26 Nairn Road 3 San Antonio Poole BH13 7NH on Aug 26, 2020 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Mollie Brook as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Appointment of Miss Melonie Rose Brook as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 8 pages | AA | ||
Who are the officers of SAN ANTONIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Melonie Rose | Director | Poole Hill BH2 5PS Bournemouth 8 England | England | British | Company Director | 271945340001 | ||||
| MERRIGAN, Michael John | Director | 26 Nairn Road 2 San Antonio Bh13 7nh BH13 7NH Poole 26 England | England | British | Retired | 286106210001 | ||||
| MURRAY, Lisa Jane | Director | 26 Nairn Road Canford Cliffs BH13 7NH Poole Flat 1 San Antonio Dorset United Kingdom | United Kingdom | British | Cabin Crew | 335169580001 | ||||
| JAMES, Julie Peta | Secretary | 6 Poole Hill BH2 5PS Bournemouth Dorset | British | 53556350001 | ||||||
| MUNSON, Terence Alan | Secretary | 6 Poole Hill BH2 5PS Bournemouth Dorset | British | 64101750001 | ||||||
| FOXES PROPERTY MANAGEMENT LTD. | Secretary | 6 Poole Hill BH2 5PS Bournemouth Dorset | 160852260001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BROOK, Jack Donald | Director | The Penthouse 3 San Antonio 26 Nairn Road BH13 7NH Poole Dorset | British | Retired Company Director | 67816440001 | |||||
| BROOK, Mollie | Director | 26 Nairn Road Canford Cliffs BH13 7NH Poole San Antonio Dorset | United Kingdom | British | None | 154486870001 | ||||
| CONNER, Morris William | Director | Flat 1 San Antonio 26 Nairn Road BH13 7NH Poole Dorset | England | British | Chartered Engr | 85416740001 | ||||
| DAVIES, Martin Edward | Director | Rowland House Hinton Road BH1 2EG Bournemouth Dorset | British | Solicitor | 64090010001 | |||||
| DUDLEY TURNER, Keith | Director | 2 San Antonio 26 Nairn Road BH13 7NH Poole Dorset | British | Co Director | 97675100001 | |||||
| EVANS, Alan Frederick | Director | 104 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 25170390001 | ||||
| REEVE, Cecil William | Director | 1 San Antonio 26 Nairn Road BH13 7NH Poole Dorset | British | Retired | 11073880002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SAN ANTONIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Merrigan | Aug 01, 2021 | Poole Hill BH2 5PS Bournemouth 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Melonie Rose Brook | Jul 23, 2020 | Nairn Road Flat 3 BH13 7NH Poole 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Morris William Conner | Apr 06, 2016 | Nairn Road 3 San Antonio BH13 7NH Poole 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAN ANTONIO MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2020 | Jul 14, 2020 | The company has given a notice under section 790D of the Act which has not been complied with |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0