SAN MARINO MANAGEMENT COMPANY LIMITED

Overview

Company Name	SAN MARINO MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI035334
Jurisdiction	Northern Ireland
Date of Creation	Dec 16, 1998

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 MARINO MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SAN MARINO MANAGEMENT COMPANY LIMITED located?

Registered Office Address	BRACKENWOOD PROPERTY MANAGEMENT 8 Society Street BT52 1LA Coleraine
Undeliverable Registered Office Address	No

What are the latest accounts for SAN MARINO MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAN MARINO MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for SAN MARINO MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 23, 2023	Termination of appointment of Katrina Denise Brown as a director on Aug 23, 2023	1 pages	TM01

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Appointment of Mr David Pattison as a director on Sep 27, 2021	2 pages	AP01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 28, 2019	Termination of appointment of David Pattison as a director on May 28, 2019	1 pages	TM01

Mar 06, 2019	Appointment of Mr David Pattison as a director on Mar 01, 2019	2 pages	AP01

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Termination of appointment of Robin Cyril Martin as a director on Oct 18, 2018	1 pages	TM01

Oct 03, 2018	Appointment of Mrs Katrina Denise Brown as a director on Oct 03, 2018	2 pages	AP01

Aug 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 05, 2018	Appointment of Mr Robin Cyril Martin as a director on Mar 05, 2018	2 pages	AP01

Mar 05, 2018	Termination of appointment of Derek Higgins as a director on Mar 05, 2018	1 pages	TM01

Nov 16, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Nov 21, 2016	Confirmation statement made on Nov 21, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of SAN MARINO MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINS, Mary Society Street BT52 1LA Coleraine 8	Jan 16, 2006		Secretary	Society Street BT52 1LA Coleraine 8					144438890001
PATTISON, David Society Street BT52 1LA Coleraine 8	Sep 27, 2021		Director	Society Street BT52 1LA Coleraine 8	Northern Ireland	British	1946-7	Retired	287675650001
FEARON, Jacqueline 50 Knockeden Park Belfast BT6 0JF N.Ireland Uk	Dec 16, 1998	Jan 18, 2006	Secretary	50 Knockeden Park Belfast BT6 0JF N.Ireland Uk					144438840001
BROWN, Katrina Denise Society Street BT52 1LA Coleraine 8	Oct 03, 2018	Aug 23, 2023	Director	Society Street BT52 1LA Coleraine 8	Northern Ireland	British	1972-2	Company Director	242453820002
DONNELLY, Anthony 81 East Craigs Rigg Edinburgh EH12 8JA	Dec 16, 1998	Sep 25, 2001	Director	81 East Craigs Rigg Edinburgh EH12 8JA		British	1964-1	Development Director	144438860001
FEARON, Jacqueline 50 Knockeden Park Belfast BT6 OJF N.Ireland Uk	Sep 24, 2001	Jan 18, 2006	Director	50 Knockeden Park Belfast BT6 OJF N.Ireland Uk		N Irish	1968-9	Chartered Surveyor	76691780002
HIGGINS, Derek Society Street BT52 1LA Coleraine 8	Sep 02, 2015	Mar 05, 2018	Director	Society Street BT52 1LA Coleraine 8	Northern Ireland	British	1949-11	Management Director	145893770002
HOLLAND, Tom 69 Main Street Randalstown BT41 3BB Co Antrim	Jan 16, 2006	Sep 10, 2009	Director	69 Main Street Randalstown BT41 3BB Co Antrim		British	1944-12	Engineer	144438900001
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Dec 16, 1998	Sep 24, 2001	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow		British	1946-5	Co Director	144438850001
LORD, Nick 50 Clifton Road Bangor BT20 5HY Co.Down	Sep 25, 2001	Jan 18, 2006	Director	50 Clifton Road Bangor BT20 5HY Co.Down		British	1968-8	Regional Manager	144438870001
MARTIN, Robin Cyril Society Street BT52 1LA Coleraine 8	Mar 05, 2018	Oct 18, 2018	Director	Society Street BT52 1LA Coleraine 8	Northern Ireland	British	1951-10	Company Director	143105430001
O TOOLE, Gerry 35 Killyconnigan Monaghan	Jan 18, 2006	Sep 02, 2015	Director	35 Killyconnigan Monaghan	Ireland	Irish	1951-2	Local Govt Official	144438910001
PATTISON, David Society Street BT52 1LA Coleraine 8	Mar 01, 2019	May 28, 2019	Director	Society Street BT52 1LA Coleraine 8	Northern Ireland	British	1946-7	Retired	256059600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SAN MARINO MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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