San Remo Management Limited

General information

Name:

San Remo Management Ltd

Office Address:

Henwood House Henwood TN24 8DH Ashford

Number: 04330279

Incorporation date: 2001-11-28

End of financial year: 25 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

San Remo Management came into being in 2001 as a company enlisted under no 04330279, located at TN24 8DH Ashford at Henwood House. This company has been in business for 23 years and its current status is active. This business's SIC code is 68320 which means Management of real estate on a fee or contract basis. 2022-12-31 is the last time the accounts were reported.

Due to this enterprise's number of employees, it became necessary to find extra directors: Abosede O., Helen B. and David K. who have been aiding each other since Monday 22nd March 2021 to fulfil their statutory duties for the limited company. To find professional help with legal documentation, this limited company has been using the skills of Maria K. as a secretary since 2015.

Executives who have control over this firm are as follows: Abosede O. has substantial control or influence over the company. David K. has substantial control or influence over the company. Helen B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Abosede O.

Role: Director

Appointed: 22 March 2021

Latest update: 15 January 2024

Maria K.

Role: Secretary

Appointed: 22 August 2015

Latest update: 15 January 2024

Helen B.

Role: Director

Appointed: 22 August 2015

Latest update: 15 January 2024

David K.

Role: Director

Appointed: 22 August 2015

Latest update: 15 January 2024

People with significant control

Abosede O.
Notified on 22 March 2021
Nature of control:
substantial control or influence
David K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Helen B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen A.
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
substantial control or influence
Clive T.
Notified on 6 April 2016
Ceased on 29 November 2016
Nature of control:
substantial control or influence
Andrew L.
Notified on 6 April 2016
Ceased on 29 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2011-12-26
End Date For Period Covered By Report 2012-12-25
Date Approval Accounts 6 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2012-12-26
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2013-12-26
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 August 2015
Annual Accounts 29 May 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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