San Antonio Management Limited in BOURNEMOUTH

San Antonio Management Limited BOURNEMOUTH

Founded in 1998, San Antonio Management, classified under reg no. 03624967 is an active company. Currently registered at 8 Poole Hill BH2 5PS, Bournemouth the company has been in the business for 26 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 29th September 2022.

The firm has 2 directors, namely Michael M., Melonie B.. Of them, Melonie B. has been with the company the longest, being appointed on 14 July 2020 and Michael M. has been with the company for the least time - from 1 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

San Antonio Management Limited Address / Contact

Office Address	8 Poole Hill
Town	Bournemouth
Post code	BH2 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03624967
Date of Incorporation	Wed, 2nd Sep 1998
Industry	Residents property management
End of financial Year	29th September
Company age	26 years old
Account next due date	Sat, 29th Jun 2024 (71 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 01 August 2021

Melonie B.

Position: Director

Appointed: 14 July 2020

Mollie B.

Position: Director

Appointed: 20 September 2010

Resigned: 14 July 2020

Keith D.

Position: Director

Appointed: 21 April 2004

Resigned: 30 April 2018

Foxes Property Management Ltd.

Position: Corporate Secretary

Appointed: 16 August 2002

Resigned: 31 March 2007

Morris C.

Position: Director

Appointed: 31 October 2001

Resigned: 23 July 2020

Terence M.

Position: Secretary

Appointed: 20 June 2000

Resigned: 16 August 2002

Alan E.

Position: Director

Appointed: 13 December 1999

Resigned: 15 April 2002

Jack B.

Position: Director

Appointed: 13 December 1999

Resigned: 05 October 2009

Cecil R.

Position: Director

Appointed: 13 December 1999

Resigned: 18 September 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 September 1998

Resigned: 02 September 1998

Julie J.

Position: Secretary

Appointed: 02 September 1998

Resigned: 20 June 2000

Martin D.

Position: Director

Appointed: 02 September 1998

Resigned: 13 December 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1998

Resigned: 02 September 1998

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Melonie B. This PSC owns 25-50% shares. The third one is Morris C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Michael M.

Notified on	1 August 2021
Nature of control:	25-50% voting rights

Melonie B.

Notified on	23 July 2020
Nature of control:	25-50% shares

Morris C.

Notified on	6 April 2016
Ceased on	23 July 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-29	2021-09-29

Balance Sheet
Net Assets Liabilities	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th September 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th September 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th September 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th September 2020 filed on: 3rd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2018 filed on: 19th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2017 filed on: 29th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2016 filed on: 28th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2015 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 29th September 2014 filed on: 8th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 13th November 2014: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 29th September 2013 filed on: 18th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 18th September 2013: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 29th September 2012 filed on: 14th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 29th September 2011 filed on: 17th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 29th September 2010 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2010 filed on: 4th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 29th September 2009 filed on: 15th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th September 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th September 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/10/07	annual return
363s	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th September 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th September 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th September 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th September 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th September 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 29th September 2001 filed on: 28th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th September 2001 filed on: 28th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th September 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 29th September 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 19th October 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 19th October 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th September 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th September 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 29/09/99 filed on: 6th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 29/09/99 filed on: 6th, October 1998	accounts	Free Download (1 page)

San Antonio Management Limited BOURNEMOUTH

San Antonio Management Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Melonie B.

Mollie B.

Keith D.

Foxes Property Management Ltd.

Morris C.

Terence M.

Alan E.

Jack B.

Cecil R.

Wildman & Battell Limited

Julie J.

Martin D.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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