San Antone Management Company Limited. Head office in Belfast. Check Director.

San Antone Management Company Limited, Belfast

San Antone Management Company Limited is a private limited company. Located at 238A Kingsway, Dunmurry, Belfast BT17 9AE, the above-mentioned 22 years old company was incorporated on 2001-08-09 and is classified as "dormant company" (Standard Industrial Classification: 99999), "residents property management" (SIC code: 98000).
2 directors can be found in this enterprise: Kathleen D. (appointed on 26 February 2024), Lisa G. (appointed on 06 March 2023). When it comes to the secretaries (1 in total), we can name: Amy G. (appointed on 06 March 2023).

About
Name: San Antone Management Company Limited
Number: NI041318
Incorporation date: 2001-08-09
End of financial year: 31 August


Address:	238a Kingsway Dunmurry Belfast BT17 9AE
SIC code:	99999 - Dormant Company 98000 - Residents property management

Company staff

People with significant control

Lisa G.

23 January 2023

Nature of control:	right to appoint and remove directors

Sonia M.

29 June 2016 - 23 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	52	52	52	52	52	52	52	52	52	52	52
Shareholder Funds	52	52	52	52	52	52	52	-	-	-	-	-

The deadline for San Antone Management Company Limited confirmation statement filing is 2024-07-20. The most current one was sent on 2023-07-06. The date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House. Sonia M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-02-26 filed on: 26th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-26 filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-03-06 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-03-06 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-03-06) of a secretary filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-06 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 14th, April 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address 238a Kingsway Dunmurry Belfast BT17 9AE. Change occurred on 2022-03-09. Company's previous address: C/O Csm Estate Agent 60 Lisburn Road Belfast Co. Antrim BT9 6AF. filed on: 9th, March 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2020-12-09) of a secretary filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-09 filed on: 9th, December 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-12-09 filed on: 9th, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-06 filed on: 6th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-06 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-11 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 16th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 9th, February 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 17th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 24th, September 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 6th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 5th, September 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-05: 52.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2013-09-02) of a secretary filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 2nd, September 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 13th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 30th, August 2012 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from 60 Lisburn Road Belfast BT9 6AF on 2012-08-30 filed on: 30th, August 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 30th, August 2011 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 17th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 28th, September 2010 \| annual return	Free Download (10 pages)
CH01	On 2010-08-09 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-09 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-09 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-09 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-09 filed on: 2nd, August 2010 \| annual return	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-08-09 filed on: 7th, April 2010 \| annual return	Free Download (22 pages)
CH01	On 2008-04-04 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-04-07 filed on: 7th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2007-08-09 filed on: 7th, April 2010 \| annual return	Free Download (21 pages)
CH01	On 2008-04-04 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2008-08-04 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2008-04-04 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 16th, February 2010 \| accounts	Free Download (1 page)
AC(NI)	31/08/08 annual accts filed on: 12th, September 2008 \| accounts	Free Download (1 page)
AC(NI)	31/08/07 annual accts filed on: 26th, August 2008 \| accounts	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 26th, August 2008 \| capital	Free Download (1 page)
296(NI)	On 2008-08-04 Change of dirs/sec filed on: 4th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-06-13 Change of dirs/sec filed on: 13th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-06-13 Change of dirs/sec filed on: 13th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-06-13 Change of dirs/sec filed on: 13th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-06-13 Change of dirs/sec filed on: 13th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-06-13 Change of dirs/sec filed on: 13th, June 2008 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 2nd, May 2008 \| address	Free Download (1 page)
296(NI)	On 2007-03-12 Change of dirs/sec filed on: 12th, March 2007 \| officers	Free Download (2 pages)
AC(NI)	31/08/03 annual accts filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
AC(NI)	31/08/04 annual accts filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
AC(NI)	31/08/06 annual accts filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
AC(NI)	31/08/05 annual accts filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
296(NI)	On 2006-10-29 Change of dirs/sec filed on: 29th, October 2006 \| officers	Free Download (2 pages)
371S(NI)	09/08/06 annual return shuttle filed on: 29th, October 2006 \| annual return	Free Download (8 pages)
296(NI)	On 2006-10-29 Change of dirs/sec filed on: 29th, October 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006-08-23 Change of dirs/sec filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006-08-23 Change of dirs/sec filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 20th, June 2006 \| address	Free Download (1 page)
296(NI)	On 2005-10-01 Change of dirs/sec filed on: 1st, October 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-10-01 Change of dirs/sec filed on: 1st, October 2005 \| officers	Free Download (2 pages)
AC(NI)	31/08/02 annual accts filed on: 25th, February 2004 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, September 2003 \| resolution	Free Download (12 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, September 2003 \| incorporation	Free Download (11 pages)
295(NI)	Change in sit reg add filed on: 25th, September 2001 \| address
296(NI)	On 2001-09-25 Change of dirs/sec filed on: 25th, September 2001 \| officers
296(NI)	On 2001-09-25 Change of dirs/sec filed on: 25th, September 2001 \| officers
ARTS(NI)	Articles filed on: 9th, August 2001 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 9th, August 2001 \| incorporation	Free Download (4 pages)

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