SAN Remo Mansions (Westcliff) Limited

Company Name	SAN Remo Mansions (Westcliff) Limited
Company Status	Active
Company Number	03396946
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Gill Anne Collier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Clothing And Textile Designer
Country of Residence	England
Correspondence Address	5 San Remo Mansions San Remo Parade Westcliff-On-Sea Essex SS0 7RE

Director Name	Ms Anne Kennedy
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	3 San Remo Mansions San Remo Parade Westcliff-On-Sea Essex SS0 7RE

Director Name	Mrs Debbie Berry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Dental Surgery Manager
Country of Residence	England
Correspondence Address	Flat 5, San Remo Mansions San Remo Parade Westcliff-On-Sea SS0 7RE

Director Name	Michael Fenton Berry
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Antique Fireplace Retailer
Correspondence Address	Flat 1 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE

Director Name	Julian Charles Cleaver
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Healthworker
Country of Residence	United Kingdom
Correspondence Address	140 Springfield Road Kings Heath Birmingham B14 7DX

Director Name	David Oliver
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE

Secretary Name	Julian Charles Cleaver
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Healthworker
Country of Residence	United Kingdom
Correspondence Address	140 Springfield Road Kings Heath Birmingham B14 7DX

Director Name	Sharon Richter
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 October 2019)
Role	Secretary Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 San Remo Mansions San Remo Parade Westcliffe On Sea Essex SS0 7RE

Director Name	Alan Marshall Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2004)
Role	Youth Trainer
Correspondence Address	3 San Remo Mansions Southend On Sea Essex SS0 7RE

Secretary Name	Sharon Rosina Richter
Nationality	British
Status	Resigned
Appointed	15 March 2006(8 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	5 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE

Location

Registered Address	Flat 5 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £10	Alison Segenschmid 11.11% Ordinary
1 at £10	Anne Margaret Kennedy 11.11% Ordinary
1 at £10	D. Oliver 11.11% Ordinary
1 at £10	Douglas White & Gillian Anne Collier 11.11% Ordinary
1 at £10	J.f. Abraham Spurdown Investments 11.11% Ordinary
1 at £10	John Gunter 11.11% Ordinary
1 at £10	Lennart Elhers 11.11% Ordinary
1 at £10	Michael Fenton Berry 11.11% Ordinary
1 at £10	Sharon Rosina Richter 11.11% Ordinary

Financials

Year	2014
Turnover	£900
Net Worth	£8,696
Cash	£1,442
Current Liabilities	£299

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (5 months, 1 week ago)
Next Return Due	17 July 2024 (7 months, 1 week from now)

Filing History

8 January 2021	Micro company accounts made up to 31 December 2019 (2 pages)
13 August 2020	Appointment of Mrs Debbie Berry as a director on 25 March 2020 (2 pages)
13 August 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
5 February 2020	Termination of appointment of Sharon Rosina Richter as a secretary on 31 October 2019 (1 page)
5 February 2020	Termination of appointment of Sharon Richter as a director on 31 October 2019 (1 page)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
17 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 90 (7 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 90 (7 pages)
27 July 2015	Termination of appointment of David Oliver as a director on 1 June 2014 (1 page)
27 July 2015	Termination of appointment of David Oliver as a director on 1 June 2014 (1 page)
27 July 2015	Termination of appointment of David Oliver as a director on 1 June 2014 (1 page)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 90 (7 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders (8 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders (8 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
10 September 2013	Appointment of Ms Gillian Anne Collier as a director (2 pages)
10 September 2013	Appointment of Ms Gillian Anne Collier as a director (2 pages)
8 September 2013	Appointment of Ms Anne Kennedy as a director (2 pages)
8 September 2013	Appointment of Ms Anne Kennedy as a director (2 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
31 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
31 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
31 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
19 July 2010	Director's details changed for David Oliver on 3 July 2010 (2 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Sharon Richter on 3 July 2010 (2 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Sharon Richter on 3 July 2010 (2 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for David Oliver on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for David Oliver on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Sharon Richter on 3 July 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 03/07/08; full list of members (6 pages)
15 July 2008	Return made up to 03/07/08; full list of members (6 pages)
7 November 2007	Return made up to 03/07/07; full list of members (4 pages)
7 November 2007	Return made up to 03/07/07; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
27 September 2006	Return made up to 03/07/06; full list of members (10 pages)
27 September 2006	Return made up to 03/07/06; full list of members (10 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
19 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
9 August 2004	Return made up to 03/07/04; full list of members (10 pages)
9 August 2004	Return made up to 03/07/04; full list of members (10 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
11 August 2003	Return made up to 03/07/03; full list of members (10 pages)
11 August 2003	Return made up to 03/07/03; full list of members (10 pages)
29 July 2002	Return made up to 03/07/02; full list of members (10 pages)
29 July 2002	Return made up to 03/07/02; full list of members (10 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: flat 7 san remo mansions san remo parade westcliff on sea essex SS0 7RE (1 page)
7 June 2002	Registered office changed on 07/06/02 from: flat 7 san remo mansions san remo parade westcliff on sea essex SS0 7RE (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
10 July 2001	Return made up to 03/07/01; full list of members (10 pages)
10 July 2001	Return made up to 03/07/01; full list of members (10 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
15 June 2000	Full accounts made up to 31 December 1999 (5 pages)
15 June 2000	Full accounts made up to 31 December 1999 (5 pages)
16 July 1999	Return made up to 03/07/99; no change of members (6 pages)
16 July 1999	Return made up to 03/07/99; no change of members (6 pages)
10 April 1999	Full accounts made up to 31 December 1998 (5 pages)
10 April 1999	Full accounts made up to 31 December 1998 (5 pages)
8 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
8 July 1998	Return made up to 03/07/98; full list of members (6 pages)
8 July 1998	Return made up to 03/07/98; full list of members (6 pages)
8 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
1 December 1997	Ad 08/11/97-15/11/97 Â£ si 6@10=60 Â£ ic 30/90 (2 pages)
1 December 1997	Ad 08/11/97-15/11/97 Â£ si 6@10=60 Â£ ic 30/90 (2 pages)
3 July 1997	Incorporation (28 pages)
3 July 1997	Incorporation (28 pages)

SAN Remo Mansions (Westcliff) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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