Company NameSantanna Ltd
DirectorGiuseppina Paola Barnes
Company StatusActive
Company Number04472948
CategoryPrivate Limited Company
Incorporation Date28 June 2002(19 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGiuseppina Paola Barnes
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2002(same day as company formation)
RoleHousewife
Correspondence Address7 The Courtyard
Oakmere Hall, Chester Road
Oakmere
Cheshire
CW8 2EG
Secretary NameGiuseppina Paola Barnes
StatusCurrent
Appointed05 March 2016(13 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address7 The Courtyard Oakmere Hall, Chester Road
Oakmere
Cheshire
CW8 2EG
Director NameBarry Barnes
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(same day as company formation)
RoleSales Director
Correspondence Address7 The Courtyard
Oakmere Hall Chester Road
Oakmere
Cheshire
CW8 2EG
Secretary NameBarry Barnes
NationalityBritish
StatusResigned
Appointed28 June 2002(same day as company formation)
RoleSales Director
Correspondence Address7 The Courtyard
Oakmere Hall Chester Road
Oakmere
Cheshire
CW8 2EG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7 The Courtyard
Oakmere Hall, Chester Road
Oakmere
Cheshire
CW8 2EG
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishDelamere and Oakmere
WardTarvin and Kelsall
Built Up AreaSandiway

Shareholders

50 at £1Barry Barnes
50.00%
Ordinary
50 at £1Giuseppina Paola Barnes
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,939
Current Liabilities£177,570

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 June 2021 (4 months ago)
Next Return Due9 July 2022 (8 months, 1 week from now)

Filing History

24 April 2021Micro company accounts made up to 30 September 2020 (6 pages)
9 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
25 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
27 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
3 July 2017Notification of Giuseppina Paola Barnes as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Giuseppina Paola Barnes as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Giuseppina Paola Barnes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 25 June 2017 with updates (6 pages)
27 June 2017Confirmation statement made on 25 June 2017 with updates (6 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 May 2016Appointment of Giuseppina Paola Barnes as a secretary on 5 March 2016 (2 pages)
13 May 2016Termination of appointment of Barry Barnes as a secretary on 5 March 2016 (1 page)
13 May 2016Termination of appointment of Barry Barnes as a director on 5 March 2016 (1 page)
13 May 2016Appointment of Giuseppina Paola Barnes as a secretary on 5 March 2016 (2 pages)
13 May 2016Termination of appointment of Barry Barnes as a secretary on 5 March 2016 (1 page)
13 May 2016Termination of appointment of Barry Barnes as a director on 5 March 2016 (1 page)
21 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(5 pages)
21 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
15 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(5 pages)
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(5 pages)
23 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2009Return made up to 28/06/09; full list of members (4 pages)
30 June 2009Return made up to 28/06/09; full list of members (4 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2008Return made up to 28/06/08; full list of members (4 pages)
19 August 2008Return made up to 28/06/08; full list of members (4 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 September 2007Return made up to 28/06/07; full list of members (3 pages)
10 September 2007Return made up to 28/06/07; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2006Return made up to 28/06/06; full list of members (3 pages)
3 August 2006Return made up to 28/06/06; full list of members (3 pages)
3 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 April 2006Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
24 April 2006Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
1 August 2005Return made up to 28/06/05; full list of members (7 pages)
1 August 2005Return made up to 28/06/05; full list of members (7 pages)
17 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
17 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
17 June 2004Return made up to 28/06/04; full list of members (7 pages)
17 June 2004Return made up to 28/06/04; full list of members (7 pages)
7 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
7 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003Return made up to 28/06/03; full list of members (7 pages)
23 June 2003Return made up to 28/06/03; full list of members (7 pages)
1 July 2002New director appointed (1 page)
1 July 2002New secretary appointed;new director appointed (1 page)
1 July 2002Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 July 2002New director appointed (1 page)
1 July 2002New secretary appointed;new director appointed (1 page)
1 July 2002Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Secretary resigned (1 page)
28 June 2002Incorporation (14 pages)
28 June 2002Director resigned (1 page)
28 June 2002Secretary resigned (1 page)
28 June 2002Incorporation (14 pages)