Santanna Ltd

Company Name	Santanna Ltd
Director	Giuseppina Paola Barnes
Company Status	Active
Company Number	04472948
Category	Private Limited Company
Incorporation Date	28 June 2002(20 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Giuseppina Paola Barnes
Date of Birth	February 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Housewife
Correspondence Address	7 The Courtyard Oakmere Hall, Chester Road Oakmere Cheshire CW8 2EG

Secretary Name	Giuseppina Paola Barnes
Status	Current
Appointed	05 March 2016(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	7 The Courtyard Oakmere Hall, Chester Road Oakmere Cheshire CW8 2EG

Director Name	Barry Barnes
Date of Birth	January 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Sales Director
Correspondence Address	7 The Courtyard Oakmere Hall Chester Road Oakmere Cheshire CW8 2EG

Secretary Name	Barry Barnes
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Sales Director
Correspondence Address	7 The Courtyard Oakmere Hall Chester Road Oakmere Cheshire CW8 2EG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	7 The Courtyard Oakmere Hall, Chester Road Oakmere Cheshire CW8 2EG
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Delamere and Oakmere
Ward	Tarvin and Kelsall
Built Up Area	Sandiway

Shareholders

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

Financials

Year	2014
Net Worth	-£4,939
Current Liabilities	£177,570

Accounts

Latest Accounts	30 September 2021 (10 months, 2 weeks ago)
Next Accounts Due	30 June 2023 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2022 (1 month, 3 weeks ago)
Next Return Due	9 July 2023 (10 months, 3 weeks from now)

Filing History

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

Santanna Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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