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San Remo Management Limited

San Remo Management Limited is an active company incorporated on 28 November 2001 with the registered office located in Ashford, Kent. San Remo Management Limited was registered 23 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
04330279
Private limited by guarantee without share capital
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan25 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
England
Same address for the past 8 years
Telephone
01143272800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1957
PSC • Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1970
Ms Helen Joan Burgess
PSC • British • Lives in England • Born in Sep 1970
Ms Fiona Peggie Squire
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Freya + Bailey Skincare Limited
Abosede Oguntade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£637
Decreased by £3.98K (-86%)
Total Liabilities
-£637
Decreased by £3.98K (-86%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Aug 2025
Fiona Peggie Squire Resigned
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
David Patrick Kiernan Resigned
1 Year 9 Months Ago on 25 Jan 2024
David Patrick Kiernan (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Maria Clare Kiernan Resigned
1 Year 9 Months Ago on 25 Jan 2024
Fiona Peggie Squire (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
Ms Fiona Peggie Squire Appointed
1 Year 9 Months Ago on 25 Jan 2024
Ms Fiona Peggie Squire Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Micro company accounts made up to 25 December 2024
Submitted on 23 Aug 2025
Termination of appointment of Fiona Peggie Squire as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Appointment of Ms Fiona Peggie Squire as a secretary on 25 January 2024
Submitted on 10 Apr 2024
Appointment of Ms Fiona Peggie Squire as a director on 25 January 2024
Submitted on 10 Apr 2024
Notification of Fiona Peggie Squire as a person with significant control on 25 January 2024
Submitted on 10 Apr 2024
Termination of appointment of Maria Clare Kiernan as a secretary on 25 January 2024
Submitted on 10 Apr 2024
Cessation of David Patrick Kiernan as a person with significant control on 25 January 2024
Submitted on 10 Apr 2024
Termination of appointment of David Patrick Kiernan as a director on 25 January 2024
Submitted on 10 Apr 2024
Repayment History
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