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SAN RIOJA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as San Rioja Investments Limited. The company was founded 5 years ago and was given the registration number 11595233. The firm's registered office is in MANCHESTER. You can find them at 38 Old Broadway, Didsbury, Manchester, Greater Manchester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAN RIOJA INVESTMENTS LIMITED
Company Number:11595233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:38 Old Broadway, Didsbury, Manchester, Greater Manchester, England, M20 3DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Old Broadway, Didsbury, Manchester, England, M20 3DF

Director28 September 2018Active
38, Old Broadway, Didsbury, Manchester, England, M20 3DF

Director28 September 2018Active

People with Significant Control

Mrs Marion Anne Broomhead
Notified on:21 January 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:38, Old Broadway, Manchester, England, M20 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Allan Frank Broomhead
Notified on:28 September 2018
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:38, Old Broadway, Manchester, England, M20 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Change person director company with change date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Change account reference date company previous shortened.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-01-29Capital

Capital allotment shares.

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2019-01-29Capital

Capital variation of rights attached to shares.

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2019-01-29Capital

Capital name of class of shares.

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2019-01-29Resolution

Resolution.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2018-09-28Incorporation

Incorporation company.

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