OpenCompanies

Samlet Springs Management (No.1) Limited

Company number
02755474
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
13 Oct 1992
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

71 St. Catherines Court
Maritime Quarter
Swansea
SA1 1SD

Officers

NameRoleAppointedResigned
ROWANSEC LIMITED Corporate-Nominee-Director 13 Oct 1992 1 Jul 1993
ROWANSEC LIMITED Corporate-Nominee-Secretary 13 Oct 1992 1 Jul 1993
JOHNSON, Nicholas Secretary 1 Jul 1993 19 Sep 2000
JOHNSON, Nicholas Director 1 Jul 1993 19 Sep 2000
ROWAN FORMATIONS LIMITED Corporate-Nominee-Director 13 Oct 1992 19 Sep 2000
LEWIS, Gareth Martyn Director 1 Jul 1993 28 Sep 2000
LEWIS, Gareth Martyn Secretary 19 Sep 2000 22 Jan 2004
MICHELON, Gerrard Director 19 Sep 2000 22 Oct 2005
SCHNEIDER, Michael Secretary 1 Jun 2004 7 Nov 2005
LIVINGSTONE, Clare Director 7 Nov 2005 27 Jul 2006
PARSONS, Andrew George Secretary 7 Nov 2005 18 Nov 2007
PARSONS, Andrew George Director 7 Nov 2005 18 Nov 2007
MICHELON, Gerard Director 7 Nov 2005 4 Dec 2007
HALL, James Malcolm Director 4 Dec 2007 2 Oct 2008
FELLOWS, Justeen Director 30 Sep 2008 23 Jun 2018
LLEWELLYN, Jonathan Director 4 Dec 2007
LLEWELLYN, Jonathan Secretary 4 Dec 2007

Control

NameNature of controlNotifiedCeased
Mr Jonathan Llewellyn Voting Rights 75 To 100 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £11,125 - 0
31 Oct 2024 £11,337 - 0
31 Oct 2023 £10,759 - 0
31 Oct 2022 £8,832 - 0
31 Oct 2021 £8,500 - 0
31 Oct 2020 £8,357 - 0
31 Oct 2019 £7,918 - 0
31 Oct 2018 £6,521 - -
31 Oct 2017 £5,747 - -
31 Oct 2016 -£4,797 £504 -
31 Oct 2015 -£1,929 £2,692 -
31 Oct 2014 -£2,483 £1,338 -
31 Oct 2013 -£2,723 £307 -
31 Oct 2012 -£774 £1,756 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -

Connections

Companies at the same address

Data