# Samlet Springs Management (No.1) Limited

## Details

- **Company number:** [02755474](https://find-and-update.company-information.service.gov.uk/company/02755474)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 13 Oct 1992
- **Registered office:** 71 ST. CATHERINES COURT, MARITIME QUARTER, SWANSEA, SA1 1SD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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