OpenCompanies

S.andrews & Son (Pwllheli) Limited

Company number
02935746
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1994
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA

Officers

NameRoleAppointedResigned
ANDREWS, Pollyanna Rose Carter Director 1 Feb 2021
EDWARDS, Joseph Ieuan Director 1 Feb 2021
YAPP, James Laurence Director 17 Jul 2017
SMITH, John Benjamin Director 1 Sep 2015
SMITH, Sarah Elizabeth Secretary 31 Jan 2016 31 Jan 2026
SMITH, Sarah Elizabeth Director 21 Jul 1994 31 Jan 2026
EDWARDS, Gareth Wyn Director 6 Jun 1994 9 Jul 2021
REARDON-SMITH, Nicola Jane Director 21 Jul 1994 19 Oct 2020
GLOSTER, Jill Carolyn Director 21 Jul 1994 31 Jan 2016
GLOSTER, Jill Carolyn Secretary 21 Jul 1994 31 Jan 2016
ANDREWS, Mark Hunter Director 21 Jul 1994 25 Jun 2014
ORBELL, Timothy Secretary 6 Jun 1994 21 Jul 1994
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 6 Jun 1994 6 Jun 1994
L & A REGISTRARS LIMITED Corporate-Nominee-Director 6 Jun 1994 6 Jun 1994

Control

NameNature of controlNotifiedCeased
Mrs Sarah Elizabeth Smith Significant Influence Or Control 9 Apr 2017 31 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £4,784,974 £500,202 2
31 Jan 2024 £4,816,457 £475,287 2
31 Jan 2023 £4,778,030 £699,615 2
31 Jan 2022 £4,441,780 £401,504 8
31 Jan 2021 £4,284,291 £417,427 8
31 Jan 2020 £4,176,302 £292,884 -
31 Jan 2019 £4,142,866 £347,899 -
31 Jan 2018 £4,045,478 £186,617 -
31 Jan 2017 £4,088,354 - -
31 Jan 2016 £4,068,343 £119,055 -
31 Jan 2015 £3,889,838 £107,037 -
31 Jan 2014 £3,693,065 £402,059 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -

Connections

Directors’ other companies

Companies at the same address

Data