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S & N INVESTMENTS LIMITED

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

This company is commonly known as S & N Investments Limited. The company was founded 22 years ago and was given the registration number 04361226. The firm's registered office is in PENTWYN. You can find them at 1 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S & N INVESTMENTS LIMITED
Company Number:04361226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstone, Mill Road Lisvane, Cardiff, CF14 0XS

Secretary28 January 2002Active
Millstone, Mill Road Lisvane, Cardiff, CF14 0XS

Director28 January 2002Active
Millstone, Mill Road Lisvane, Cardiff, CF14 0XS

Director28 January 2002Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Corporate Secretary28 January 2002Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Director28 January 2002Active
3 Lisvane House, Lisvane, Cardiff, CF14 0XN

Director28 January 2002Active
3 Lisvane House, Lisvane, Cardiff, CF14 0XN

Director28 January 2002Active

People with Significant Control

Mrs Angela Linda Stacey
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:1 Deryn Court Pentwyn Business, Pentwyn, CF23 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr David John Stacey
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:1 Deryn Court Pentwyn Business, Pentwyn, CF23 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-12Accounts

Change account reference date company previous extended.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-03-04Mortgage

Legacy.

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2013-03-04Mortgage

Legacy.

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