UKBizDB.co.uk

SAMLET SPRINGS MANAGEMENT (NO.1) LIMITED

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

This company is commonly known as Samlet Springs Management (no.1) Limited. The company was founded 31 years ago and was given the registration number 02755474. The firm's registered office is in SWANSEA. You can find them at Unit 17 Tawe Business Village Phoenix Way, Llansamlet, Swansea, West Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAMLET SPRINGS MANAGEMENT (NO.1) LIMITED
Company Number:02755474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 17 Tawe Business Village Phoenix Way, Llansamlet, Swansea, West Glamorgan, SA7 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 St Catherines Court, Maritime Quarter, Swansea, SA1 1SD

Secretary04 December 2007Active
71 St Catherines Court, Maritime Quarter, Swansea, SA1 1SD

Director04 December 2007Active
46 Midland Place, Llansamlet, Swansea, Wales,

Secretary01 July 1993Active
The Old School,, Knelston, Gower, SA3 1AR

Secretary19 September 2000Active
14 Marloes Court, Penplas, Swansea, SA5 7JW

Secretary07 November 2005Active
38 Midland Place, Swansea, SA7 9QU

Secretary01 June 2004Active
135 Aztec West, Almondsbury, Bristol, BS32 4UB

Corporate Nominee Secretary13 October 1992Active
71, St. Catherines Court, Maritime Quarter, Swansea, United Kingdom, SA1 1SD

Director30 September 2008Active
8 Sultan Croft, Shenley Brook End, Milton Keynes, MK5 7FD

Director04 December 2007Active
46 Midland Place, Llansamlet, Swansea, Wales,

Director01 July 1993Active
The Old School,, Knelston, Gower, SA3 1AR

Director01 July 1993Active
40 Midland Place, Llansamlet, Swansea, SA7 9QU

Director07 November 2005Active
2 Talbot Street, Gowerton, Swansea, SA4 3DB

Director07 November 2005Active
42 Midland Place, Llansamlet, Swansea, SA7 9QU

Director19 September 2000Active
14 Marloes Court, Penplas, Swansea, SA5 7JW

Director07 November 2005Active
135 Aztec West, Almondsbury, Bristol, BS32 4UB

Corporate Nominee Director13 October 1992Active
135 Aztec West, Almondsbury, Bristol, BS32 4UB

Corporate Nominee Director13 October 1992Active

People with Significant Control

Mr Jonathan Llewellyn
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Wales
Address:71, St. Catherines Court, Swansea, Wales, SA1 1SD
Nature of control:
  • Voting rights 75 to 100 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
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Address

Change registered office address company with date old address new address.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2017-07-20Accounts

Accounts with accounts type total exemption small.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date no member list.

Download
2015-04-15Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date no member list.

Download
2014-07-02Accounts

Accounts with accounts type total exemption small.

Download
2013-07-04Annual return

Annual return company with made up date no member list.

Download
2013-06-24Accounts

Accounts with accounts type total exemption small.

Download
2013-02-08Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.