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Home > England & Wales Companies > SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED
Company Information for

SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED

2 FFORDD CYNGHORDY, LLANSAMLET, SWANSEA, SA7 9QF,
Company Registration Number
02796679
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Samlet Springs Management (no.2) Ltd
SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED was founded on 1993-03-05 and has its registered office in Swansea. The organisation's status is listed as "Active". Samlet Springs Management (no.2) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED
 
Legal Registered Office
2 FFORDD CYNGHORDY
LLANSAMLET
SWANSEA
SA7 9QF
Other companies in SA7
 
Filing Information
Company Number 02796679
Company ID Number 02796679
Date formed 1993-03-05
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:57:27
Primary Source:Companies House
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Company Officers of SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM JONES
 Company Secretary 2012-06-26
GWILYM DEREK GEORGE
 Director 2012-06-30
RICHARD WILLIAM JONES
 Director 2012-06-26
ELIZABETH ANNE MILLER
 Director 2004-06-09
STEPHANIE MOLSTON
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE MORGAN
 Director 2007-05-21 2012-06-30
SARAH URMSTON
 Company Secretary 2005-10-01 2012-06-26
SARAH URMSTON
 Director 2005-10-01 2012-06-26
JAMES STUART MYLES
 Director 1998-02-03 2007-05-21
JAMES STUART MYLES
 Company Secretary 1998-02-03 2005-10-01
ROGER JOHN JAMES BANKS
 Director 2003-06-01 2004-07-01
REBECCA LEONIE NICHOLS
 Director 2002-03-03 2003-05-31
RICHARD BENJAMIN ACKLAND
 Director 1995-03-15 2002-03-01
CAROLINE DAWN PREECE
 Company Secretary 1995-06-22 1998-02-03
CAROLINE DAWN PREECE
 Director 1994-07-01 1998-02-03
EMMA KATE BISHOP
 Company Secretary 1994-07-01 1995-06-22
MICHAEL JOHN COGHLIN
 Director 1994-07-01 1995-03-13
ROWANSEC LIMITED
 Nominated Secretary 1993-03-05 1994-07-01
ROWAN FORMATIONS LIMITED
 Nominated Director 1993-03-05 1994-07-01
ROWANSEC LIMITED
 Nominated Director 1993-03-05 1994-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MOLSTON
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0121/03/16 ANNUAL RETURN FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM C/O the Secretary 7 Ffordd Cynghordy Llansamlet Swansea SA7 9QF
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2014-03-24AP01DIRECTOR APPOINTED MS STEPHANIE MOLSTON
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05AR0104/03/13 ANNUAL RETURN FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE MORGAN
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02AP01DIRECTOR APPOINTED MR GWILYM DEREK GEORGE
2012-07-02CH01Director's details changed for Elizabeth Anne Gregory on 2012-06-28
2012-06-27AP03Appointment of Mr Richard William Jones as company secretary
2012-06-27AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM 2 Ffordd Cynghordy Llansamlet Swansea SA7 9QF Wales
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH URMSTON
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH URMSTON
2012-03-28AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SAMLET SPRINGS MANAGEMENT (NO2)LIMITED 2 FFORDD CYNGHORDY LLANSAMLET SWANSEA SA7 9QF WALES
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 3 FFORDD CYNGHORDY LLANSAMLET SWANSEA SA7 9QF
2012-01-16AA31/03/11 TOTAL EXEMPTION FULL
2011-04-06AR0122/03/11 NO MEMBER LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH URMSTON / 22/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MORGAN / 22/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GREGORY / 22/03/2011
2011-02-08AA31/03/10 TOTAL EXEMPTION FULL
2010-03-29AR0122/03/10
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-03-18363aANNUAL RETURN MADE UP TO 07/03/09
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-03-20363sANNUAL RETURN MADE UP TO 05/03/08
2008-03-19288aDIRECTOR APPOINTED LEANNE MORGAN
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES MYLES
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sANNUAL RETURN MADE UP TO 05/03/07
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15363sANNUAL RETURN MADE UP TO 05/03/06
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-02-28363sANNUAL RETURN MADE UP TO 05/03/05
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-03-10363sANNUAL RETURN MADE UP TO 05/03/04
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sANNUAL RETURN MADE UP TO 05/03/03
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09288bDIRECTOR RESIGNED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-02-27363sANNUAL RETURN MADE UP TO 05/03/02
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-01363sANNUAL RETURN MADE UP TO 05/03/01
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02363sANNUAL RETURN MADE UP TO 05/03/00
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-24363sANNUAL RETURN MADE UP TO 05/03/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06363sANNUAL RETURN MADE UP TO 05/03/98
1998-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 8 FFORDD CYNGHORDY LLANSAMLET SWANSEA WEST GLAMORGAN SA7 9QF
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED
Trademarks
We have not found any records of SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMLET SPRINGS MANAGEMENT (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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