S.ANDREWS & SON (PWLLHELI) LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

S.ANDREWS & SON (PWLLHELI) LIMITED is a Private Limited Company from COWBRIDGE and has the status: Active.
S.ANDREWS & SON (PWLLHELI) LIMITED was incorporated 29 years ago on 06/06/1994 and has the registered number: 02935746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

S.ANDREWS & SON (PWLLHELI) LIMITED - COWBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BRITANNIA HOUSE
COWBRIDGE
VALE OF GLAMORGAN
CF71 7EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAURENCE YAPP Aug 1986 British Director 2017-07-17 CURRENT
MRS SARAH ELIZABETH SMITH Secretary 2016-01-31 CURRENT
MRS SARAH ELIZABETH SMITH Jun 1956 British Director 1994-07-21 CURRENT
MR JOHN BENJAMIN SMITH Feb 1983 British Director 2015-09-01 CURRENT
MR JOSEPH IEUAN JOSEPH IEUAN Jul 1987 British Director 2021-02-01 CURRENT
MISS POLLYANNA ROSE CARTER ANDREWS Mar 1997 British Director 2021-02-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-06-06 UNTIL 1994-06-06 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-06-06 UNTIL 1994-06-06 RESIGNED
NICOLA JANE REARDON-SMITH Apr 1953 British Director 1994-07-21 UNTIL 2020-10-19 RESIGNED
JILL CAROLYN GLOSTER Dec 1951 British Director 1994-07-21 UNTIL 2016-01-31 RESIGNED
MR GARETH WYN EDWARDS Feb 1949 British Director 1994-06-06 UNTIL 2021-07-09 RESIGNED
MR MARK HUNTER ANDREWS Sep 1964 British Director 1994-07-21 UNTIL 2014-06-25 RESIGNED
TIMOTHY ORBELL Oct 1956 British Secretary 1994-06-06 UNTIL 1994-07-21 RESIGNED
JILL CAROLYN GLOSTER Dec 1951 British Secretary 1994-07-21 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Elizabeth Smith 2017-04-09 6/1956 Cowbridge   Vale Of Glamorgan Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE LEISURE LTD SOUTH GLAMORGAN Active FULL 92000 - Gambling and betting activities
PWLLHELI DEVELOPMENT CO.LIMITED PWLLHELI WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S.ANDREWS & SON,LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRICCIETH ARTS ASSOCIATION CYMDEITHAS CELFYDDYDAU CRICCIETH PWLLHELI Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CADWALADER (CRICCIETH) LIMITED CAERPHILLY WALES Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
OCEAN HOUSE MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VALEPLUS (CYMRU) & VALEPLUS EXTRA VALE OF GLAMORGAN Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WEST HALL SERVICES LIMITED BARRY WALES Active DORMANT 98000 - Residents property management
TJP RESIDENTIAL LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
PB RESIDENTIAL LIMITED LLANELLI Active MICRO ENTITY 98000 - Residents property management
ANDTON INVESTMENTS LIMITED LLANDYSUL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED CARDIFF WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
ANDGREEN PROPERTIES LIMITED LLANDYSUL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LLANDEGFEDD WATERSPORTS CENTRE USK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TREBERRY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED CARDIFF UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOODCROWN INVESTMENTS LIMITED LLANDYSUL Dissolved... 68209 - Other letting and operating of own or leased real estate
WEST CROSS ESTATES LIMITED LLANDYSUL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOLOMON ANDREWS PROPERTY MANAGEMENT LIMITED COWBRIDGE Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
S.Andrews & Son (Pwllheli) Limited 2023-08-25 31-01-2023 £699,615 Cash
Accounts filed on 31-01-2022 2022-07-20 31-01-2022 £401,504 Cash £4,441,780 equity
Accounts filed on 31-01-2021 2021-07-22 31-01-2021 £417,427 Cash £4,284,291 equity
Accounts filed on 31-01-2020 2020-09-16 31-01-2020 £292,884 Cash £4,176,302 equity
Accounts filed on 31-01-2019 2019-07-13 31-01-2019 £347,899 Cash £4,142,866 equity
Accounts filed on 31-01-2018 2018-08-15 31-01-2018 £186,617 Cash £4,045,478 equity
Accounts filed on 31-01-2017 2017-08-04 31-01-2017 £4,088,354 equity
Accounts filed on 31-01-2016 2016-05-21 31-01-2016 £119,055 Cash £4,068,343 equity
Accounts filed on 31-01-2015 2015-05-12 31-01-2015 £107,037 Cash £3,889,838 equity
Accounts filed on 31-01-2014 2014-07-29 31-01-2014 £402,059 Cash £3,693,065 equity

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VCD TWO DEVELOPMENTS LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VCD DEL GUERRA LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VCD NEWTOWN LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VCD THREE LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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