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ANGLESEY TURF COMPANY LIMITED

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

This company is commonly known as Anglesey Turf Company Limited. The company was founded 15 years ago and was given the registration number 06726546. The firm's registered office is in AMLWCH. You can find them at Llyn Penmaen Farm, Llaneilian, Amlwch, Anglesey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANGLESEY TURF COMPANY LIMITED
Company Number:06726546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Llyn Penmaen Farm, Llaneilian, Amlwch, Anglesey, LL68 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llyn Penmaen Farm, Llaneilian, Amlwch, LL68 9LP

Director01 December 2010Active
Cherry Trees, High Street, Cemaes Bay, N Wales, LL67 0HU

Secretary17 October 2008Active
Llyn Penmaen, Llaneilian, Amlwch, N Wales, LL68 9LF

Director17 October 2008Active

People with Significant Control

Mr Malcolm Gordon Hamlett
Notified on:15 November 2022
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Wales
Address:9 Wendon Drive, Amlwch, Wales, LL69 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Malcolm Gordon Hamlett
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Llyn Penmaen Farm, Llaneilian, Amlwch, LL68 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Andrew Hamlett
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Llyn Penmaen Farm, Llaneilian, Amlwch, LL68 9LP
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-21Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Officers

Termination secretary company with name termination date.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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