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CALON YN TYFU CYFYNGEDIG

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

This company is commonly known as Calon Yn Tyfu Cyfyngedig. The company was founded 28 years ago and was given the registration number 03176209. The firm's registered office is in PEMBROKESHIRE. You can find them at Henparcau Farm, Boncath, Pembrokeshire, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:CALON YN TYFU CYFYNGEDIG
Company Number:03176209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1996
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Henparcau Farm, Boncath, Pembrokeshire, SA37 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henparcau Farm, Boncath, SA37 0JY

Secretary21 March 1996Active
Plas Yr Hafod, Trelech, Carmarthen, Wales, SA33 6RL

Director01 April 2013Active
Henparcau Farm, Boncath, SA37 0JY

Director21 March 1996Active
Aber Bach, Blaenyffos, Boncath, SA37 0HX

Director21 March 1996Active
Henparcau Farm, Boncath, Pembrokeshire, SA37 0JY

Director24 February 2021Active
Henparcau Farm, Boncath, SA37 0JY

Director21 March 2005Active

People with Significant Control

Mr Robert David Mcdowell
Notified on:21 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Address:Henparcau Farm, Pembrokeshire, SA37 0JY
Nature of control:
  • Significant influence or control

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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Persons with significant control

Notification of a person with significant control statement.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Termination director company with name termination date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Termination director company with name termination date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date no member list.

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2015-11-11Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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