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PARC CYNOG COMMUNITY INTEREST COMPANY

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

This company is commonly known as Parc Cynog Community Interest Company. The company was founded 13 years ago and was given the registration number 07824478. The firm's registered office is in CARMARTHEN. You can find them at Parc Cynog, Pendine, Carmarthen, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:PARC CYNOG COMMUNITY INTEREST COMPANY
Company Number:07824478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Parc Cynog, Pendine, Carmarthen, Wales, SA33 4PY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Horse Pool Road, Laugharne, Carmarthen, Wales, SA33 4QJ

Secretary07 October 2019Active
Sunny Hill, Holloway Road, Laugharne, Carmarthen, Wales, SA33 4SL

Director28 August 2019Active
Awel-Y-Mor, Laugharne, Carmarthen, Wales, SA33 4RH

Director28 August 2019Active
Awel-Y-Mor, Llansadurnen, Laugharne, Carmarthen, Wales, SA33 4RH

Director28 August 2019Active
Rosegwyn, Pendine Road, Laugharne, Carmarthen, Wales, SA33 4TT

Director26 October 2011Active
2, Horse Pool Road, Laugharne, Carmarthen, Wales, SA33 4QJ

Director07 October 2019Active
Manor Court Farm, Pendine, Carmarthen, Wales, SA33 4PY

Director23 September 2019Active
115, Llanmiloe Estate, Llanmiloe, Carmarthen, Wales, SA33 4UF

Director28 August 2019Active
Parc Cynog, Pendine, Carmarthen, United Kingdom, SA33 4PY

Director16 March 2016Active
Three Lords Farm, Pendine, Carmarthen, Wales, SA33 4PU

Director01 November 2018Active
Woodlands, Red Roses, Whitland, Wales, SA34 0PN

Director01 November 2018Active
Awel-Y-Mor, Laugharne, Carmarthen, Wales, SA33 4RH

Secretary28 August 2019Active
Carreg Cottage, Clifton Street, Laugharne, United Kingdom, SA33 4QG

Secretary26 October 2011Active
The Ha Gard, Pendine, Carmarthen, Wales, SA33 4PQ

Director26 October 2011Active
New Bungalow, Red Roses, Whitland, Wales, SA34 0PE

Director26 October 2011Active
Manor Court Farm, Pendine, Carmarthen, Wales, SA33 4PR

Director28 August 2019Active
Forest Villa, Red Roses, Whitland, Wales, SA34 0PN

Director26 October 2011Active
Llys Kearns, Jersey Marine, Neath Port Talbot, Wales Uk, SA1 8QL

Director26 October 2011Active
4, Wood End, Pendine, Wales, SA33 4UG

Director26 October 2011Active
10, Wood End, Pendine, Carmarthen, Wales, SA33 4UG

Director07 October 2019Active
Corris 13, Victoria Street, Laugharne, Wales, SA33 4SE

Director26 October 2011Active
The Ship And Castle, King Street, Laugharne, Wales Uk, SA33 4RY

Director26 October 2011Active
The Laurels, Llanteg, Narberth, Wales, SA67 8QE

Director26 October 2011Active

People with Significant Control

Mrs Marina Howells
Notified on:07 October 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Wales
Address:Manor Court Farm, Pendine, Carmarthen, Wales, SA33 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Adrian Peter Butler
Notified on:28 August 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Wales
Address:Awel-Y-Mor, Laugharne, Carmarthen, Wales, SA33 4RH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Anthony John Bradshaw
Notified on:28 August 2019
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:Wales
Address:Sunny Hill, Holloway Road, Carmarthen, Wales, SA33 4SL
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Kirby
Notified on:17 October 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:Wales
Address:4, Wood End, Carmarthen, Wales, SA33 4UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Pamela Jane Tremlett
Notified on:17 October 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Wales
Address:The Ship And Castle, King Street, Carmarthen, Wales, SA33 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Derek Hugh Allen
Notified on:17 October 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Wales
Address:The Hagard, Pendine, Carmarthen, Wales, SA33 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Allen Howell
Notified on:17 October 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Wales
Address:Forest Villa, Red Roses, Whitland, Wales, SA34 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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