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PENHALLOW FARM LIMITED

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

This company is commonly known as Penhallow Farm Limited. The company was founded 26 years ago and was given the registration number 03426246. The firm's registered office is in TRURO. You can find them at Penhallow Farm, Ruan High Lanes, Truro, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PENHALLOW FARM LIMITED
Company Number:03426246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR

Director08 October 2014Active
Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR

Director08 October 2014Active
Peat House, Newham Road, Truro, TR1 2DP

Secretary28 August 2011Active
Peat House, Newham Road, Truro, TR1 2DP

Secretary28 August 1997Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary28 August 1997Active
Peat House, Newham Road, Truro, TR1 2DP

Director25 March 2008Active
Peat House, Newham Road, Truro, TR1 2DP

Director28 August 1997Active
Peat House, Newham Road, Truro, TR1 2DP

Director28 August 1997Active

People with Significant Control

J & C Freeth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-21Address

Change registered office address company with date old address new address.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-14Officers

Appoint person director company with name date.

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2014-10-14Officers

Appoint person director company with name date.

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2014-10-13Address

Change registered office address company with date old address new address.

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2014-10-13Officers

Termination secretary company with name termination date.

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