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PENMAEN FARM (PENMAENPOOL) LIMITED

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

This company is commonly known as Penmaen Farm (penmaenpool) Limited. The company was founded 26 years ago and was given the registration number 03483395. The firm's registered office is in DOLGELLAU. You can find them at Penmaen Farm, Penmaenpool, Dolgellau, Gwynedd. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:PENMAEN FARM (PENMAENPOOL) LIMITED
Company Number:03483395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Penmaen Farm, Penmaenpool, Dolgellau, Gwynedd, LL40 1YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penmaen Farm, Penmaenpool, Dolgellau, LL40 1YD

Secretary19 December 1997Active
Penmaen Farm, Penmaenpool, Wales, LL40 1YD

Director16 April 2007Active
Penmaen Farm, Penmaenpool, Dolgellau, LL40 1YD

Director16 April 2007Active
Penmaen Farm, Penmaenpool, Wales, LL40 1YD

Director16 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 December 1997Active
Penmaen Farm, Penmaenpool, Dolgellau, LL40 1YD

Director19 December 1997Active
Penmaen Farm, Penmaenpool, Dolgellau, LL40 1YD

Director19 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 December 1997Active

People with Significant Control

Mr Richard Gwynedd Lloyd Ellis
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Bryn Rhug Farm, Islawr Dref, Dolgellau, United Kingdom, LL40 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-11-26Officers

Appoint person director company with name date.

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2014-11-26Officers

Appoint person director company with name date.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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