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PENMAR FARMING LIMITED

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

This company is commonly known as Penmar Farming Limited. The company was founded 29 years ago and was given the registration number 03053098. The firm's registered office is in BERWICK UPON TWEED. You can find them at Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PENMAR FARMING LIMITED
Company Number:03053098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland, TD15 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS

Secretary07 May 2004Active
Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS

Director07 May 2004Active
Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS

Director07 May 2004Active
Farm Office, Duddo Estate, Berwick Upon Tweed, TD15 2PS

Director01 September 2023Active
Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS

Secretary15 May 1995Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

Corporate Secretary24 February 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary03 May 1995Active
Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS

Director15 May 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director03 May 1995Active

People with Significant Control

Mr Frank William Dakin
Notified on:30 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Duddo Farm, Duddo, Berwick-Upon-Tweed, United Kingdom, TD15 2PS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-09-12Officers

Appoint person director company with name date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type small.

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2013-08-08Mortgage

Mortgage satisfy charge full.

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2013-08-08Mortgage

Mortgage satisfy charge full.

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2013-08-08Mortgage

Mortgage satisfy charge full.

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