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Penmar Holdings Limited, TD15 2PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENMAR HOLDINGS LIMITED

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

This company is commonly known as Penmar Holdings Limited. The company was founded 21 years ago and was given the registration number 04615902. 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 HOLDINGS LIMITED
Company Number:04615902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
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

Secretary12 December 2002Active
Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS

Director12 December 2002Active
Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS

Director16 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2002Active
Drayton Lodge, Decker Hill, Shifnal, TF11 8QW

Director12 December 2002Active

People with Significant Control

Mr Frank William Dakin
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Farm Office, Berwick Upon Tweed, TD15 2PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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