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PENNARD FARMS LIMITED

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

This company is commonly known as Pennard Farms Limited. The company was founded 21 years ago and was given the registration number 04635212. The firm's registered office is in WELLS. You can find them at New Manor Farm, Polsham, Wells, Somerset. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:PENNARD FARMS LIMITED
Company Number:04635212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:New Manor Farm, Polsham, Wells, Somerset, BA5 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Manor, Farm, Polsham, Wells, BA5 1RP

Secretary13 January 2003Active
New Manor Farm, Polsham, Wells, BA5 1RP

Director13 January 2003Active
Pennard Farm, West Pennard, Glastonbury, BA6 8NQ

Director13 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Stanley Joseph Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:New Manor Farm, Polsham, Wells, BA5 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Herbert Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:New Manor Farm, Polsham, Wells, BA5 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-26Address

Change sail address company with old address.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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