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Penycoed Farms Leisure Ltd, SA33 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENYCOED FARMS LEISURE LTD

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

This company is commonly known as Penycoed Farms Leisure Ltd. The company was founded 18 years ago and was given the registration number 05772619. The firm's registered office is in CARMARTHEN. You can find them at Penycoed Farm, Llangynin Road, St. Clears, Carmarthen, Dyfed. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PENYCOED FARMS LEISURE LTD
Company Number:05772619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Penycoed Farm, Llangynin Road, St. Clears, Carmarthen, Dyfed, SA33 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penycoed Farm, Llangynin Road, St Clears, SA33 4JR

Secretary06 April 2006Active
Penycoed Farm, Llangynin Road St. Clears, Carmarthenshire, SA33 4JR

Director06 April 2006Active
Penycoed Farm, Llangynin Road, St Clears, SA33 4JR

Director06 April 2006Active
Llety Cynin, St. Clears, Carmarthen, Wales, SA33 4JR

Director28 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 2006Active

People with Significant Control

Mrs Gwawr Sioned Davies
Notified on:02 March 2017
Status:Active
Date of birth:February 1989
Nationality:Welsh
Address:Penycoed Farm, Llangynin Road, Carmarthen, SA33 4JR
Nature of control:
  • Significant influence or control
Penycoed Farms Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Penycoed Farm, St. Clears, Carmarthen, Wales, SA33 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Ruth Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Welsh
Address:Penycoed Farm, Llangynin Road, Carmarthen, SA33 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dyfrig John Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Welsh
Address:Penycoed Farm, Llangynin Road, Carmarthen, SA33 4JR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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