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PENYCOED FARMS LIMITED

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

This company is commonly known as Penycoed Farms Limited. The company was founded 21 years ago and was given the registration number 04535119. The firm's registered office is in ST CLEARS. You can find them at Penycoed Farm, Llangynin Road, St Clears, Carmarthenshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:PENYCOED FARMS LIMITED
Company Number:04535119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Penycoed Farm, Llangynin Road, St Clears, Carmarthenshire, 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

Secretary13 September 2002Active
Penycoed Farm, Llangynin Road St. Clears, Carmarthenshire, SA33 4JR

Director13 September 2002Active
Penycoed Farm, Llangynin Road, St Clears, SA33 4JR

Director13 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mrs Elizabeth Ruth Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Welsh
Country of residence:Wales
Address:Penycoed Farm, St. Clears, Carmarthen, Wales, SA33 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dyrig John Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Welsh
Address:Penycoed Farm, St Clears, SA33 4JR
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 (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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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