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PENYLAN FARM LIMITED

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

This company is commonly known as Penylan Farm Limited. The company was founded 12 years ago and was given the registration number 08093797. The firm's registered office is in CALDICOT. You can find them at Rosewood Penylan Farm, St Brides Netherwent, Caldicot, Gwent. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:PENYLAN FARM LIMITED
Company Number:08093797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Rosewood Penylan Farm, St Brides Netherwent, Caldicot, Gwent, NP26 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewood, Penylan Farm, St Brides Netherwent, Caldicot, Wales, NP26 3AS

Director06 June 2012Active
Rosewood, Penylan, St Brides Netherwent, Caldicot, Wales, NP26 3AS

Director06 June 2012Active

People with Significant Control

Mrs Anne Heather James
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Rosewood, Penylan Farm, Caldicot, NP26 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Herbert James
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Rosewood, Penylan Farm, Caldicot, NP26 3AS
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)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-12Miscellaneous

Legacy.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-10-11Accounts

Change account reference date company previous shortened.

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