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TRELUGGAN FARMS LTD

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

This company is commonly known as Treluggan Farms Ltd. The company was founded 39 years ago and was given the registration number 01831286. The firm's registered office is in TRURO. You can find them at Penhallow Farm, Ruan High Lanes, Truro, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRELUGGAN FARMS LTD
Company Number:01831286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR

Director08 October 2014Active
Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR

Director08 October 2014Active
Warundel Fleet Road, Fleet Holbeach, Spalding, PE12 8LA

Secretary31 January 1994Active
Cuby House, Cuby Road, Tregony, Truro, United Kingdom, TR2 5TN

Secretary28 September 2000Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary-Active
Ardevora Manor, Ruan High Lanes, Truro, United Kingdom, TR2 5LZ

Director25 March 2008Active
Wallops Wood House, Droxford, Southampton, SO32 3QY

Director-Active
Wallops Wood House, Droxford, Southampton, SO32 3QY

Director-Active
The Hollies, Northons Lane, Holbeach Spalding, PE12 7PZ

Director31 January 1994Active
Warundel Fleet Road, Fleet Holbeach, Spalding, PE12 8LA

Director31 January 1994Active
Cuby House, Cuby Road, Tregony, Truro, United Kingdom, TR2 5TN

Director28 September 2000Active
Cuby House, Cuby Road, Tregony, Truro, TR2 5TN

Director28 September 2000Active

People with Significant Control

Penhallow Farm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Penhallow Farm, Ruan High Lanes, Truro, England, TR2 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Address

Change registered office address company with date old address new address.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption full.

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2014-11-05Officers

Termination secretary company with name termination date.

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