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Pennard Hill Farm Holdings Limited (registration number 07471692) is a private limited company started on 2010-12-16. The firm has its registered office at 20 Chamberlain Street, Wells BA5 2PF. Changed on 2011-02-16, the previous name this company used was Tayvin 438 Limited. Pennard Hill Farm Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Pennard Hill Farm Holdings Limited
Number 07471692
Date of Incorporation: 2010-12-16
End of financial year: 31 January
Address: 20 Chamberlain Street, Wells, BA5 2PF
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular company, we can name: Philippa C. (in the company from 01 November 2023), David C. (appointment date: 18 January 2011). 1 secretary is there in the company: Philippa C. (appointed on 20 February 2017). The official register reports 1 person of significant control - David C., the single person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Fixed Assets 4,026,000 4,157,793 4,153,705 4,153,705 4,153,705 4,153,705 4,153,705 4,153,705 4,153,705 2,703,705 2,703,705 2,703,705
Total Assets Less Current Liabilities 4,003,610 4,135,403 4,131,315 4,131,315 4,131,315 4,131,315 4,131,315 4,131,315 4,131,315 2,681,315 2,681,315 2,681,315
Shareholder Funds 4,003,610 4,135,403 4,131,315 4,131,315 4,131,315 - - - - - - -
Number Shares Allotted - 72,633 72,633 - - - - - - - - -

People with significant control

David C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
(CS01) Confirmation statement with no updates Saturday 16th December 2023
filed on: 28th, December 2023 | confirmation statement 		Free Download (3 pages)

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