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Pennywell Farm Limited (registration number 03594713) is a private limited company incorporated on 1998-07-08. This enterprise is situated at Pennywell Farm, Buckfastleigh, Devon TQ11 0LT. Having undergone a change in 2007-05-08, the previous name the firm used was Pennywell Farm and Wildlife Centre Limited. Pennywell Farm Limited operates Standard Industrial Classification code: 55209 which stands for "other holiday and other collective accommodation", Standard Industrial Classification code: 1500 - "mixed farming".

Company details

Name Pennywell Farm Limited
Number 03594713
Date of Incorporation: July 8, 1998
End of financial year: 31 October
Address: Pennywell Farm, Buckfastleigh, Devon, TQ11 0LT
SIC code: 55209 - Other holiday and other collective accommodation
1500 - Mixed farming

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Sebastian M. (appointed on 12 May 2015). 1 secretary is present as well: Henrietta H. (appointed on 12 September 2023). The official register lists 3 persons of significant control, TQ11 0LT Buckfastleigh, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola M. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 897,388 991,071 993,612 1,079,546 1,070,140 831,834 977,227 1,109,782 1,286,655 1,491,138 1,434,724 2,994,632
Fixed Assets 275,330 263,583 385,043 373,223 454,431 833,735 827,229 809,391 794,302 787,746 1,280,769 1,347,529
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,132,782 1,210,708 1,293,639 1,385,489 1,458,063 1,552,075 - - - - - -
Tangible Fixed Assets 275,330 263,583 385,043 373,223 454,431 785,880 - - - - - -
Total Assets Less Current Liabilities 1,132,782 1,210,708 1,293,639 1,385,489 1,458,063 1,599,930 1,734,991 1,824,916 1,964,912 2,122,429 2,660,329 4,260,969

People with significant control

Green Ash Group Limited
28 June 2023
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14839228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola M.
6 April 2016 - 28 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher M.
6 April 2016 - 28 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 27th, July 2022 | accounts 		Free Download (10 pages)

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