PENHALE FARM HOLDINGS LTD
NR TRURO

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Company number 07103926
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address PENHALE FARM, TREGONY, NR TRURO, CORNWALL, TR2 4SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of PENHALE FARM HOLDINGS LTD are www.penhalefarmholdings.co.uk, and www.penhale-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Penhale Farm Holdings Ltd is a Private Limited Company. The company registration number is 07103926. Penhale Farm Holdings Ltd has been working since 14 December 2009. The present status of the company is Active. The registered address of Penhale Farm Holdings Ltd is Penhale Farm Tregony Nr Truro Cornwall Tr2 4sh. . THOMAS-DONALD, Craig is a Director of the company. THOMAS-DONALD, Rosemary Jayne is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
THOMAS-DONALD, Craig
Appointed Date: 14 December 2009
54 years old

Director
THOMAS-DONALD, Rosemary Jayne
Appointed Date: 14 December 2009
55 years old

Persons With Significant Control

Mr Craig Michael Thomas-Donald
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Jayne Thomas-Donald
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHALE FARM HOLDINGS LTD Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Registration of charge 071039260001, created on 28 January 2015
...
... and 6 more events
28 Sep 2012
Accounts for a dormant company made up to 31 December 2011
28 Dec 2011
Annual return made up to 14 December 2011 with full list of shareholders
05 Oct 2011
Accounts for a dormant company made up to 31 December 2010
26 Jan 2011
Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2009
Incorporation

PENHALE FARM HOLDINGS LTD Charges

28 January 2015
Charge code 0710 3926 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Generation (Ticehurst) Limited
Description: All the freehold property known as penhale farm, tregony…
28 January 2015
Charge code 0710 3926 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Generation (Ticehurst) Limited
Description: By way of first legal mortgage penhale farm, tregony…