PENLLECH BACH LIMITED
FOELAS HALL, PENTREFOELAS, BETWS Y COED LL24 0SU- Active
- Private Limited Company
- Company No. 08790973
- Last Updated: 01 Mar 2024
Company Profile
PENLLECH BACH LIMITED was incorporated on Tuesday, November 26, 2013 as a Private Limited Company with registered address in BETWS Y COED. PENLLECH BACH LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 10 years 11 months and 20 days.
| Name | PENLLECH BACH LIMITED |
|---|---|
| Company number | 08790973 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOELAS HALL PENTREFOELAS BETWS Y COED LL24 0SU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lima Farming Limited Brynford Street, CH8 7RD |
Dates: Monday, February 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Penrhyn Melyn Limited Tudweiliog, LL53 8PB |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Wynne-Finch Farms Limited Foelas Hall, LL24 0SU |
Dates: Thursday, June 10, 2021 - Monday, February 7, 2022
ownership of shares 50 to 75 percent
|
| Mrs Henrietta Charlotte Anne Wynne-Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Heneage Wynne-Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENLLECH BACH LIMITED | 26 Nov 2013 |