PENNARD HILL FARM LIMITED
Overview
| Company Name | PENNARD HILL FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01211729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNARD HILL FARM LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is PENNARD HILL FARM LIMITED located?
| Registered Office Address | Pennard Hill Farm Stickleball Lane East Pennard BA4 6UG Shepton Mallet Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNARD HILL FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSHFORD ESTATE LIMITED | May 09, 1975 | May 09, 1975 |
What are the latest accounts for PENNARD HILL FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PENNARD HILL FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for PENNARD HILL FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Thomas William John Godber-Ford Moore as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David William Chambers on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Pennard Hill Farm Holdings Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Philippa Clare Chambers on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to Pennard Hill Farm Stickleball Lane East Pennard Shepton Mallet Somerset BA4 6UG on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Statement of capital on Sep 20, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Philippa Clare Chambers as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David William Chambers on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Philippa Clare Chambers on Jan 22, 2021 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Philippa Clair Chambers on Nov 16, 2020 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 09, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of PENNARD HILL FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Philippa Clare | Secretary | Stickleball Lane East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm Somerset United Kingdom | 225031580001 | |||||||
| CHAMBERS, David William | Director | Stickleball Lane East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm Somerset United Kingdom | England | British | Company Director And Farmer | 3107810004 | ||||
| CHAMBERS, Philippa Clare | Director | Stickleball Lane East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm Somerset United Kingdom | United Kingdom | British | Director | 317472920001 | ||||
| MOORE, Thomas William John Godber-Ford | Director | Stickleball Lane East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm Somerset United Kingdom | United Kingdom | British | Director | 335034170001 | ||||
| CHAMBERS, Paul Bertram | Secretary | The Hall Witcham CB6 2LQ Ely Cambs | British | 2039060002 | ||||||
| CHAMBERS, Kate Elizabeth | Director | Stickleball Hill East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm Somerset | Uk | British | Housewife | 149111200001 | ||||
| CHAMBERS, Paul Bertram | Director | The Hall Witcham CB6 2LQ Ely Cambs | England | British | Company Director And Chartered Accountant | 2039060002 | ||||
| CHAMBERS, Peter Bertram | Director | Rushford Hall Rushford IP24 2SF Thetford Norfolk | British | Company Director | 2957170001 | |||||
| CHAMBERS, Robert George | Director | Reed Hall Reed SG8 8AP Royston Hertfordshire | United Kingdom | British | Company Director | 24064750001 | ||||
| CHAMBERS, Wendy | Director | Rushford IP24 2SF Thetford Rushford Paddock Norfolk United Kingdom | British | Company Director | 3107790001 |
Who are the persons with significant control of PENNARD HILL FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennard Hill Farm Holdings Limited | Apr 06, 2016 | Stickleball Lane East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0