THE PLOUGH AT RHOSMAEN LIMITED

THE PLOUGH AT RHOSMAEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PLOUGH AT RHOSMAEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05291457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PLOUGH AT RHOSMAEN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE PLOUGH AT RHOSMAEN LIMITED located?

    Registered Office Address
    The Plough At Rhosmaen
    Rhosmaen
    SA19 6NP Llandeilo
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PLOUGH AT RHOSMAEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE PLOUGH AT RHOSMAEN LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for THE PLOUGH AT RHOSMAEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Director's details changed for Alan Darrell Jenkins on Aug 01, 2025

    2 pagesCH01

    Appointment of Alan Darrell Jenkins as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of David Wyn Jenkins as a director on Aug 01, 2025

    2 pagesAP01

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    16 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Notification of Cronfa Cyf as a person with significant control on Nov 30, 2023

    2 pagesPSC02

    Cessation of Andrew Brian Roberts as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Termination of appointment of Andrew Brian Roberts as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Dr David John Jenkins as a director on Nov 30, 2023

    2 pagesAP01

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 052914570003 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    16 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    15 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    15 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    14 pagesAA

    Registration of charge 052914570003, created on Apr 15, 2020

    21 pagesMR01

    Who are the officers of THE PLOUGH AT RHOSMAEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Darrell
    Rhosmaen
    SA19 6NP Llandeilo
    The Plough At Rhosmaen
    Carmarthenshire
    Director
    Rhosmaen
    SA19 6NP Llandeilo
    The Plough At Rhosmaen
    Carmarthenshire
    United KingdomBritishDirector79567480001
    JENKINS, David Wyn
    Rhosmaen
    SA19 6NP Llandeilo
    The Plough At Rhosmaen
    Carmarthenshire
    Director
    Rhosmaen
    SA19 6NP Llandeilo
    The Plough At Rhosmaen
    Carmarthenshire
    United KingdomBritishDirector338675740001
    JENKINS, David John, Dr
    Capel Hendre Industrial Estate
    SA18 3SJ Ammanford
    Cronfa Cyf
    Wales
    Director
    Capel Hendre Industrial Estate
    SA18 3SJ Ammanford
    Cronfa Cyf
    Wales
    WalesBritishDirector6396360001
    ROBERTS, Margaret
    Gwndwnllwyd
    Bancffosfelen
    SA31 5HP Pontyberem
    Carmarthenshire
    Secretary
    Gwndwnllwyd
    Bancffosfelen
    SA31 5HP Pontyberem
    Carmarthenshire
    British101508970001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ROBERTS, Andrew Brian
    The Plough
    SA19 6NP Rhosmaen
    Llandeilo
    Director
    The Plough
    SA19 6NP Rhosmaen
    Llandeilo
    WalesBritishDirector316399420001

    Who are the persons with significant control of THE PLOUGH AT RHOSMAEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cronfa Cyf
    Capel Hendre Industrial Estate
    SA18 3SJ Ammanford
    Quinshield
    Wales
    Nov 30, 2023
    Capel Hendre Industrial Estate
    SA18 3SJ Ammanford
    Quinshield
    Wales
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number08806460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Brian Roberts
    Rhosmaen
    SA19 6NP Llandeilo
    The Plough At Rhosmaen
    Carmarthenshire
    Apr 06, 2016
    Rhosmaen
    SA19 6NP Llandeilo
    The Plough At Rhosmaen
    Carmarthenshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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