FYRNWY EQUINE GROUP LTD
Overview
| Company Name | FYRNWY EQUINE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09792242 |
| 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 FYRNWY EQUINE GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FYRNWY EQUINE GROUP LTD located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYRNWY EQUINE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FYRNWY EQUINE GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for FYRNWY EQUINE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Jul 24, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 24, 2020 | 16 pages | AA | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Aug 28, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Ruth Tipp as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Jul 24, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Tipp as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Baines as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Terry Andrews as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Spencer as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FYRNWY EQUINE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Company Director | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Company Director | 271191060004 | ||||
| ANDREWS, Mark Jonathan | Director | Whitmore Lane Baschurch SY4 2EY Shrewsbury Fyrnwy Equine Clinics Shropshire | Wales | British | Veterinary Surgeon | 201613990002 | ||||
| ANDREWS, Samantha Terry | Director | Cornish Farm Holt LL13 9YB Wrexham Wrexham Equine Care Clwyd United Kingdom | Wales | British | Vet | 189799830002 | ||||
| BAINES, Mark John | Director | Whitmore Lane Baschurch SY4 2EY Shrewsbury Fyrwny Equine Clinic Shropshire United Kingdom | England | British | Veteninary Surgeon | 201216150001 | ||||
| SPENCER, John William | Director | Whitmore Lane Baschurch SY4 2EY Shrewsbury Fyrnwy Equine Clinics Shropshire | United Kingdom | British | Veterinary Surgeon | 201216140001 | ||||
| TIPP, James William | Director | Whitmore Lane Baschurch SY4 2EY Shrewsbury Fyrwny Equine Clinic Shropshire United Kingdom | United Kingdom | British | Veterinary Surgeon | 141585890001 | ||||
| TIPP, Ruth | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | United Kingdom | British | Sales Assistant | 207221310001 | ||||
| WOODS, Simon Charles Creswicke, Dr | Director | Whitmore Lane Baschurch SY4 2EY Shrewsbury Fyrwny Equine Clinic Shropshire Uk | England United Kingdom | British | Veterinary Surgeon | 156438120001 |
Who are the persons with significant control of FYRNWY EQUINE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Jul 24, 2020 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FYRNWY EQUINE GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Jul 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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