PENMAR HOLDINGS LIMITED - BERWICK UPON TWEED


Company Profile Company Filings

Overview

PENMAR HOLDINGS LIMITED is a Private Limited Company from BERWICK UPON TWEED and has the status: Active.
PENMAR HOLDINGS LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENMAR HOLDINGS LIMITED - BERWICK UPON TWEED

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FARM OFFICE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 2PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK WILLIAM DAKIN Jan 1961 British Director 2004-02-16 CURRENT
CLARE LOUISE DAKIN Dec 1961 British Director 2002-12-12 CURRENT
CLARE LOUISE DAKIN Dec 1961 British Secretary 2002-12-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-12 UNTIL 2002-12-12 RESIGNED
FRANK BURROUGHS DAKIN Aug 1933 British Director 2002-12-12 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank William Dakin 2016-04-06 1/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK DAKIN & SON SHROPSHIRE Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
149 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PENMAR FARMING LIMITED BERWICK UPON TWEED Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PATSHULL HOME FARM APARTMENTS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
PATSHULL HALL LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PATSHULL ESTATE MANAGEMENT LIMITED SOUTH STAFFORDSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STANDISH COURT ARCH LIMITED STONEHOUSE Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Penmar Holdings Limited - Period Ending 2023-03-31 2024-01-03 31-03-2023
Penmar Holdings Limited - Period Ending 2022-03-31 2022-12-31 31-03-2022
Penmar Holdings Limited - Period Ending 2021-03-31 2021-12-31 31-03-2021
Penmar Holdings Limited - Period Ending 2020-03-31 2021-02-20 31-03-2020 £4,007,529 equity
Penmar Holdings Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £81,078 Cash £2,146,389 equity
Penmar Holdings Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £1,003 Cash £2,186,780 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENMAR FARMING LIMITED BERWICK UPON TWEED Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CEDARA RESIDENTIAL LTD BERWICK-UPON-TWEED UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate