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 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
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 |
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 |