WYNNE-FINCH FARMS LIMITED - PENTREFOELAS


Company Profile Company Filings

Overview

WYNNE-FINCH FARMS LIMITED is a Private Limited Company from PENTREFOELAS and has the status: Active.
WYNNE-FINCH FARMS LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

WYNNE-FINCH FARMS LIMITED - PENTREFOELAS

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FOELAS HALL
PENTREFOELAS
CONWY
LL24 0SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROELF JAN AKKERMAN Dec 1972 Dutch Director 2022-02-22 CURRENT
MR DAVID HENEAGE WYNNE-FINCH Apr 1970 British Director 2012-03-26 UNTIL 2024-04-30 RESIGNED
MRS HENRIETTA CHARLOTTE ANNE WYNNE-FINCH Jul 1971 British Director 2012-03-26 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Jan Akkerman 2024-04-30 - 2024-04-30 11/1972 Holyhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roelf Jan Akkerman 2024-04-30 12/1972 Holyhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Different Dairy Limited 2022-02-22 - 2024-04-30 Holyhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lima Farming Limited 2021-12-01 - 2022-02-22 Holywell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Heneage Wynne-Finch 2016-04-06 - 2021-12-01 4/1970 Betws-Y-Coed   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Henrietta Charlotte Anne Wynne-Finch 2016-04-06 - 2021-12-01 7/1971 Betws-Y-Coed   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE C. ALMA BAKER TRUST HUNTINGDON ENGLAND Active GROUP 01500 - Mixed farming
WILLIAMS-WYNN ESTATES ST. ASAPH WALES Active NO ACCOUNTS FILED 74990 - Non-trading company
PENLLECH BACH LIMITED BETWS Y COED WALES Active TOTAL EXEMPTION FULL 01500 - Mixed farming
PADOG ENTERPRISES LIMITED HOLYHEAD WALES Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MWF ESTATE FARMING LIMITED BETWS-Y-COED WALES Dissolved... TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
WFF CEFNAMWLCH LIMITED PENTREFOELAS WALES Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
ANTUR CWE CYF NEWTOWN WALES Active DORMANT 35110 - Production of electricity
DIFFERENT DAIRY LIMITED HOLYHEAD UNITED KINGDOM Active MICRO ENTITY 10512 - Butter and cheese production

Free Reports Available

Report Date Filed Date of Report Assets
Wynne-Finch Farms Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-12-2022 £20 equity
Wynne-Finch Farms Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £20 equity
Wynne-Finch Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-12-2020 £10,539 Cash £1,191,797 equity
Wynne-Finch Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-12-2019 £9,197 Cash £1,263,146 equity
Wynne-Finch Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £432,054 Cash £1,377,146 equity
Wynne-Finch Farms Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £31,402 Cash £1,233,458 equity
Wynne-Finch Farms Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £14,629 Cash £994,843 equity
Wynne-Finch Farms Limited - Abbreviated accounts 16.1 2016-07-15 31-12-2015 £224,546 Cash £1,249,454 equity
Wynne-Finch Farms Limited - Limited company - abbreviated - 11.6 2015-08-18 31-12-2014 £55,345 Cash £1,111,375 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADOG FARMS LIMITED CONWY Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
W F ESTATE FARMING LIMITED PENTREFOELAS Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
PENLLECH BACH LIMITED BETWS Y COED WALES Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WFF CEFNAMWLCH LIMITED PENTREFOELAS WALES Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
LIMA FARMING LIMITED BETWS Y COED WALES Active TOTAL EXEMPTION FULL 01500 - Mixed farming
H Y G FARMING LIMITED BETWS-Y-COED WALES Active TOTAL EXEMPTION FULL 01500 - Mixed farming
D LL & G A JONES CYF BETWS-Y-COED WALES Active TOTAL EXEMPTION FULL 01500 - Mixed farming