TY CERRIG WOODLAND RETREATS LIMITED - KNIGHTON


Company Profile Company Filings

Overview

TY CERRIG WOODLAND RETREATS LIMITED is a Private Limited Company from KNIGHTON WALES and has the status: Active.
TY CERRIG WOODLAND RETREATS LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: 09118997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

TY CERRIG WOODLAND RETREATS LIMITED - KNIGHTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BLACK HOUSE FARM
KNIGHTON
LD7 1YU
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN REYNOLDS Sep 1964 British Director 2017-06-15 CURRENT
MRS HELEN LOUISA REYNOLDS Oct 1967 British Director 2017-08-10 CURRENT
MR ANDREW MICHAEL LORD Oct 1967 British Director 2014-07-07 UNTIL 2017-06-15 RESIGNED
MRS CHARLOTTE ANNE LORD Aug 1973 British Director 2014-07-07 UNTIL 2017-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Reynolds 2017-06-15 - 2018-07-17 9/1964 Knighton   Powys Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Helen Louisa Reynolds 2017-06-15 10/1967 Knighton   Ownership of shares 25 to 50 percent
Mr Stephen John Reynolds 2017-06-15 9/1964 Knighton   Powys Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Michael Lord 2016-04-06 - 2017-06-15 10/1967 Cardiff   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Charlotte Anne Lord 2016-04-06 - 2017-06-15 8/1973 Cardiff   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJD GOODS LIMITED LEEDS ... FULL 1532 - Manufacture of fruit & vegetable juice
WHOLEBAKE LIMITED CORWEN UNITED KINGDOM Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
FROBISHERS JUICES LIMITED EXETER ENGLAND Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
KEALTH FOODS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 10860 - Manufacture of homogenized food preparations and dietetic food
PIE MINISTER LIMITED BRISTOL ENGLAND Active SMALL 56101 - Licensed restaurants
SPACE MOBILES LIMITED KNIGHTON WALES Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LAKELINE OF POWYS LIMITED KNIGHTON Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
DONATANTONIO GROUP LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
K & S TOILETS LTD KNIGHTON WALES Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SERIOUS DESSERTS LIMITED TRING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GLOBAL FINE FOODS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
TRESIMWN LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WHOLEBAKE (TOPCO) LIMITED CORWEN UNITED KINGDOM Active FULL 70100 - Activities of head offices
TY CERRIG CHRISTMAS TREE FARM LIMITED KNIGHTON WALES Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
BLACKHOUSE INVESTMENTS LTD KNIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ty Cerrig Woodland Retreats Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 31-10-2023 £-46,735 equity
Ty Cerrig Woodland Retreats Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-10-2022 £-46,598 equity
Ty Cerrig Woodland Retreats Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 31-10-2021 £-47,566 equity
Ty Cerrig Woodland Retreats Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-10-2020 £-43,825 equity
Ty Cerrig Woodland Retreats Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £-37,244 equity
Ty Cerrig Woodland Retreats Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £-28,074 equity
Ty Cerrig Woodland Retreats Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-10-2017 £-18,313 equity
Ty Cerrig Woodland Retreats Limited - Abbreviated accounts 16.3 2017-06-13 31-10-2016 £-14,627 equity
Ty Cerrig Woodland Retreats Limited - Limited company - abbreviated - 11.9 2016-03-17 31-10-2015 £-9,633 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE MOBILES LIMITED KNIGHTON WALES Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
K & S TOILETS LTD KNIGHTON WALES Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TY CERRIG CHRISTMAS TREE FARM LIMITED KNIGHTON WALES Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
BLACKHOUSE INVESTMENTS LTD KNIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.