Nant
Holywell
Flintshire
CH8 8DE
Wales
Secretary Name | Mrs Mary Straughan Price |
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Nationality | British |
Status | Current |
Appointed | 13 May 1991(52 years, 3 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Plas Isaf Nant Holywell Flintshire CH8 8DE Wales |
Director Name | Sian Lloyd Price |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2006(67 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Plas Isaf Bungalow Nant Holywell Clwyd CH8 8DD Wales |
Director Name | Julia Lloyd Whiteley |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2006(67 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Veterinary Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Gwernyffynnon Farm Rhosesmor Flintshire |
Director Name | Gwyn Lloyd Price |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1991(52 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 18 September 2009) |
Role | Farmer |
Correspondence Address | Plas Isaf Nant Holywell Flintshire CH8 8DE Wales |
Telephone | 01244 812154 |
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Telephone region | Chester |
Registered Address | Plas Isaf Nant Holywell Flints CH8 8DE Wales |
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Constituency | Delyn |
Parish | Halkyn |
Ward | Halkyn |
Year | 2013 |
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Net Worth | £583,966 |
Cash | £81,989 |
Current Liabilities | £26,057 |
Latest Accounts | 31 March 2023 (8 months ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (4 months, 2 weeks ago) |
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Next Return Due | 4 August 2024 (8 months from now) |
9 May 1985 | Delivered on: 14 May 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "rowder buildings" high street, slotton, deeside clwyd. Outstanding |
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28 September 1967 | Delivered on: 4 October 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: "Plas isaf" halkyn, nr holywell, flintshire, with all fixtures. Outstanding |
14 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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31 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
8 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
7 July 2017 | Notification of Mary Price as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Mary Price as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Mary Price as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
15 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
15 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
13 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
16 July 2010 | Director's details changed for Julia Lloyd Whiteley on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Julia Lloyd Whiteley on 1 October 2009 (2 pages) |
16 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Director's details changed for Mary Straughan Price on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Sian Lloyd Price on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Mary Straughan Price on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Julia Lloyd Whiteley on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Sian Lloyd Price on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Sian Lloyd Price on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Mary Straughan Price on 1 October 2009 (2 pages) |
16 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 December 2009 | Termination of appointment of Gwyn Price as a director (1 page) |
11 December 2009 | Termination of appointment of Gwyn Price as a director (1 page) |
2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 May 2009 | Return made up to 14/05/09; full list of members (5 pages) |
22 May 2009 | Return made up to 14/05/09; full list of members (5 pages) |
30 July 2008 | Return made up to 14/05/08; full list of members (5 pages) |
30 July 2008 | Return made up to 14/05/08; full list of members (5 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 July 2007 | Return made up to 14/05/07; full list of members (3 pages) |
5 July 2007 | Return made up to 14/05/07; full list of members (3 pages) |
14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 July 2006 | Return made up to 14/05/06; full list of members (3 pages) |
3 July 2006 | Return made up to 14/05/06; full list of members (3 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
20 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
20 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
19 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
20 June 2002 | Return made up to 21/05/02; full list of members (8 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 June 2002 | Return made up to 21/05/02; full list of members (8 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 May 2001 | Return made up to 21/05/01; full list of members (7 pages) |
25 May 2001 | Return made up to 21/05/01; full list of members (7 pages) |
17 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
17 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
1 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
1 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
16 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
1 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
19 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 June 1997 | Return made up to 05/06/97; no change of members
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12 June 1997 | Return made up to 05/06/97; no change of members
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4 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
4 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
5 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
5 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
12 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
12 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
29 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |
29 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |
19 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
19 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |