T.& H.Price Limited

Company Name	T.& H.Price Limited
Company Status	Active
Company Number	00349833
Category	Private Limited Company
Incorporation Date	22 February 1939(85 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mary Straughan Price
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(52 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	Wales
Correspondence Address	Plas Isaf Nant Holywell Flintshire CH8 8DE Wales

Secretary Name	Mrs Mary Straughan Price
Nationality	British
Status	Current
Appointed	13 May 1991(52 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Plas Isaf Nant Holywell Flintshire CH8 8DE Wales

Director Name	Sian Lloyd Price
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(67 years, 4 months after company formation)
Appointment Duration	17 years, 10 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
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, 10 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Gwernyffynnon Farm Rhosesmor Flintshire

Director Name	Gwyn Lloyd Price
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

Contact

Telephone	01244 812154
Telephone region	Chester

Location

Registered Address	Plas Isaf Nant Holywell Flints CH8 8DE Wales
Constituency	Delyn
Parish	Halkyn
Ward	Halkyn

Financials

Year	2013
Net Worth	£583,966
Cash	£81,989
Current Liabilities	£26,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

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
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

Filing History

14 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
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 GBP 1,500 (6 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 GBP 1,500 (6 pages)
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 GBP 1,500 (6 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 GBP 1,500 (6 pages)
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 GBP 1,500 (6 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 GBP 1,500 (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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)

T.& H.Price Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire