Company NameT.& H.Price Limited
Company StatusActive
Company Number00349833
CategoryPrivate Limited Company
Incorporation Date22 February 1939(81 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Mary Straughan Price
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1991(52 years, 3 months after company formation)
Appointment Duration29 years, 6 months
RoleSecretary
Country of ResidenceWales
Correspondence AddressPlas Isaf
Nant
Holywell
Flintshire
CH8 8DE
Wales
Secretary NameMrs Mary Straughan Price
NationalityBritish
StatusCurrent
Appointed13 May 1991(52 years, 3 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPlas Isaf
Nant
Holywell
Flintshire
CH8 8DE
Wales
Director NameSian Lloyd Price
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2006(67 years, 4 months after company formation)
Appointment Duration14 years, 5 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Plas Isaf Bungalow
Nant
Holywell
Clwyd
CH8 8DD
Wales
Director NameJulia Lloyd Whiteley
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2006(67 years, 4 months after company formation)
Appointment Duration14 years, 5 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressGwernyffynnon Farm
Rhosesmor
Flintshire
Director NameGwyn Lloyd Price
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1991(52 years, 3 months after company formation)
Appointment Duration18 years, 4 months (resigned 18 September 2009)
RoleFarmer
Correspondence AddressPlas Isaf
Nant
Holywell
Flintshire
CH8 8DE
Wales

Contact

Telephone01244 812154
Telephone regionChester

Location

Registered AddressPlas Isaf
Nant
Holywell
Flints
CH8 8DE
Wales
ConstituencyDelyn
ParishHalkyn
WardHalkyn

Financials

Year2013
Net Worth£583,966
Cash£81,989
Current Liabilities£26,057

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 July 2020 (4 months, 1 week ago)
Next Return Due4 August 2021 (8 months, 1 week from now)

Charges

9 May 1985Delivered 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 1967Delivered 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

30 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 July 2017Notification of Mary Price as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of Mary Price as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 June 2016Annual 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 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 June 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 July 2014Annual 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 2013Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
30 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
16 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for Sian Lloyd Price on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Mary Straughan Price on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Julia Lloyd Whiteley on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Sian Lloyd Price on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Mary Straughan Price on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Julia Lloyd Whiteley on 1 October 2009 (2 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 December 2009Termination of appointment of Gwyn Price as a director (1 page)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 May 2009Return made up to 14/05/09; full list of members (5 pages)
30 July 2008Return made up to 14/05/08; full list of members (5 pages)
16 May 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 July 2007Return made up to 14/05/07; full list of members (3 pages)
14 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 August 2006New director appointed (1 page)
18 August 2006New director appointed (1 page)
7 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006Return made up to 14/05/06; full list of members (3 pages)
24 May 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005Return made up to 14/05/05; full list of members (3 pages)
20 May 2004Return made up to 14/05/04; full list of members (8 pages)
17 May 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 May 2003Return made up to 14/05/03; full list of members (8 pages)
20 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 June 2002Return made up to 21/05/02; full list of members (8 pages)
25 May 2001Return made up to 21/05/01; full list of members (7 pages)
17 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
1 June 2000Return made up to 26/05/00; full list of members (7 pages)
16 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
1 June 1999Return made up to 26/05/99; full list of members (6 pages)
19 May 1998Accounts for a small company made up to 31 March 1998 (5 pages)
12 June 1997Return made up to 05/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
5 June 1996Return made up to 05/06/96; full list of members (6 pages)
12 May 1996Full accounts made up to 31 March 1996 (12 pages)
29 June 1995Full accounts made up to 31 March 1995 (13 pages)
19 June 1995Return made up to 05/06/95; no change of members (4 pages)