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GWYNFRYN FARM HOLIDAYS LIMITED

Learn more about GWYNFRYN FARM HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 HIGH STREET, PWLLHELI, GWYNEDD, LL53 5RT

GWYNFRYN FARM HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00745403
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.28
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1990.02.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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COMPANY NAME CHANGED BRYNHYNOG FARM COMPANY LIMITED, CERTIFICATE ISSUED ON 28/12/08
Form type: CERTNM
Date: 2008.12.24
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23

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Company directors and board members:

DAFYDD ALWYN ELLIS (current)
Secretary, FARMER, 1994.12.21
GWYNFRYN FARM , PWLLHELI
LL53 5UF, GWYNEDD
DAFYDD ALWYN ELLIS (current)
Director, FARMER, 1993.09.14
GWYNFRYN FARM , PWLLHELI
LL53 5UF, GWYNEDD
SHARON ELLIS (current)
Director, FARMER, 1994.12.20
GWYNFRYN FARM , PWLLHELI
LL53 5UF, GWYNEDD
JANE ELIZABETH ELLIS (resigned)
Secretary, 1991.09.27 - 1994.12.21
GWYNFRYN FARM , PWLLHELI
LL53 5UF, GWYNEDD
JANE ELIZABETH ELLIS (resigned)
Director, FARMER, 1991.09.27 - 1994.12.21
GWYNFRYN FARM , PWLLHELI
LL53 5UF, GWYNEDD
THOMAS OWEN ELLIS (resigned)
Director, FARMER, 1991.09.27 - 1994.12.21
GWYNFRYN FARM , PWLLHELI
LL53 5UF, GWYNEDD
Date 2013.12.31
Tangible Fixed Assets £ 408,030
Current Assets £ 92,353
Tangible Fixed Assets Depreciation £ 547,020
Share Premium Account £ 217
Debtors £ 16,448
Shareholder Funds £ 174,473
Profit Loss Account Reserve £ 173,256
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 174,473
Total Assets Less Current Liabilities £ 390,083
Net Current Assets Liabilities £ 17,947
Creditors Due Within One Year £ 110,300
Cash Bank In Hand £ 7,889
Stocks Inventory £ 29,640
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 3,267
Tangible Fixed Assets Additions £ 244,607
Tangible Fixed Assets Cost Or Valuation £ 1,107,757
Tangible Fixed Assets Depreciation Charged In Period £ 91,818
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,185
Creditors Due After One Year £ 177,724
Accruals Deferred Income £ 37,886

Companies near to GWYNFRYN FARM HOLIDAYS ltd.

Information about the Private Limited Company GWYNFRYN FARM HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data