The Falconry Heritage Trust in Penllynin CARMARTHEN

The Falconry Heritage Trust CARMARTHEN

Founded in 2005, The Falconry Heritage Trust, classified under reg no. 05401103 is an active company. Currently registered at Po Box 19 SA33 5YL, Carmarthen the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 11 directors in the the company, namely Karl-Heinz G., Adolfo R. and Scott M. and others. In addition one secretary - Michael T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Falconry Heritage Trust Address / Contact

Office Address	Po Box 19
Office Address2	Penllynin
Town	Carmarthen
Post code	SA33 5YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401103
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Archives activities
Industry	Library activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (41 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Karl-Heinz G.

Position: Director

Appointed: 01 December 2022

Adolfo R.

Position: Director

Appointed: 01 December 2022

Scott M.

Position: Director

Appointed: 20 May 2019

David H.

Position: Director

Appointed: 20 May 2019

Hui-Sheng C.

Position: Director

Appointed: 12 October 2012

Kris U.

Position: Director

Appointed: 05 April 2012

Patrizia C.

Position: Director

Appointed: 04 April 2012

Hendrik T.

Position: Director

Appointed: 03 April 2012

Michael T.

Position: Secretary

Appointed: 01 September 2011

Mark U.

Position: Director

Appointed: 24 March 2008

Paul B.

Position: Director

Appointed: 24 March 2008

Nicholas F.

Position: Director

Appointed: 22 March 2005

Takuya S.

Position: Director

Appointed: 29 September 2015

Resigned: 01 December 2022

Ulambayar E.

Position: Director

Appointed: 28 September 2015

Resigned: 01 December 2022

Peter D.

Position: Director

Appointed: 16 April 2012

Resigned: 06 August 2018

Jose R.

Position: Director

Appointed: 24 March 2008

Resigned: 04 January 2012

Frank B.

Position: Director

Appointed: 24 March 2008

Resigned: 03 January 2012

Sidney C.

Position: Director

Appointed: 24 March 2008

Resigned: 04 January 2012

David F.

Position: Secretary

Appointed: 01 October 2007

Resigned: 01 September 2011

Roger U.

Position: Director

Appointed: 22 March 2005

Resigned: 19 January 2008

Nicholas F.

Position: Secretary

Appointed: 22 March 2005

Resigned: 01 October 2007

David F.

Position: Director

Appointed: 22 March 2005

Resigned: 01 September 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 4th, July 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 4th, July 2024	accounts	Free Download (20 pages)
AD01	Registered office address changed from PO Box 19 Penllynin Carmarthen Dyfed SA33 5YL to Penllynin Farm Llysonnen Road Carmarthen SA33 5EH on 2024-02-21 filed on: 21st, February 2024	address	Free Download (1 page)
AD01	Registered office address changed from Penllynin Farm Llysonnen Road Carmarthen SA33 5EH Wales to Penllynin Farm Llysonnen Road Carmarthen SA33 5EH on 2024-02-21 filed on: 21st, February 2024	address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-12-01 filed on: 14th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 14th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 6th, December 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-01 filed on: 6th, December 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 12th, July 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 3rd, June 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 26th, May 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, July 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-05-20 filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-20 filed on: 23rd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-06 filed on: 17th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 2015-09-28 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-29 filed on: 9th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-06, no shareholders list filed on: 2nd, September 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-08-06, no shareholders list filed on: 13th, August 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AP01	New director was appointed on 2013-08-09 filed on: 9th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-06, no shareholders list filed on: 9th, August 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to 2012-08-06, no shareholders list filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 2012-04-20 filed on: 20th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-22, no shareholders list filed on: 20th, April 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-04-19 filed on: 19th, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-19 filed on: 19th, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-19 filed on: 19th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (2 pages)
AP03	On 2012-04-19 - new secretary appointed filed on: 19th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-19 filed on: 19th, April 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (16 pages)
CH01	On 2011-03-22 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-03-22 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-22, no shareholders list filed on: 12th, April 2011	annual return	Free Download (9 pages)
CH01	On 2011-03-22 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Clay Shaw Butler 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 2011-04-11 filed on: 11th, April 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-03-22, no shareholders list filed on: 15th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-22 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2008	resolution	Free Download (1 page)
288a	On 2008-05-12 Director appointed filed on: 12th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-02 Director appointed filed on: 2nd, May 2008	officers	Free Download (1 page)
363s	Annual return made up to 2008-05-02 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
288a	On 2008-05-02 Director appointed filed on: 2nd, May 2008	officers	Free Download (3 pages)
288a	On 2008-05-02 Director appointed filed on: 2nd, May 2008	officers	Free Download (3 pages)
288a	On 2008-05-02 Director appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288b	On 2008-03-18 Appointment terminated director filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 2007-11-04 New secretary appointed filed on: 4th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-04 Secretary resigned filed on: 4th, November 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 04/10/07 from: penllynin farm college road carmarthen carmarthenshire SA33 5EH filed on: 4th, October 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-06-02 filed on: 2nd, June 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 22nd, March 2005	incorporation	Free Download (37 pages)

The Falconry Heritage Trust CARMARTHEN

The Falconry Heritage Trust Address / Contact

Company Information / Profile

Company staff

Karl-Heinz G.

Adolfo R.

Scott M.

David H.

Hui-Sheng C.

Kris U.

Patrizia C.

Hendrik T.

Michael T.

Mark U.

Paul B.

Nicholas F.

Takuya S.

Ulambayar E.

Peter D.

Jose R.

Frank B.

Sidney C.

David F.

Roger U.

Nicholas F.

David F.

Company filings

Company search

Advertisements

Companies nearby

Contact us