Clynnog Farm Maintenance Ltd in Dwyran LLANFAIRPWLLGWYNGYLL

Clynnog Farm Maintenance Ltd LLANFAIRPWLLGWYNGYLL

Founded in 2006, Clynnog Farm Maintenance, classified under reg no. 05722470 is an active company. Currently registered at 4 Clynnog Farm LL61 6RR, Llanfairpwllgwyngyll the company has been in the business for eighteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

Currently there are 9 directors in the the firm, namely Rebecca B., David L. and David A. and others. In addition one secretary - Martin C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clynnog Farm Maintenance Ltd Address / Contact

Office Address	4 Clynnog Farm
Office Address2	Dwyran
Town	Llanfairpwllgwyngyll
Post code	LL61 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05722470
Date of Incorporation	Mon, 27th Feb 2006
Industry	Residents property management
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (169 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Rebecca B.

Position: Director

Appointed: 22 August 2023

David L.

Position: Director

Appointed: 23 May 2021

David A.

Position: Director

Appointed: 08 January 2018

Katharine J.

Position: Director

Appointed: 20 March 2016

David B.

Position: Director

Appointed: 08 February 2016

Geraldine M.

Position: Director

Appointed: 20 September 2012

Martin C.

Position: Director

Appointed: 16 January 2012

Andrew F.

Position: Director

Appointed: 16 January 2012

Roderick P.

Position: Director

Appointed: 16 January 2012

Martin C.

Position: Secretary

Appointed: 16 January 2012

Graham B.

Position: Director

Appointed: 17 October 2017

Resigned: 19 August 2023

Yalcraft Equestrian Ltd

Position: Corporate Director

Appointed: 16 January 2012

Resigned: 08 January 2018

Julie B.

Position: Secretary

Appointed: 16 January 2012

Resigned: 16 January 2012

Jonathan B.

Position: Director

Appointed: 16 January 2012

Resigned: 14 February 2016

Julie B.

Position: Director

Appointed: 16 January 2012

Resigned: 19 August 2023

John G.

Position: Director

Appointed: 16 January 2012

Resigned: 04 August 2017

Beth A.

Position: Director

Appointed: 16 January 2012

Resigned: 01 October 2016

Susana M.

Position: Director

Appointed: 16 January 2012

Resigned: 20 September 2012

Julie B.

Position: Secretary

Appointed: 05 December 2011

Resigned: 05 January 2012

William O.

Position: Secretary

Appointed: 01 April 2010

Resigned: 25 July 2011

Mark H.

Position: Secretary

Appointed: 07 March 2007

Resigned: 31 March 2010

David P.

Position: Director

Appointed: 27 February 2006

Resigned: 10 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2006

Resigned: 27 February 2006

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2006

Resigned: 18 January 2007

Huw J.

Position: Secretary

Appointed: 27 February 2006

Resigned: 31 March 2010

Huw J.

Position: Director

Appointed: 27 February 2006

Resigned: 16 January 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Martin C. This PSC has significiant influence or control over this company,.

Martin C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	3 709	4 718	5 608	6 341	7 868	5 325
Net Assets Liabilities	3 708	4 704	5 581	6 340	7 252	5 154

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						170
Creditors	13	26	39	13	628	13
Fixed Assets	12	12	12	12	12	12
Net Current Assets Liabilities	3 696	4 692	5 569	6 328	7 240	5 312
Total Assets Less Current Liabilities	3 708	4 704	5 581	6 340	7 252	5 324

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 15th, November 2023	accounts	Free Download (3 pages)
TM01	2023/08/19 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
TM01	2023/08/19 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/22. filed on: 23rd, August 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 26th, September 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/05/23. filed on: 28th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/28 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 16th, November 2020	accounts	Free Download (3 pages)
CH01	On 2020/01/19 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 1st, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 25th, October 2018	accounts	Free Download (4 pages)
TM01	2018/01/08 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/08. filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 2nd, November 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/10/17. filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	2017/08/04 - the day director's appointment was terminated filed on: 24th, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 19th, October 2016	accounts	Free Download (4 pages)
TM01	2016/10/01 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/20. filed on: 21st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/08. filed on: 7th, March 2016	officers	Free Download (2 pages)
TM01	2016/02/14 - the day director's appointment was terminated filed on: 4th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 27th, February 2016	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 1st, March 2015	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 24th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 22nd, January 2014	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/03/01. filed on: 1st, March 2013	officers	Free Download (2 pages)
TM01	2013/03/01 - the day director's appointment was terminated filed on: 1st, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 1st, March 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 19th, November 2012	accounts	Free Download (5 pages)
TM02	2012/04/25 - the day secretary's appointment was terminated filed on: 25th, April 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/04/25 from Regent House 17 Church Street Beaumaris Anglesey LL58 8AB filed on: 25th, April 2012	address	Free Download (1 page)
AP03	New secretary appointment on 2012/04/25 filed on: 25th, April 2012	officers	Free Download (2 pages)
TM02	2012/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2012	officers	Free Download (1 page)
TM01	2012/01/17 - the day director's appointment was terminated filed on: 17th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 17th, January 2012	annual return	Free Download (13 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/01/17 filed on: 17th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP02	New member appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/12/09 filed on: 9th, December 2011	officers	Free Download (2 pages)
SH01	13.00 GBP is the capital in company's statement on 2011/11/14 filed on: 14th, November 2011	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 14th, November 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/11/03 from Austerlands, Telford Road Menai Bridge Gwynedd LL59 5DR filed on: 3rd, November 2011	address	Free Download (2 pages)
TM02	2011/08/02 - the day secretary's appointment was terminated filed on: 2nd, August 2011	officers	Free Download (1 page)
TM01	2011/05/13 - the day director's appointment was terminated filed on: 13th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/27 filed on: 3rd, May 2011	annual return	Free Download (14 pages)
TM02	2011/04/13 - the day secretary's appointment was terminated filed on: 13th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2010/06/10 filed on: 10th, June 2010	officers	Free Download (3 pages)
TM02	2010/06/07 - the day secretary's appointment was terminated filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 12th, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 4th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/10/07 from: 30 dale street menai bridge anglesey gwynedd LL59 5AH filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 30 dale street menai bridge anglesey gwynedd LL59 5AH filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 23/03/07 from: 21 thomas street bristol avon BS1 6JS filed on: 23rd, March 2007	address	Free Download (1 page)
287	Registered office changed on 23/03/07 from: 21 thomas street bristol avon BS1 6JS filed on: 23rd, March 2007	address	Free Download (1 page)
288a	On 2007/03/23 New secretary appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/23 New secretary appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, March 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
288b	On 2007/01/18 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/18 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 2006/07/19 New secretary appointed filed on: 19th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/19 New secretary appointed filed on: 19th, July 2006	officers	Free Download (1 page)
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, March 2006	resolution	Free Download
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, February 2006	incorporation	Free Download (20 pages)

Clynnog Farm Maintenance Ltd LLANFAIRPWLLGWYNGYLL

Clynnog Farm Maintenance Ltd Address / Contact

Company Information / Profile

Company staff

Rebecca B.

David L.

David A.

Katharine J.

David B.

Geraldine M.

Martin C.

Andrew F.

Roderick P.

Martin C.

Graham B.

Yalcraft Equestrian Ltd

Julie B.

Jonathan B.

Julie B.

John G.

Beth A.

Susana M.

Julie B.

William O.

Mark H.

David P.

Swift Incorporations Limited

Jordan Company Secretaries Limited

Huw J.

Huw J.

People with significant control

Annual reports financial information

Company filings

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