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Home > England & Wales Companies > W & M MCDONALD (PENCARN FARMS) LIMITED
Company Information for

W & M MCDONALD (PENCARN FARMS) LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
03013172
Private Limited Company
Active

Company Overview

About W & M Mcdonald (pencarn Farms) Ltd
W & M MCDONALD (PENCARN FARMS) LIMITED was founded on 1995-01-24 and has its registered office in Newport. The organisation's status is listed as "Active". W & M Mcdonald (pencarn Farms) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W & M MCDONALD (PENCARN FARMS) LIMITED
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
Other companies in CF14
 
Filing Information
Company Number 03013172
Company ID Number 03013172
Date formed 1995-01-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647861107  
Last Datalog update: 2023-09-05 08:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W & M MCDONALD (PENCARN FARMS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Company Officers of W & M MCDONALD (PENCARN FARMS) LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO ANTONIUS
 Director 2016-10-20
FINTAN GARY MCDONALD
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOSEPH MCDONALD
 Director 2013-02-01 2018-06-12
WILLIAM JOSEPH MCDONALD
 Company Secretary 1995-01-24 2013-11-03
WILLIAM JOSEPH MCDONALD
 Director 1995-01-24 2013-11-03
MARLENE ELIZABETH MCDONALD
 Director 1995-01-24 2011-08-10
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1995-01-24 1995-01-24
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1995-01-24 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINTAN GARY MCDONALD OCTAVIAN DEVELOPMENT & CONSTRUCTION LIMITED Director 2018-06-12 CURRENT 1997-09-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030131720005
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28RP04AR01Second filing of the annual return made up to 2015-07-29
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AR0124/01/15 ANNUAL RETURN FULL LIST
2018-10-04RP04AR01Second filing of the annual return made up to 2014-01-24
2018-10-03RP04CS01Second filing of Confirmation Statement dated 29/07/2016
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DAWN ROSE
2018-09-05PSC07CESSATION OF GARY MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-16OCS1096 Court Order to Rectify
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH MCDONALD
2018-06-21AP01DIRECTOR APPOINTED MR FINTAN GARY MCDONALD
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 182
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AP01DIRECTOR APPOINTED MR ANTONIO ANTONIUS
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 182
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 111B COWBRIDGE ROAD WEST CARDIFF CF5 5TA
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 111B COWBRIDGE ROAD WEST, CARDIFF, CF5 5TA
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 182
2015-07-29AR0129/07/15 FULL LIST
2015-05-15AR0124/01/15 FULL LIST
2015-04-14AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 82A WHITCHURCH ROAD CARDIFF CF14 3LX WALES
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 82A WHITCHURCH ROAD, CARDIFF, CF14 3LX, WALES
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 9 RIDGEWAY NEWPORT GWENT NP20 4AF
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 9 RIDGEWAY, NEWPORT, GWENT, NP20 4AF
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MCDONALD
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONALD
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 182
2014-05-23AR0124/01/14 FULL LIST
2014-04-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27SH0128/10/13 STATEMENT OF CAPITAL GBP 182
2013-11-27Annotation
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030131720005
2013-07-22AP01DIRECTOR APPOINTED MR GARY MCDONALD
2013-03-06AR0124/01/13 FULL LIST
2013-02-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0124/01/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE MCDONALD
2012-01-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-03-10AR0124/01/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0124/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ELIZABETH MCDONALD / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0124/01/09 FULL LIST
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-28363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 14 CROMWELL ROAD NEWPORT GWENT
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 14 CROMWELL ROAD, NEWPORT, GWENT
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-21363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-24363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-05363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-03363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-05-12363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-07-08395PARTICULARS OF MORTGAGE/CHARGE
1998-02-10363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-04-03363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-06363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: ST INA HOUSE FIELDWAY HEATH CARDIFF SOUTH GLAMORGAN CF4 4HY
1996-03-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1995-11-03287REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 182 CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF4 4QH
1995-08-08SASHARES AGREEMENT OTC
1995-05-09123£ NC 100/102 05/04/95
1995-05-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/95
1995-05-09ORES04NC INC ALREADY ADJUSTED 05/04/95
1995-05-09ORES09PURCHASE OWN SHARES 05/04/95
1995-05-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-04-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to W & M MCDONALD (PENCARN FARMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W & M MCDONALD (PENCARN FARMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-07 Satisfied COLIN ROBERT PETERSON
DEBENTURE 1995-04-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W & M MCDONALD (PENCARN FARMS) LIMITED

Intangible Assets
Patents
We have not found any records of W & M MCDONALD (PENCARN FARMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W & M MCDONALD (PENCARN FARMS) LIMITED
Trademarks
We have not found any records of W & M MCDONALD (PENCARN FARMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W & M MCDONALD (PENCARN FARMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as W & M MCDONALD (PENCARN FARMS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W & M MCDONALD (PENCARN FARMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & M MCDONALD (PENCARN FARMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W & M MCDONALD (PENCARN FARMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP10 8FY