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Home > England & Wales Companies > PENGELLY FARMS LIMITED
Company Information for

PENGELLY FARMS LIMITED

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD,
Company Registration Number
05170578
Private Limited Company
Active

Company Overview

About Pengelly Farms Ltd
PENGELLY FARMS LIMITED was founded on 2004-07-05 and has its registered office in Wells. The organisation's status is listed as "Active". Pengelly Farms Limited is a Private Limited Company registered in ENGLAND 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
PENGELLY FARMS LIMITED
 
Legal Registered Office
BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD
Other companies in TR1
 
Filing Information
Company Number 05170578
Company ID Number 05170578
Date formed 2004-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 11:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGELLY FARMS LIMITED
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Company Officers of PENGELLY FARMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROGERS
 Company Secretary 2004-08-04
PHILIP MELVILLE ROGERS
 Director 2004-08-04
SIMON ROGERS
 Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MANTEL SECRETARIES LIMITED
 Company Secretary 2004-07-05 2004-08-04
MANTEL NOMINEES LIMITED
 Director 2004-07-05 2004-08-04

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
2023-07-13Director's details changed for Philip Melville Rogers on 2023-07-13
2023-07-13Change of details for Mr Philip Melville Rogers as a person with significant control on 2023-07-05
2023-07-13Director's details changed for Philip Melville Rogers on 2023-07-05
2023-07-13CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Change of details for Mr Philip Melville Rogers as a person with significant control on 2022-08-25
2022-08-25Change of details for Mr Simon Rogers as a person with significant control on 2022-08-25
2022-08-25PSC04Change of details for Mr Philip Melville Rogers as a person with significant control on 2022-08-25
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20PSC04Change of details for Mr Simon Rogers as a person with significant control on 2019-07-30
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19SH08Change of share class name or designation
2019-08-19SH02Sub-division of shares on 2019-07-30
2019-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub divided 30/07/2019
  • Resolution of adoption of Articles of Association
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGERS / 18/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MELVILLE ROGERS / 18/07/2016
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Peat House Newham Road Truro Cornwall TR1 3DP
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0105/07/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0105/07/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0105/07/13 ANNUAL RETURN FULL LIST
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051705780003
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-18AR0105/07/12 ANNUAL RETURN FULL LIST
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-17AR0105/07/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0105/07/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MELVILLE ROGERS / 05/07/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGERS / 05/07/2010
2010-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ROGERS on 2010-07-05
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERS / 05/07/2008
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-18RES13INTERIM DIVIDENDS 01/04/05
2006-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-09-06225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-04-1488(2)RAD 01/04/05--------- £ SI 1@1=1 £ IC 1/2
2004-09-01288bDIRECTOR RESIGNED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1088928 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PENGELLY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2008-10-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-07-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PENGELLY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of PENGELLY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGELLY FARMS LIMITED
Trademarks
We have not found any records of PENGELLY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGELLY 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 PENGELLY FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENGELLY 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 PENGELLY 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 PENGELLY FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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