PYLE GARDEN CENTRE LIMITED

PYLE GARDEN CENTRE LIMITED is an active private limited company, incorporated on 17 May 2004. The nature of the business includes Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores and one other classification. The company's registered office is on Heol Mostyn, Bridgend. The company's accounts were last made up to 31 January 2023, are next due on 29 October 2024, and fall under the accounts category: Total Exemption Full. PYLE GARDEN CENTRE LIMITED has two previous names, the most recent of which was PENHYDD FARM RECOVERY LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE
Address Line 2	PYLE
Post Town	BRIDGEND
County	MID GLAMORGAN
Postcode	CF33 6BJ

Accounts

Accounting Reference Date	29^th January
Accounts Next Due Date	29/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

56101 - Licensed restaurants

Company Name History

From 05/03/2012 onwards:

PYLE GARDEN CENTRE LIMITED

From 10/07/2007 to 05/03/2012:

PENHYDD FARM RECOVERY LTD

Prior to 10/07/2007:

JUSTWALES TV LIMITED

Directors

(The company's officers)

MR MICHAEL RICHARD JAMES

(~53 year old British national)

2 HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6BJ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/05/2016

MR ROBERT GEORGE JAMES

(~62 year old British national)

2 HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6BJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)

Mr Robert George James

(~62 year old British national)

2, Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Richard James

(~53 year old British national)

2, Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)