W & M MCDONALD (PENCARN FARMS) LIMITED

W & M MCDONALD (PENCARN FARMS) LIMITED is an active private limited company, incorporated on 24 January 1995. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. W & M MCDONALD (PENCARN FARMS) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CEDAR HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
County	GWENT
Country	WALES
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

W & M MCDONALD (PENCARN FARMS) LIMITED

Directors

(The company's officers)

MR ANTONIO ANTONIUS

(~65 year old British national)

C/O LEILA GOODARZI VEALE WASBROUGH VIZARDS LLP, NARROW QUAY HOUSE NARROW QUAY, BRISTOL, BS1 4QA, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2016

MR FINTAN GARY MCDONALD

(~58 year old British national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2018

Shareholders

(Persons of Significant Control)

Ms Michelle Dawn Rose

(~56 year old British national)

Vwv Solicitors, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 18/04/2018

Mary Mccrorie

(~64 year old British national)

Vwv Solicitors, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 18/04/2018

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)