PENMAR FARMING LIMITED

Key Data

Status

Active

Company No.

03053098

Incorporation date

03/05/1995

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1995)

29/12/2025

Registration of charge 030530980010, created on 2025-12-12

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23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

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30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

12/09/2023

Appointment of Mr William Alexis Burroughs Dakin as a director on 2023-09-01

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

05/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

12/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

08/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

10/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

28/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

15/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

06/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

08/08/2013

Satisfaction of charge 2 in full

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08/08/2013

Satisfaction of charge 4 in full

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08/08/2013

Satisfaction of charge 5 in full

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08/08/2013

Satisfaction of charge 3 in full

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08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

20/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

03/03/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/07/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

01/08/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

11/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

18/06/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

05/04/2007

Registered office changed on 05/04/07 from: farm office duddo estate berwick upon tweed northumberland TF15 2PS

View PDF (1 pages)

22/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

09/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

17/02/2006

Accounting reference date extended from 25/03/06 to 31/03/06

View PDF (1 pages)

24/01/2006

Accounts for a small company made up to 2005-03-25

View PDF (6 pages)

09/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

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18/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

18/05/2004

Declaration of assistance for shares acquisition

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18/05/2004

Resolutions

View PDF (2 pages)

18/05/2004

Declaration of assistance for shares acquisition

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15/05/2004

Registered office changed on 15/05/04 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

15/05/2004

Accounting reference date extended from 30/11/04 to 25/03/05

View PDF (1 pages)

15/05/2004

Secretary resigned

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (2 pages)

15/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

13/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

02/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

10/05/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

09/01/2002

Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

13/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

26/06/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

23/06/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

20/10/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

17/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

14/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

27/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

02/06/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

20/01/1997

Accounting reference date extended from 31/05/97 to 30/11/97

View PDF (1 pages)

11/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

08/09/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1996

Ad 09/02/96--------- £ si 3669998@1=3669998 £ ic 2/3670000

View PDF (2 pages)

22/02/1996

Secretary's particulars changed

View PDF (1 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

16/06/1995

Registered office changed on 16/06/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (0 pages)

12/06/1995

Resolutions

View PDF (1 pages)

02/06/1995

Certificate of change of name

View PDF (4 pages)

03/05/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
9.38M
-
0.00
213.41K
-

2022
11
10.39M
-
0.00
331.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, Marshall	Director	15/05/1995 - 07/05/2004	2
JL NOMINEES TWO LIMITED	Nominee Secretary	03/05/1995 - 15/05/1995	3110
JL NOMINEES ONE LIMITED	Nominee Director	03/05/1995 - 15/05/1995	3010
EVERSECRETARY LIMITED	Corporate Secretary	24/02/2001 - 07/05/2004	953
Dakin, Frank William	Director	07/05/2004 - Present	3

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About PENMAR FARMING LIMITED

PENMAR FARMING LIMITED is an(a) Active company incorporated on 03/05/1995 with the registered office located at Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland TD15 2PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENMAR FARMING LIMITED?

PENMAR FARMING LIMITED is currently Active. It was registered on 03/05/1995 .

Where is PENMAR FARMING LIMITED located?

PENMAR FARMING LIMITED is registered at Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland TD15 2PS.

What does PENMAR FARMING LIMITED do?

PENMAR FARMING LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for PENMAR FARMING LIMITED?

The latest filing was on 29/12/2025: Registration of charge 030530980010, created on 2025-12-12.