Wynnstay Farming Company Limited

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Wynnstay Farming Company Limited

03024017•Private Limited With Share Capital

Cefn Estate Office Cefn, St. Asaph, LL170EY
Website

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Incorporated

20/02/1995

Company Age

31 years

Directors

5

Employees

2

SIC Code

01110

Risk

low risk

Company Overview

Registration, classification & business activity

Wynnstay Farming Company Limited (03024017) is a private limited with share capital incorporated on 20/02/1995 (31 years old) and registered in st. asaph, LL170EY. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Wynnstay farming company limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 20/02/1995
LL170EY
2 employees

Financial Overview

Total Assets

£6.56M

Liabilities

£47.8K

Net Assets

£6.51M

Cash

£0

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
R
rupert thomas mead
director
R
rupert thomas mead
director
M
michael graham paton
director
M
michael graham paton
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Resolution
Category:Resolution
Date:15-06-2023
Capital Cancellation Shares
Category:Capital
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Mortgage
Date:01-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Address
Date:16-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Address
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1999
Legacy
Category:Annual Return
Date:11-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1996
Legacy
Category:Annual Return
Date:25-05-1996
Statement Of Affairs
Category:Miscellaneous
Date:09-01-1996
Legacy
Category:Capital
Date:09-01-1996
Legacy
Category:Capital
Date:22-11-1995
Legacy
Category:Capital
Date:11-05-1995
Legacy
Category:Accounts
Date:27-03-1995
Legacy
Category:Officers
Date:20-03-1995
Legacy
Category:Officers
Date:20-03-1995
Legacy
Category:Officers
Date:23-02-1995
Legacy
Category:Address
Date:23-02-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date22/12/2025
Latest Accounts05/04/2025

Trading Addresses

Cefn, St. Asaph, Clwyd, LL170EYRegistered

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Contact

wynnstay.co.uk
Cefn Estate Office Cefn, St. Asaph, LL170EY