PENHALLOW FARM LIMITED
Company details
- Registered name
- PENHALLOW FARM LIMITED
- Company number
- 03426246
- Registered office
- Penhallow Farm, Ruan High Lanes, Truro, TR2 5LR, England
- Company type
- Private limited company
- Incorporated on
- 28 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 01500 — Mixed farming
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | J & C Freeth Limited |
| 08/10/2014 | Charge registered | — | A registered charge |
| 08/10/2014 | Director resigned | WINSER, Thomas Ralph | — |
| 08/10/2014 | Director resigned | WINSER, Margaret Ellen | — |
| 08/10/2014 | Director resigned | BURSTEIN, Tamsin Jacqueline | — |
| 08/10/2014 | Secretary resigned | BURSTEIN, Tamsin Jacqueline | — |
| 08/10/2014 | Director appointed | — | FREETH, James |
| 08/10/2014 | Director appointed | — | FREETH, Clare Elizabeth |
| 28/08/2011 | Secretary resigned | WINSER, Thomas Ralph | — |
| 28/08/2011 | Secretary appointed | — | BURSTEIN, Tamsin Jacqueline |
| 25/03/2008 | Director appointed | — | BURSTEIN, Tamsin Jacqueline |
| 28/08/1997 | Corporate-nominee-secretary resigned | CDF SECRETARIAL SERVICES LIMITED | — |
| 28/08/1997 | Director appointed | — | WINSER, Thomas Ralph |
| 28/08/1997 | Director appointed | — | WINSER, Margaret Ellen |
| 28/08/1997 | Corporate-nominee-secretary appointed | — | CDF SECRETARIAL SERVICES LIMITED |
| 28/08/1997 | Secretary appointed | — | WINSER, Thomas Ralph |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENHALLOW FARM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About PENHALLOW FARM LIMITED (03426246)
PENHALLOW FARM LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03426246. Its registered office is at Penhallow Farm, Ruan High Lanes, Truro, TR2 5LR, England. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is J & C Freeth Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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