Introduction
Watch Company
P
PENYFFORDD RETAIL LIMITED
PENYFFORDD RETAIL LIMITED is an active company incorporated on 30 May 2019 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENYFFORDD RETAIL LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12024758
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Honeycomb West Honeycomb Chester Business Park Chester, CH4 9QH,
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHURCH, Mark Nicholas
ActiveHoneycomb, ChesterCH4 9QH
Born May 1962
Director
Appointed 30 May 2019
CHURCH, Mark Nicholas
Honeycomb, ChesterCH4 9QH
Born May 1962
Director
30 May 2019
Active
MORRIS, Phillip Anthony
ActiveHoneycomb, ChesterCH4 9QH
Born February 1960
Director
Appointed 30 May 2019
MORRIS, Phillip Anthony
Honeycomb, ChesterCH4 9QH
Born February 1960
Director
30 May 2019
Active
WILLIAMS, Emyr Elis
ActiveHoneycomb, ChesterCH4 9QH
Born May 1966
Director
Appointed 30 May 2019
WILLIAMS, Emyr Elis
Honeycomb, ChesterCH4 9QH
Born May 1966
Director
30 May 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Honeycomb, ChesterCH4 9QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2021
Liberty Investments Group Limited
Honeycomb, ChesterCH4 9QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2021
Active
Mr Phillip Anthony Morris
CeasedHoneycomb, ChesterCH4 9QH
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2019
Ceased 12 May 2021
Mr Phillip Anthony Morris
Honeycomb, ChesterCH4 9QH
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2019
Ceased 12 May 2021
Ceased
Mr Emyr Elis Williams
CeasedHoneycomb, ChesterCH4 9QH
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2019
Ceased 12 May 2021
Mr Emyr Elis Williams
Honeycomb, ChesterCH4 9QH
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2019
Ceased 12 May 2021
Ceased
Mr Mark Nicholas Church
CeasedHoneycomb, ChesterCH4 9QH
Born May 1962
Nature of Control
Significant influence or control
Notified 30 May 2019
Ceased 12 May 2021
Mr Mark Nicholas Church
Honeycomb, ChesterCH4 9QH
Born May 1962
Significant influence or control
30 May 2019
Ceased 12 May 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2020
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019