Introduction
Watch Company
T
TRANNON VALLEY POULTRY LTD
TRANNON VALLEY POULTRY LTD is an active company incorporated on 20 September 2022 with the registered office located in Carmarthen. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01470). TRANNON VALLEY POULTRY LTD was registered 3 years ago.(SIC: 01470)
Status
active
Active since 3 years ago
Company No
14363592
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 19 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Llys Deri Parc Pensarn Carmarthen, SA31 2NF,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Alison Janes
ActiveParc Pensarn, CarmarthenSA31 2NF
Born May 1968
Director
Appointed 20 Sept 2022
HUGHES, Alison Janes
Parc Pensarn, CarmarthenSA31 2NF
Born May 1968
Director
20 Sept 2022
Active
HUGHES, Roger Gabriel
ActiveParc Pensarn, CarmarthenSA31 2NF
Born September 1966
Director
Appointed 20 Sept 2022
HUGHES, Roger Gabriel
Parc Pensarn, CarmarthenSA31 2NF
Born September 1966
Director
20 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alison Janes Hughes
ActiveParc Pensarn, CarmarthenSA31 2NF
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Mrs Alison Janes Hughes
Parc Pensarn, CarmarthenSA31 2NF
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Active
Mr Roger Gabriel Hughes
ActiveParc Pensarn, CarmarthenSA31 2NF
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Mr Roger Gabriel Hughes
Parc Pensarn, CarmarthenSA31 2NF
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Active
Filing History
9
Description
Type
Date Filed
Document
17 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022