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Home > England & Wales Companies > THE FALCONRY HERITAGE TRUST
Company Information for

THE FALCONRY HERITAGE TRUST

PENLLYNIN FARM, LLYSONNEN ROAD, CARMARTHEN, SA33 5EH,
Company Registration Number
05401103
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Falconry Heritage Trust
THE FALCONRY HERITAGE TRUST was founded on 2005-03-22 and has its registered office in Carmarthen. The organisation's status is listed as "Active". The Falconry Heritage Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE FALCONRY HERITAGE TRUST
 
Legal Registered Office
PENLLYNIN FARM
LLYSONNEN ROAD
CARMARTHEN
SA33 5EH
Other companies in SA33
 
Filing Information
Company Number 05401103
Company ID Number 05401103
Date formed 2005-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 20:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FALCONRY HERITAGE TRUST
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Company Officers of THE FALCONRY HERITAGE TRUST

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW THOMAS
 Company Secretary 2011-09-01
PAUL KEVIN BEECROFT
 Director 2008-03-24
HUI-SHENG CHEN
 Director 2012-10-12
PATRIZIA MARIA CIMBERIO
 Director 2012-04-04
PETER BARRY DEVERS
 Director 2012-04-16
ULAMBAYAR ERDENEBAT
 Director 2015-09-28
NICHOLAS CHRISTOPHER FOX
 Director 2005-03-22
TAKUYA SOMA
 Director 2015-09-29
HENDRIK WILLEM TEN BOSCH
 Director 2012-04-03
KRIS ULENS
 Director 2012-04-05
MARK LUNDY UPTON
 Director 2008-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY KENT CARNIE
 Director 2008-03-24 2012-01-04
JOSE MANUEL RODRIGUEZ-VILLA
 Director 2008-03-24 2012-01-04
FRANK MOULTON BOND
 Director 2008-03-24 2012-01-03
DAVID HAMILTON FOX
 Company Secretary 2007-10-01 2011-09-01
DAVID HAMILTON FOX
 Director 2005-03-22 2011-09-01
ROGER UPTON UPTON
 Director 2005-03-22 2008-01-19
NICHOLAS CHRISTOPHER FOX
 Company Secretary 2005-03-22 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER FOX THE BEVIS TRUST FOR WILDLIFE MANAGEMENT Director 2015-12-17 CURRENT 2015-12-17 Active
NICHOLAS CHRISTOPHER FOX WINGBEAT LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
NICHOLAS CHRISTOPHER FOX THE FESTIVAL OF FALCONRY Director 2008-06-17 CURRENT 2008-06-17 Active
NICHOLAS CHRISTOPHER FOX INTERNATIONAL WILDLIFE CONSULTANTS (UK) LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-14DIRECTOR APPOINTED MR KARL-HEINZ GERSMANN
2022-12-14DIRECTOR APPOINTED MR ADOLFO RUIZ SANCHEZ
2022-08-22CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23AP01DIRECTOR APPOINTED MR SCOTT MCNEFF
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARRY DEVERS
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-02-09AP01DIRECTOR APPOINTED MR TAKUYA SOMA
2016-02-09AP01DIRECTOR APPOINTED DR ULAMBAYAR ERDENEBAT
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13AR0106/08/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-09AP01DIRECTOR APPOINTED MR HUI-SHENG CHEN
2012-08-14AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-20AP01DIRECTOR APPOINTED PETER BARRY DEVERS
2012-04-19AP01DIRECTOR APPOINTED HENDRIK WILLEM TEN BOSCH
2012-04-19AP01DIRECTOR APPOINTED KRIS ULENS
2012-04-19AP01DIRECTOR APPOINTED PATRIZIA MARIA CIMBERIO
2012-04-19AP03SECRETARY APPOINTED MICHAEL ANDREW THOMAS
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ-VILLA
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY CARNIE
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOND
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID FOX
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0122/03/11 NO MEMBER LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOULTON BOND / 22/03/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LTC (USA RET) SIDNEY KENT CARNIE / 22/03/2011
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM CLAY SHAW BUTLER 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN BEECROFT / 22/03/2011
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0122/03/10 NO MEMBER LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNDY UPTON / 22/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL RODRIGUEZ-VILLA / 22/03/2010
2009-08-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16363aANNUAL RETURN MADE UP TO 22/03/09
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18RES01ALTER MEMORANDUM 04/07/2008
2008-05-12288aDIRECTOR APPOINTED JOSE MANUEL RODRIGUEZ-VILLA
2008-05-02288aDIRECTOR APPOINTED PAUL KEVIN BEECROFT
2008-05-02288aDIRECTOR APPOINTED MARK LUNDY UPTON
2008-05-02288aDIRECTOR APPOINTED FRANK MOULTON BOND
2008-05-02288aDIRECTOR APPOINTED LTC (USA RET) SIDNEY KENT CARNIE
2008-05-02363sANNUAL RETURN MADE UP TO 22/03/08
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ROGER UPTON
2007-11-04288aNEW SECRETARY APPOINTED
2007-11-04288bSECRETARY RESIGNED
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: PENLLYNIN FARM COLLEGE ROAD CARMARTHEN CARMARTHENSHIRE SA33 5EH
2007-06-02363sANNUAL RETURN MADE UP TO 22/03/07
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-03225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-03-27363sANNUAL RETURN MADE UP TO 22/03/06
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities



Licences & Regulatory approval
We could not find any licences issued to THE FALCONRY HERITAGE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FALCONRY HERITAGE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FALCONRY HERITAGE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Intangible Assets
Patents
We have not found any records of THE FALCONRY HERITAGE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE FALCONRY HERITAGE TRUST
Trademarks
We have not found any records of THE FALCONRY HERITAGE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FALCONRY HERITAGE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91011 - Library activities) as THE FALCONRY HERITAGE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FALCONRY HERITAGE TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FALCONRY HERITAGE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FALCONRY HERITAGE TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA33 5EH