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The Falconry Heritage Trust

05401103

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Penllynin Farm, Llysonnen Road, Carmarthen, SA33 5EH
Incorporated 22/03/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

91011
Library activities
91012
Archive activities

Officers

Nicholas Christopher Fox

director · Since 22/03/2005

British · Wales · Age 76

Mark Lundy Upton

director · Since 24/03/2008

British · United Kingdom · Age 61

Paul Kevin Beecroft

director · Since 24/03/2008

British · United Kingdom · Age 75

Michael Andrew Thomas

secretary · Since 01/09/2011

Patrizia Maria Cimberio

director · Since 04/04/2012

Italian · Italy · Age 60

Kris Ulens

director · Since 05/04/2012

Belgian · Belgium · Age 47

Hui-Sheng Chen

director · Since 12/10/2012

Chinese · United States · Age 64

Scott Mcneff

director · Since 20/05/2019

American · United States · Age 49

David Horobin

director · Since 20/05/2019

British · England · Age 51

Adolfo Ruiz Sanchez

director · Since 01/12/2022

Spanish · Spain · Age 54

Jose Antonio Araujo Mayorca

director · Since 01/10/2025

Peruvian · Peru · Age 38

Nico Linke

director · Since 01/10/2025

German · Germany · Age 43

Former

Peter Barry Devers

director · Resigned 06/08/2018

Ulambayar Erdenebat

director · Resigned 01/12/2022

Takuya Soma

director · Resigned 01/12/2022

Hendrik Willem Ten Bosch

director · Resigned 15/08/2025

Karl-Heinz Gersmann

director · Resigned 15/08/2025

PSC Statements

no individual or entity with signficant control· 06/08/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Penllynin Farm
2026-05-10

PENLLYNIN FARM

post townCarmarthen
2026-05-10

CARMARTHEN

officer appointedTHOMAS, Michael Andrew
2026-05-10
officer appointedBEECROFT, Paul Kevin
2026-05-10
officer appointedCHEN, Hui-Sheng
2026-05-10
officer appointedCIMBERIO, Patrizia Maria
2026-05-10
officer appointedFOX, Nicholas Christopher, Dr
2026-05-10
officer appointedHOROBIN, David
2026-05-10
officer appointedLINKE, Nico
2026-05-10
officer appointedMAYORCA, Jose Antonio Araujo
2026-05-10
officer appointedMCNEFF, Scott
2026-05-10
officer appointedRUIZ SANCHEZ, Adolfo
2026-05-10
officer appointedULENS, Kris
2026-05-10
officer appointedUPTON, Mark Lundy
2026-05-10

Filing History85 filings

Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Accounts filed

accounts with accounts type small

28/05/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202420 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/08/202320 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/06/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/05/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201918 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Director resigned

termination director company with name termination date

17/08/20181 page · PDF
Accounts filed

accounts with accounts type full

10/07/201818 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201716 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201618 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20164 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

02/09/20159 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201516 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201417 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20149 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201316 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20139 pages · PDF
Director appointed

appoint person director company with name

09/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

14/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201216 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20124 pages · PDF
Director appointed

appoint person director company with name

20/04/20122 pages · PDF
Director appointed

appoint person director company with name

19/04/20122 pages · PDF
Director appointed

appoint person director company with name

19/04/20122 pages · PDF
AP03

appoint person secretary company with name

19/04/20121 page · PDF
Director resigned

termination director company with name

19/04/20121 page · PDF
Director appointed

appoint person director company with name

19/04/20122 pages · PDF
Director resigned

termination director company with name

19/04/20121 page · PDF
Director resigned

termination director company with name

19/04/20121 page · PDF
Director resigned

termination director company with name

19/04/20121 page · PDF
TM02

termination secretary company with name

19/04/20121 page · PDF
Accounts filed

accounts with accounts type full

12/09/201116 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20119 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Address changed

change registered office address company with date old address

11/04/20111 page · PDF
Director details changed

change person director company with change date

11/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201014 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20106 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20095 pages · PDF
363a

legacy

16/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20085 pages · PDF
RESOLUTIONS

resolution

18/07/20081 page · PDF
288a

legacy

12/05/20081 page · PDF
288a

legacy

02/05/20083 pages · PDF
288a

legacy

02/05/20083 pages · PDF
288a

legacy

02/05/20082 pages · PDF
288a

legacy

02/05/20081 page · PDF
363s

legacy

02/05/20084 pages · PDF
288b

legacy

18/03/20081 page · PDF
288a

legacy

04/11/20072 pages · PDF
288b

legacy

04/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20071 page · PDF
287

legacy

04/10/20071 page · PDF
363s

legacy

02/06/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20061 page · PDF
225

legacy

03/05/20061 page · PDF
363s

legacy

27/03/20064 pages · PDF
Incorporated

incorporation company

22/03/200537 pages · PDF