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PENRO ESTATES LIMITED

Learn more about PENRO ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA

PENRO ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01004267
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about PENRO ESTATES LIMITED. Our website makes it possible to view other available documents related to PENRO ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MRS KATHARINE BROOKES-SMITH
Form type: AP03
Date: 2016.07.05
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WOMERSLEY
Form type: TM02
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOMERSLEY
Form type: TM01
Date: 2016.07.05
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ADOPT ARTICLES 05/02/2016
Form type: RES01
Date: 2016.02.22
Child documents:
Document type: ANNOTATION
Date: 2016.02.22
Form type: RES13
Document description: OTHER COMPANY BUSINESS 05/02/2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010042670009
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010042670008
Form type: MR04
Date: 2016.01.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 606
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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09/03/15 STATEMENT OF CAPITAL GBP 606
Form type: SH06
Date: 2015.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010042670009
Form type: MR01
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010042670008
Form type: MR01
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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01/12/11 STATEMENT OF CAPITAL GBP 616
Form type: SH01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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04/01/11 STATEMENT OF CAPITAL GBP 615
Form type: SH01
Date: 2011.07.29
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BROOKES SMITH / 30/11/2009
Form type: CH01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHITMORE
Form type: TM01
Date: 2009.12.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 19/05/04 FROM:, C/O ALLIOTTS, 5TH FLOOR, 9 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.21

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Company directors and board members:

KATHARINE BROOKES-SMITH (current)
Secretary, 2016.07.01
BROOMYFIELDS HORSE SHOE GREEN MARK BEECH , EDENBRIDGE
TN8 5PA, KENT
ENGLAND
KATHARINE ANNE BROOKES SMITH (current)
Director, COMPANY DIRECTOR, 1990.12.31
BROOMYFIELDS HORSE SHOE GREEN MARK BEECH , EDENBRIDGE
TN8 5PA, KENT
PENELOPE LIVINGSTON HELEN WHITMORE (resigned)
Secretary, 1990.12.31 - 1996.07.31
STREETFIELD FARM , NUTLEY
TN22 3LJ, EAST SUSSEX
ELIZABETH JANE WOMERSLEY (resigned)
Secretary, ESTATE AGENT, 1996.08.12 - 2016.07.01
LITTLE GILL SPODE LANE, COWDEN , EDENBRIDGE
TN8 7HH, KENT
PENELOPE LIVINGSTON HELEN WHITMORE (resigned)
Director, PROPERTY MANAGEMENT, 1990.12.31 - 1996.07.31
STREETFIELD FARM , NUTLEY
TN22 3LJ, EAST SUSSEX
ROGER SEARLE WHITMORE (resigned)
Director, PROPERTY MANAGEMENT, 1990.12.31 - 2009.03.07
ARDEN LODGE CHAPEL LANE , FOREST ROW
RH18 5BU, EAST SUSSEX
ELIZABETH JANE WOMERSLEY (resigned)
Director, ESTATE AGENT, 1996.08.12 - 2016.03.10
LITTLE GILL SPODE LANE, COWDEN , EDENBRIDGE
TN8 7HH, KENT
ELIZABETH JANE WOMERSLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.02.21
12 ATLANTA STREET , LONDON
SW6 6TR

Companies near to PENRO ESTATES ltd.

Information about the Private Limited Company PENRO ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data