PENROBIA INVESTMENTS LTD

Overview

Company Name	PENROBIA INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04355851
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENROBIA INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PENROBIA INVESTMENTS LTD located?

Registered Office Address	8 Rosebery Avenue AL5 2QP Harpenden Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENROBIA INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENROBIA INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for PENROBIA INVESTMENTS LTD?

Filings
Date	Description	Document	Type
May 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Mar 07, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

May 04, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Registered office address changed from Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom to 8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP on Jun 14, 2021	1 pages	AD01

Apr 13, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Apr 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 11, 2020 with updates	5 pages	CS01

Jan 16, 2020	Notification of James David Alexander Wood as a person with significant control on Jan 27, 2019	2 pages	PSC01

Jan 16, 2020	Notification of Sarah Rose Hayward-Surry as a person with significant control on Jan 27, 2019	2 pages	PSC01

Jan 16, 2020	Notification of Kathryn Rachel Dunn as a person with significant control on Jan 27, 2019	2 pages	PSC01

Jan 16, 2020	Cessation of Robert Alec Wood as a person with significant control on Jan 27, 2019	1 pages	PSC07

Jan 16, 2020	Cessation of Penelope Wood as a person with significant control on Jan 27, 2019	1 pages	PSC07

Jul 12, 2019	Registered office address changed from 3 Rose Bank Bollington Macclesfield Cheshire SK10 5JA to Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ on Jul 12, 2019	1 pages	AD01

Jun 10, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Appointment of Mrs Kathryn Rachel Dunn as a secretary on Dec 19, 2016	2 pages	AP03

Jan 11, 2019	Termination of appointment of Robert Alec Wood as a secretary on Dec 19, 2016	1 pages	TM02

Jun 06, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

May 02, 2018	Satisfaction of charge 13 in full	2 pages	MR04

View All Filings

Who are the officers of PENROBIA INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, Kathryn Rachel AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	Dec 19, 2016		Secretary	AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom					254165660001
WOOD, Penelope Caroline Ruth AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	Jan 18, 2002		Director	AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	United Kingdom	British	1946-10	Barrister	79958350001
WOOD, Robert Alec AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	Jan 18, 2002		Director	AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	England	British	1942-10	Retired	10674770001
WOOD, Robert Alec 3 Rose Bank Bollington SK10 5JA Macclesfield Cheshire	Jan 18, 2002	Dec 19, 2016	Secretary	3 Rose Bank Bollington SK10 5JA Macclesfield Cheshire		British		Barrister	10674770001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Jan 18, 2002	Jan 18, 2002	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENROBIA INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James David Alexander Wood AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	Jan 27, 2019	AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Kathryn Rachel Dunn AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	Jan 27, 2019	AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Sarah Rose Hayward-Surry AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	Jan 27, 2019	AL5 2QP Harpenden 8 Rosebery Avenue Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Alec Wood 121 High Street HP4 2DJ Berkhamsted Berkhamsted House Hertfordshire United Kingdom	Jan 16, 2017	121 High Street HP4 2DJ Berkhamsted Berkhamsted House Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Penelope Wood 121 High Street HP4 2DJ Berkhamsted Berkhamsted House Hertfordshire United Kingdom	Jan 16, 2017	121 High Street HP4 2DJ Berkhamsted Berkhamsted House Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0