PENROSE GARDENS MANAGEMENT LTD
Overview
| Company Name | PENROSE GARDENS MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04946563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENROSE GARDENS MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENROSE GARDENS MANAGEMENT LTD located?
| Registered Office Address | 8 Penrose Gardens GU12 5RP Ash Vale Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENROSE GARDENS MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PENROSE GARDENS MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for PENROSE GARDENS MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Tim Paul Jones on Oct 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Appointment of Mr Luke Tugby as a secretary on Feb 03, 2025 | 2 pages | AP03 | ||
Appointment of Mr Luke Tugby as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lynne Harsant as a secretary on Feb 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lynne Harsant as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Jason Bowden as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Tim Paul Jones as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Termination of appointment of Gareth Rubery as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Appointment of Mr Jason Bowden as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Who are the officers of PENROSE GARDENS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUGBY, Luke | Secretary | Penrose Gardens Ash Vale GU12 5RP Aldershot 1 England | 331931700001 | |||||||||||
| JONES, Timothy Paul | Director | Penrose Gardens GU12 5RP Ash Vale 8 Surrey | England | British | 251336210002 | |||||||||
| TUGBY, Luke | Director | Penrose Gardens Ash Vale GU12 5RP Aldershot 1 England | England | British | 331931630001 | |||||||||
| GOODWIN, Valerie Barbara | Secretary | 2 Meadow Way Aldwick Bay PO21 4HG Bognor Regis West Sussex | British | 79743250001 | ||||||||||
| HARSANT, Lynne | Secretary | Penrose Gardens Ash Vale GU12 5RP Aldershot 4 England | 236915420001 | |||||||||||
| SCOTT, Vanessa | Secretary | Penrose Gardens Ash Vale GU12 5RP Aldershot 6 Hampshire United Kingdom | British | 138024800001 | ||||||||||
| SMITH, Charles Douglas | Secretary | 1 Penrose Gardens GU12 5RP Ash Vale Surrey | British | 112891940002 | ||||||||||
| DUNCAN HART | Secretary | Penrose Gardens Ash Vale GU12 5RP Aldershot 1 Hampshire United Kingdom |
| 152999720001 | ||||||||||
| BOWDEN, Jason | Director | Penrose Gardens Ash Vale GU12 5RP Aldershot 5 England | England | British | 239647050001 | |||||||||
| COX, Andrew John | Director | 9 Brambling Road RH13 6AX Horsham West Sussex | Gb-Eng | British | 72536160001 | |||||||||
| HARSANT, Lynne | Director | Penrose Gardens Ash Vale GU12 5RP Aldershot 4 England | United Kingdom | United Kingdom | 236918430001 | |||||||||
| JONES, Tim Paul | Director | 8 Penrose Gardens GU12 5RP Aldershot Hampshire | England | British | 251336210001 | |||||||||
| POULTER, Michael | Director | 27 Nightingale Road Farncombe GU7 2HP Godalming Surrey | United Kingdom | British | 3697970001 | |||||||||
| RUBERY, Gareth | Director | Penrose Gardens Ash Vale GU12 5RP Aldershot 7 England | United Kingdom | British | 217883830001 | |||||||||
| SCOTT, Vanessa | Director | Penrose Gardens Ash Vale GU12 5RP Aldershot 6 Hampshire United Kingdom | England | British | 138024800001 | |||||||||
| SMITH, Charles Douglas | Director | 1 Penrose Gardens GU12 5RP Ash Vale Surrey | British | 112891940002 | ||||||||||
| DUNCAN HART | Director | Penrose Gardens Ash Vale GU12 5RP Aldershot 8 Hampshire United Kingdom |
| 153207990001 |
What are the latest statements on persons with significant control for PENROSE GARDENS MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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