PENROSE HOMES LIMITED
Overview
| Company Name | PENROSE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09170632 |
| 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 HOMES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PENROSE HOMES LIMITED located?
| Registered Office Address | City Reach 5 Greenwich View Place E14 9NN Docklands London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENROSE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PENROSE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for PENROSE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Satisfaction of charge 091706320001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Notification of Penrose Residential Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Andrew Michael Cuddy as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Cessation of David Ronald Cutler as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2017
| 3 pages | SH01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Termination of appointment of Malcolm Davies as a secretary on Oct 29, 2016 | 1 pages | TM02 | ||
Who are the officers of PENROSE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, David Ronald | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | Company Director | 17404100002 | ||||
| DAVIES, Malcolm | Secretary | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | 190074810001 | |||||||
| CUDDY, Andrew Michael | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | Commercial Director | 121159710004 | ||||
| DAVIES, Malcolm Harold | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | Hertfordshire | British | Accountant | 51514870002 |
Who are the persons with significant control of PENROSE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penrose Residential Limited | Jul 01, 2024 | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ronald Cutler | May 01, 2016 | 5 Greenwich View Place E14 9NN London City Reach England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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