PENROSE FARM DEVELOPMENTS LTD

PENROSE FARM DEVELOPMENTS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	PENROSE FARM DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10105803
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2016

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 FARM DEVELOPMENTS LTD?

Construction of domestic buildings (41202) / Construction

Where is PENROSE FARM DEVELOPMENTS LTD located?

Registered Office Address	Waterside Court Falmouth Road TR10 8AW Penryn Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for PENROSE FARM DEVELOPMENTS LTD?

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

What is the status of the latest confirmation statement for PENROSE FARM DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for PENROSE FARM DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Dec 30, 2025

Change of details for Cedric William Benjamin Derwent as a person with significant control on Oct 01, 2025

PSC04

Annotations
Date	Annotation
Dec 30, 2025	Replacement THIS DOCUMENT REPLACES THE PSC04/ REGISTERED ON 28/06/2023AS IT WAS NOT PROPERLY DELIVERED.

Dec 24, 2025

Change of details for Kenneth Stephen Pyrah as a person with significant control on Oct 01, 2025

PSC04

Annotations
Date	Annotation
Jan 21, 2026	Replacement THIS IS A REPLACEMENT OF PSC04 REGISTERED ON 28/06/2023

Dec 23, 2025

Cessation of Kenneth Stephen Pyrah as a person with significant control on Oct 03, 2025

PSC07

Annotations
Date	Annotation
Dec 23, 2025	Replacement This is a replacement of PSC07 registered on 30/10/2024

Dec 23, 2025

Cessation of Cedric William Benjamin Derwent as a person with significant control on Oct 03, 2025

PSC07

Annotations
Date	Annotation
Dec 23, 2025	Replacement This is a replacement of PSC07 registered on 30/10/2024

Dec 03, 2025

Notification of Nexogen Ltd as a person with significant control on Oct 03, 2025

PSC02

Annotations
Date	Annotation
Dec 03, 2025	Replacement THIS DOCUMENT REPLACES THE PSC02/PSC03 REGISTERED ON 30/10/2024 AS IT WAS NOT PROPERLY DELIVERED.’

Nov 18, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Oct 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: transfer of two ordinary shares of £1 each in capital of co from cedric william benjamin derwent to nexogen LTD/transfer of two ordinary shares of £1 each in capital of co from kenneth stephen pyrah to nexogen LTD 03/10/2025	RES13

Oct 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 02, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Apr 11, 2025

Confirmation statement made on Apr 05, 2025 with no updates

CS01

Feb 11, 2025

Total exemption full accounts made up to Mar 31, 2024

AA

Oct 30, 2024

Cessation of Kenneth Stephen Pyrah as a person with significant control on Oct 10, 2024

PSC07

Annotations
Date	Annotation
Dec 23, 2025	Clarification A replacement PSC07 was registered on 23/12/2025 as the original contained an error

Oct 30, 2024

Cessation of Cedric William Benjamin Derwent as a person with significant control on Oct 10, 2024

PSC07

Annotations
Date	Annotation
Dec 23, 2025	Replaced A replacement PSC07 was registered on 23/12/2025 as the original contained an error

Oct 30, 2024

Notification of Nexogen Ltd as a person with significant control on Oct 10, 2024

PSC02

Annotations
Date	Annotation
Dec 03, 2025	Replaced A replacement PSC02 was registered 03/12/25 as the original contained an error

Jun 25, 2024

Satisfaction of charge 101058030001 in full

MR04

Jun 25, 2024

Satisfaction of charge 101058030002 in full

MR04

Apr 12, 2024

Confirmation statement made on Apr 05, 2024 with no updates

CS01

Mar 27, 2024

Micro company accounts made up to Mar 31, 2023

AA

Aug 17, 2023

Termination of appointment of Renascens Services Ltd as a secretary on Aug 17, 2023

TM02

Jun 30, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 30, 2023

Memorandum and Articles of Association

MA

Jun 28, 2023

Change of details for Mr Kenneth Stephen Pyrah as a person with significant control on Jun 07, 2023

PSC04

Annotations
Date	Annotation
Jan 21, 2026	Replaced a REPLACEMENT OF PSC04 REGISTERED ON 24/12/2025

Jun 28, 2023

Change of details for Mr Cedric William Benjamin Derwent as a person with significant control on Jun 07, 2023

PSC04

Annotations
Date	Annotation
Dec 30, 2025	Replaced A REPLACEMENT PSC04WAS REGISTERED ON 30/12/2025

May 02, 2023

Director's details changed for Mr Trevor Michael Ellis on Mar 01, 2023

CH01

May 02, 2023

Confirmation statement made on Apr 05, 2023 with updates

CS01

Annotations
Date	Annotation
Oct 02, 2025	Clarification A replacement CS01 (Statement of Capital and Shareholder Information) was registered 02/10//25 as the original contained an error

View All Filings

Who are the officers of PENROSE FARM DEVELOPMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DERWENT, Cedric William Benjamin

Apr 06, 2016

Director

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

England

British

1949-2

147167430002

ELLIS, Trevor Michael

Jan 21, 2019

Director

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

England

British

1958-10

212589510003

PYRAH, Kenneth Stephen

Apr 06, 2016

Director

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

England

British

1949-11

64843430001

RENASCENS SERVICES LTD

Jan 19, 2023

Aug 17, 2023

Secretary

Bell Yard

WC2A 2JR London

7

England

Identification Type	UK Limited Company
Registration Number	11970606

272681930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENROSE FARM DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nexogen Ltd

Oct 03, 2025

Falmouth Road

Penryn

TR10 8AW Falmouth

Waterside Court

Cornwall

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Register Of Companies
Registration Number	15927130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cedric William Benjamin Derwent

Apr 06, 2016

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

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.

Kenneth Stephen Pyrah

Apr 06, 2016

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

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