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PENFRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penfro Limited. The company was founded 24 years ago and was given the registration number 03881468. The firm's registered office is in MELTON MOWBRAY. You can find them at 26 Park Road, , Melton Mowbray, Leicestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PENFRO LIMITED
Company Number:03881468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, 21 Hill Street, Hill Street, Haverfordwest, Wales, SA61 1QQ

Secretary30 November 2018Active
26, Park Road, Melton Mowbray, United Kingdom, LE13 1TT

Director22 November 1999Active
The Old Rectory Wymondham, Melton Mowbray, LE14 2AZ

Secretary22 November 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 November 1999Active
14 The Leys, Normanton-On-The-Wold, Nottingham, NG12 5NU

Director18 January 2000Active
27 Horswood Road, Walton, Chesterfield, S42 7LS

Director22 November 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 November 1999Active

People with Significant Control

Hamton Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Park Road, Melton Mowbray, England, LE13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Faviell Smeaton
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:Wales
Address:Office 1, 21 Hill Street, Haverfordwest, Wales, SA61 1QQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-11-12Address

Change registered office address company with date old address new address.

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2022-08-15Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Appoint person secretary company with name date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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