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.
Name | : | PENFRO LIMITED |
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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 | : |
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Registered Address | : | 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 1, 21 Hill Street, Hill Street, Haverfordwest, Wales, SA61 1QQ | Secretary | 30 November 2018 | Active |
26, Park Road, Melton Mowbray, United Kingdom, LE13 1TT | Director | 22 November 1999 | Active |
The Old Rectory Wymondham, Melton Mowbray, LE14 2AZ | Secretary | 22 November 1999 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 22 November 1999 | Active |
14 The Leys, Normanton-On-The-Wold, Nottingham, NG12 5NU | Director | 18 January 2000 | Active |
27 Horswood Road, Walton, Chesterfield, S42 7LS | Director | 22 November 1999 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 22 November 1999 | Active |
Hamton Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 26, Park Road, Melton Mowbray, England, LE13 1TT |
Nature of control | : |
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Mr Andrew Faviell Smeaton | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-12 | Officers | Change person director company with change date. | Download |
2021-08-12 | Officers | Change person director company with change date. | Download |
2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Officers | Appoint person secretary company with name date. | Download |
2018-12-11 | Officers | Termination director company with name termination date. | Download |
2018-12-11 | Officers | Termination secretary company with name termination date. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-29 | Officers | Termination director company with name termination date. | Download |
2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
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