This company is commonly known as Penro Estates Limited. The company was founded 53 years ago and was given the registration number 01004267. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Oxford House Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PENRO ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01004267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oxford House Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA | Secretary | 19 October 2022 | Active |
| Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA | Director | 08 September 2023 | Active |
| Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA | Director | 19 October 2022 | Active |
| Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA | Director | 08 September 2023 | Active |
| Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA | Director | 19 October 2022 | Active |
| Broomyfields, Horse Shoe Green, Mark Beech, Edenbridge, England, TN8 5PA | Secretary | 01 July 2016 | Active |
| Streetfield Farm, Nutley, TN22 3LJ | Secretary | - | Active |
| Little Gill, Spode Lane, Cowden, Edenbridge, TN8 7HH | Secretary | 12 August 1996 | Active |
| Broomyfields, Horse Shoe Green Mark Beech, Edenbridge, TN8 5PA | Director | - | Active |
| Broomyfields, Horse Shoe Green, Mark Beech, Edenbridge, England, TN8 5PA | Director | 01 July 2016 | Active |
| Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA | Director | 19 October 2022 | Active |
| Streetfield Farm, Nutley, TN22 3LJ | Director | - | Active |
| Arden Lodge, Chapel Lane, Forest Row, RH18 5BU | Director | - | Active |
| Little Gill, Spode Lane, Cowden, Edenbridge, TN8 7HH | Director | 12 August 1996 | Active |
| 12 Atlanta Street, London, SW6 6TR | Director | - | Active |
| Mr Fabio Arciero | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA |
| Nature of control | : |
|
| Ms Sophia Margarita Dearie | ||
| Notified on | : | 22 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA |
| Nature of control | : |
|
| Mr Stuart Gillies Hunter | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA |
| Nature of control | : |
|
| Mrs Lesley Scott Hunter | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA |
| Nature of control | : |
|
| W Holdings Ltd | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA |
| Nature of control | : |
|
| Ridge Property Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broomyfields, Horse Shoe Green, Edenbridge, England, TN8 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
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