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PENROSE ESTATE AGENTS LTD

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

This company is commonly known as Penrose Estate Agents Ltd. The company was founded 8 years ago and was given the registration number 10067796. The firm's registered office is in LUTON. You can find them at 13 Chandos House, Crescent Rise, Luton, Bedfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PENROSE ESTATE AGENTS LTD
Company Number:10067796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:13 Chandos House, Crescent Rise, Luton, Bedfordshire, England, LU2 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
386, Hitchin Road, Luton, England, LU2 7SR

Secretary17 March 2016Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director17 March 2016Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director17 March 2016Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director17 March 2016Active

People with Significant Control

Mr Richard Yusuf
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:1, Berberry Drive, Bedford, England, MK45 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Yusuf
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:75, Springfield Road, Chelmsford, England, CM2 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Worden
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Change person secretary company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

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

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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