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PENROSE FARM DEVELOPMENTS LTD

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

This company is commonly known as Penrose Farm Developments Ltd. The company was founded 8 years ago and was given the registration number 10105803. The firm's registered office is in PENRYN. You can find them at Waterside Court, Falmouth Road, Penryn, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PENROSE FARM DEVELOPMENTS LTD
Company Number:10105803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Waterside Court, Falmouth Road, Penryn, Cornwall, England, TR10 8AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Court, Falmouth Road, Penryn, England, TR10 8AW

Director06 April 2016Active
Waterside Court, Falmouth Road, Penryn, England, TR10 8AW

Director21 January 2019Active
Waterside Court, Falmouth Road, Penryn, England, TR10 8AW

Director06 April 2016Active
7, Bell Yard, London, England, WC2A 2JR

Corporate Secretary19 January 2023Active

People with Significant Control

Mr Cedric William Benjamin Derwent
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Waterside Court, Falmouth Road, Penryn, England, TR10 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Stephen Pyrah
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Waterside Court, Falmouth Road, Penryn, England, TR10 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-06-30Resolution

Resolution.

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2023-06-30Incorporation

Memorandum articles.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Officers

Appoint corporate secretary company with name date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Capital

Capital allotment shares.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-05-14Officers

Change person director company with change date.

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2019-05-13Officers

Change person director company with change date.

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