This company is commonly known as Penrose Management Company Limited. The company was founded 35 years ago and was given the registration number 02302374. The firm's registered office is in LONDON. You can find them at 41 41, Beresford Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PENROSE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02302374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 41, Beresford Road, London, England, N8 0AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Beresford Road, London, England, N8 0AL | Secretary | 09 February 2020 | Active |
| Flat 2, 3 Penrose Terrace, Flat 2, 3 Penrose Terrace, Penzance, England, TR18 2HQ | Director | 01 July 2016 | Active |
| 41 Beresford Road, Beresford Road, London, England, N8 0AL | Director | 09 February 2020 | Active |
| 3 Penrose Tce, Penzance, TR18 2HQ | Secretary | 01 December 2005 | Active |
| Flat 2 3 Penrose Terrace, Penzance, TR18 2HQ | Secretary | 10 March 2003 | Active |
| 3 Penrose Terrace, Penzance, TR18 2HQ | Secretary | - | Active |
| Flat 3,, 3 Penrose Terrace, Penzance, Cornwall, United Kingdom, TR18 2HQ | Director | 09 February 2020 | Active |
| 3 Penrose Terrace, Penzance, TR18 2HQ | Director | 31 August 2005 | Active |
| 3 Penrose Terrace, Penzance, TR18 2HQ | Director | - | Active |
| 3 Penrose Terrace, Penzance, TR18 2HQ | Director | - | Active |
| Flat 2 3 Penrose Terrace, Penzance, TR18 2HQ | Director | 10 March 2003 | Active |
| 3 Penrose Terrace, Penzance, TR18 2HQ | Director | - | Active |
| Flat 1 3 Penrose Terrace, Penzance, TR18 2HQ | Director | 23 December 1997 | Active |
| Ms Jennifer Susan King | ||
| Notified on | : | 09 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41, 41, London, United Kingdom, N8 0AL |
| Nature of control | : |
|
| Mrs Dianne Mary Hirtenstein | ||
| Notified on | : | 09 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 301 London Road, Deal, Kent, 301, Deal, England, CT14 9PP |
| Nature of control | : |
|
| Mrs Diane Mary Hirtenstein | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 301 London Road, Deal, Kent, 301, Deal, England, CT14 9PP |
| Nature of control | : |
|
| Mrs Daphne Gladys Franklin | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Address | : | 3, Penrose Terrace,, Cornwall., TR18 2HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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