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PENROSE TRADING LIMITED

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

This company is commonly known as Penrose Trading Limited. The company was founded 29 years ago and was given the registration number 02936854. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENROSE TRADING LIMITED
Company Number:02936854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St Stephens Avenue, St Albans, United Kingdom, AL3 4AD

Secretary20 April 2007Active
18, St Stephens Avenue, St Albans, United Kingdom, AL3 4AD

Director02 June 2010Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary08 June 1994Active
23 Pasture Road, Letchworth Garden City, SG6 3LP

Secretary09 June 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director08 June 1994Active
23 Pasture Road, Letchworth Garden City, SG6 3LP

Director20 April 2007Active
23 Pasture Road, Letchworth Garden City, SG6 3LP

Director09 June 1994Active

People with Significant Control

Mr Mark David Roberton
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:18 St Stephens Avenue, St Albans, United Kingdom, AL3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts amended with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

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

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Address

Change registered office address company with date old address.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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