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THE PENROSE GROUP LIMITED

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

This company is commonly known as The Penrose Group Limited. The company was founded 7 years ago and was given the registration number 10333700. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE PENROSE GROUP LIMITED
Company Number:10333700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director17 August 2016Active
4, Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director17 August 2016Active

People with Significant Control

Mr Paul Derek Penrose
Notified on:17 August 2016
Status:Active
Date of birth:April 1968
Nationality:English
Country of residence:England
Address:4, Capricorn Centre, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lisa Jane Penrose
Notified on:17 August 2016
Status:Active
Date of birth:November 1969
Nationality:English
Country of residence:England
Address:4, Capricorn Centre, Basildon, England, SS14 3JJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-08-17Address

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

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-08-17Incorporation

Incorporation company.

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