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Home > England & Wales Companies > PENRO ESTATES LIMITED
Company Information for

PENRO ESTATES LIMITED

YEW TREE HOUSE, LEWES ROAD, FOREST ROW, RH18 5AA,
Company Registration Number
01004267
Private Limited Company
Active

Company Overview

About Penro Estates Ltd
PENRO ESTATES LIMITED was founded on 1971-03-09 and has its registered office in Forest Row. The organisation's status is listed as "Active". Penro Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PENRO ESTATES LIMITED
 
Legal Registered Office
YEW TREE HOUSE
LEWES ROAD
FOREST ROW
RH18 5AA
Other companies in RH18
 
Filing Information
Company Number 01004267
Company ID Number 01004267
Date formed 1971-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 11:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENRO ESTATES LIMITED
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Company Officers of PENRO ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE BROOKES-SMITH
 Company Secretary 2016-07-01
KATHARINE ANNE BROOKES SMITH
 Director 1990-12-31
RICHARD JEFFREY BROOKES-SMITH
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE WOMERSLEY
 Company Secretary 1996-08-12 2016-07-01
ELIZABETH JANE WOMERSLEY
 Director 1996-08-12 2016-03-10
ROGER SEARLE WHITMORE
 Director 1990-12-31 2009-03-07
PENELOPE LIVINGSTON HELEN WHITMORE
 Company Secretary 1990-12-31 1996-07-31
PENELOPE LIVINGSTON HELEN WHITMORE
 Director 1990-12-31 1996-07-31
ELIZABETH JANE WOMERSLEY
 Director 1990-12-31 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE ANNE BROOKES SMITH BROOKES-SMITH LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2017-06-20
RICHARD JEFFREY BROOKES-SMITH 3 PETERBOROUGH VILLAS (FULHAM) MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2017-01-18 Active
RICHARD JEFFREY BROOKES-SMITH WELLINGTON WOOLWICH LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
RICHARD JEFFREY BROOKES-SMITH RIDGE PROPERTY LIMITED Director 2016-01-01 CURRENT 2015-12-07 Active
RICHARD JEFFREY BROOKES-SMITH BROOKES-SMITH LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2017-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14DIRECTOR APPOINTED MR FABIO ARCIERO
2024-02-13DIRECTOR APPOINTED ROSIE MICHAELA MAGUIRE ARCIERO
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO ARCIERO
2023-12-08Unaudited abridged accounts made up to 2023-03-31
2023-11-28CESSATION OF LESLEY SCOTT HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28CESSATION OF STUART GILLIES HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES HUNTER
2023-08-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA MARGARITA DEARIE
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-28Termination of appointment of Katharine Brookes-Smith on 2022-10-19
2023-07-28Appointment of Mr David Dearie as company secretary on 2022-10-19
2023-07-28APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE BROOKES SMITH
2023-07-28APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY BROOKES-SMITH
2023-07-28DIRECTOR APPOINTED MR DAVID COWIE DEARIE
2023-07-28DIRECTOR APPOINTED MR STUART GILLIES HUNTER
2023-07-28DIRECTOR APPOINTED MRS ELIZABETH JANE WOMERSLEY
2023-07-28CESSATION OF RIDGE PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28Notification of W Holdings Ltd as a person with significant control on 2022-10-19
2023-07-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GILLIES HUNTER
2023-07-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY SCOTT HUNTER
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Thatcher House, 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England
2022-12-20CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07Statement of company's objects
2022-11-07CC04Statement of company's objects
2022-11-04MEM/ARTSARTICLES OF ASSOCIATION
2022-11-04RES01ADOPT ARTICLES 04/11/22
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Oxford House Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-19PSC05Change of details for Ridge Property Limited as a person with significant control on 2019-12-19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 606
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR RICHARD JEFFREY BROOKES-SMITH
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AP03Appointment of Mrs Katharine Brookes-Smith as company secretary on 2016-07-01
2016-07-05TM02Termination of appointment of Elizabeth Jane Womersley on 2016-07-01
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE WOMERSLEY
2016-02-22RES13Resolutions passed:
  • Other company business 05/02/2016
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-02-22RES01ADOPT ARTICLES 22/02/16
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010042670009
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010042670008
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 606
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 606
2015-07-15SH06Cancellation of shares. Statement of capital on 2015-03-09 GBP 606
2015-04-16SH03Purchase of own shares
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 616
2015-02-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 616
2014-02-06AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 010042670009
2013-09-16ANNOTATIONOther
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010042670008
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-14AR0130/11/12 FULL LIST
2013-02-14SH0101/12/11 STATEMENT OF CAPITAL GBP 616
2012-08-16AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AR0130/11/11 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29SH0104/01/11 STATEMENT OF CAPITAL GBP 615
2010-12-01AR0130/11/10 FULL LIST
2010-11-17AA31/03/10 TOTAL EXEMPTION FULL
2009-12-18AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BROOKES SMITH / 30/11/2009
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHITMORE
2009-09-11AA31/03/09 TOTAL EXEMPTION FULL
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-31363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-08363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-12363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-23363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12ELRESS386 DISP APP AUDS 20/12/98
1999-01-12ELRESS366A DISP HOLDING AGM 20/12/98
1999-01-06363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24288cDIRECTOR'S PARTICULARS CHANGED
1996-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-13363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-28288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-04288DIRECTOR RESIGNED
1995-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-01363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PENRO ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENRO ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-09-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2001-03-21 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
DEBENTURE 2000-10-17 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
LEGAL MORTGAGE 2000-10-17 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
LEGAL MORTGAGE 2000-10-17 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
MORTGAGE DEBENTURE 1983-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1972-12-21 Satisfied PROPERTY OWNERS BUILDING SOCY.
LEGAL CHARGE 1972-01-17 Satisfied ANGLIA BUILDING SOCIETY.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENRO ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of PENRO ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENRO ESTATES LIMITED
Trademarks
We have not found any records of PENRO ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENRO ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENRO ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENRO ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENRO ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENRO ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH18 5AA