Company Information for PENFRO LIMITED
OFFICE 1 21 HILL STREET, HILL STREET, HAVERFORDWEST, SA61 1QQ,
|
Company Registration Number
03881468
Private Limited Company
Active |
Company Name | |
---|---|
PENFRO LIMITED | |
Legal Registered Office | |
OFFICE 1 21 HILL STREET HILL STREET HAVERFORDWEST SA61 1QQ Other companies in LE13 | |
Company Number | 03881468 | |
---|---|---|
Company ID Number | 03881468 | |
Date formed | 1999-11-22 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 13:04:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENFRO CONSULTANCY LIMITED | 32 MEYRICK STREET PEMBROKE DOCK DYFED SA72 6UT | Active | Company formed on the 2006-08-29 | |
PENFRO CONSULTANTS LIMITED | 47 BRENTWOOD PLACE BRENTWOOD ESSEX UNITED KINGDOM CM15 9DW | Dissolved | Company formed on the 2014-05-22 | |
PENFRO CONSTRUCTION LTD | 2 CHERITON ROAD PENNAR PEMBROKE DOCK SA72 6RN | Active | Company formed on the 2017-09-13 | |
PENFRO DEVELOPMENTS LIMITED | 32 MEYRICK STREET PEMBROKE DOCK DYFED SA72 6UT | Active | Company formed on the 2007-04-23 | |
PENFRO DOCTORS LIMITED | RAVENSWOOD MUDHOUSE LANE BURTON NESTON CHESHIRE CH64 5TN | Dissolved | Company formed on the 2016-10-06 | |
PENFRO FACILITIES MANAGMENT LIMITED | 23 MEYRICK STREET DOC PENFRO SIR BENFRO SA72 6AL | Active | Company formed on the 2020-04-27 | |
PENFRO FUNICULAR LTD | HENSTAFF COURT LLANTRISANT ROAD GROESFAEN CARDIFF CF72 8NG | Active - Proposal to Strike off | Company formed on the 2017-10-11 | |
PENFRO GP LLC | 3555 TIMMONS LN STE 800 HOUSTON TX 77027 | Active | Company formed on the 2014-04-03 | |
PENFRO GROUP (HOLDINGS) LIMITED | 32 MEYRICK STREET PEMBROKE DOCK DYFED SA72 6UT | Active | Company formed on the 2015-07-30 | |
PENFRO INCORPORATED | California | Unknown | ||
PENFRO INVESTMENTS LP | 3555 TIMMONS LN STE 650 HOUSTON TX 77027 | ACTIVE | Company formed on the 2014-04-03 | |
PENFRO LOCUMS LTD | 6 NORTHGATE STREET PEMBROKE PEMBROKESHIRE SA71 4NR | Active - Proposal to Strike off | Company formed on the 2016-09-22 | |
PENFRO MEDICAL LIMITED | RAVENSWOOD MUDHOUSE LANE BURTON NESTON CHESHIRE CH64 5TN | Dissolved | Company formed on the 2015-01-12 | |
PENFRO PA LIMITED | 17 COLDWELL TERRACE PEMBROKE SA71 4QL | Active | Company formed on the 2023-11-19 | |
PENFRO PECHE LIMITED | TANGLEWOOD DALE ROAD HAVERFORDWEST PEMBROKESHIRE SA61 1HZ | Active | Company formed on the 1989-12-20 | |
PENFRO PIZZA LTD | 31B MEYRICK STREET PEMBROKE DOCK SA72 6AL | Active | Company formed on the 2019-10-30 | |
PENFRO PROPERTIES LIMITED | OFFICE 1 21 HILL STREET HAVERFORWEST SA61 1QQ | Active | Company formed on the 2021-08-11 | |
PENFRO PROPERTY MAINTENANCE LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-09-07 | |
PENFRO RETAIL LIMITED | 32 MEYRICK STREET PEMBROKE DOCK DYFED SA72 6UT | Active | Company formed on the 2014-10-10 | |
PENFRO SUBSEA SERVICES LTD | STIRK LAMBERT & CO, RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS | Active | Company formed on the 2019-07-06 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW FAVIELL SMEATON |
||
TREVOR NORMAN NEEDHAM |
||
ANDREW FAVIELL SMEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ROBERT MARSHALL |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active | |
ELMBUSH COMMERCIAL LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1992-11-10 | Active | |
CROSSPARK DEVELOPMENTS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
HAMTON PROPERTIES LIMITED | Company Secretary | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1987-10-13 | Active | |
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1986-10-14 | Active | |
MAINPORT MARITIME MANAGEMENT LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1988-03-28 | Active | |
CORBYGATE MANAGEMENT LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1989-12-07 | Active | |
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1987-03-25 | Active | |
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1985-03-04 | Active | |
HAMTON PROPERTIES LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED | Director | 1992-06-01 | CURRENT | 1987-10-13 | Active | |
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED | Director | 1992-05-01 | CURRENT | 1986-10-14 | Active | |
MAINPORT MARITIME MANAGEMENT LIMITED | Director | 1991-12-26 | CURRENT | 1988-03-28 | Active | |
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED | Director | 1991-08-01 | CURRENT | 1987-03-25 | Active | |
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED | Director | 1991-03-01 | CURRENT | 1985-03-04 | Active | |
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Active | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2003-02-07 | CURRENT | 2001-03-09 | Active | |
PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
AMRECO LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active | |
CROSSPARK DEVELOPMENTS LIMITED | Director | 2000-03-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
BUILDMODERN LIMITED | Director | 1999-10-13 | CURRENT | 1999-09-23 | Active | |
HAMTON PROPERTIES LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED | Director | 1992-06-01 | CURRENT | 1987-10-13 | Active | |
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED | Director | 1992-05-01 | CURRENT | 1986-10-14 | Active | |
MAINPORT MARITIME MANAGEMENT LIMITED | Director | 1991-12-26 | CURRENT | 1988-03-28 | Active | |
CORBYGATE MANAGEMENT LIMITED | Director | 1991-12-26 | CURRENT | 1989-12-07 | Active | |
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED | Director | 1991-08-01 | CURRENT | 1987-03-25 | Active | |
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED | Director | 1991-03-01 | CURRENT | 1985-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 12/11/22 FROM 21 Office 1 Hill Street Haverfordwest SA61 1QQ Wales | ||
REGISTERED OFFICE CHANGED ON 12/11/22 FROM 21 Office 1 Hill Street Haverfordwest SA61 1QQ Wales | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/22 FROM 21 Office 1 Hill Street Haverfordwest SA61 1QQ Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM 26 Park Road Melton Mowbray Leicestershire LE13 1TT | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Faviell Smeaton on 2021-08-12 | |
PSC04 | Change of details for Mr Andrew Faviell Smeaton as a person with significant control on 2021-08-12 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AP03 | Appointment of Juliet Anne Martin as company secretary on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NORMAN NEEDHAM | |
TM02 | Termination of appointment of Andrew Faviell Smeaton on 2018-11-30 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT MARSHALL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AD02 | Register inspection address changed to 14 Spring Lane Wymondham Melton Mowbray LE14 2AY | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NORMAN NEEDHAM / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT MARSHALL / 22/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | |
88(2)R | AD 18/03/02--------- £ SI 2286@.1=228 £ IC 711/939 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 47 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
88(2)R | AD 10/05/01--------- £ SI 692@.1=69 £ IC 702/771 | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 10/04/00--------- £ SI 7022@.1=702 £ IC 2/704 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 47 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-03-31 | £ 53,614 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 64,495 |
Creditors and other liabilities
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 PENFRO LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 8,296 |
Cash Bank In Hand | 2012-03-31 | £ 2,998 |
Current Assets | 2013-03-31 | £ 51,422 |
Current Assets | 2012-03-31 | £ 58,661 |
Debtors | 2013-03-31 | £ 43,126 |
Debtors | 2012-03-31 | £ 55,663 |
Shareholder Funds | 2013-03-31 | £ 68,243 |
Shareholder Funds | 2012-03-31 | £ 66,190 |
Tangible Fixed Assets | 2013-03-31 | £ 70,435 |
Tangible Fixed Assets | 2012-03-31 | £ 72,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PENFRO LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |