| Company Name | Penrose (Essex) Limited |
|---|---|
| Directors | Thomas Gordon Penman and Vera Penman |
| Company Status | Active |
| Company Number | 01505645 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1980(43 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Thomas Gordon Penman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(11 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Retired Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Vera Penman |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(11 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Secretary Name | Vera Penman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(11 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Thomas Gordon Penman 50.00% Ordinary |
|---|---|
| 50 at £1 | Vera Penman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,010 |
| Cash | £11,063 |
| Current Liabilities | £9,926 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 9 February 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 6 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 20 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 1 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 3 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 17 July 2017 | Notification of Vera Penman as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Vera Penman as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Thomas Gordon Penman as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Thomas Gordon Penman as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 3 January 2012 (2 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 July 2010 | Director's details changed for Vera Penman on 14 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Secretary's details changed for Vera Penman on 14 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Thomas Gordon Penman on 14 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Vera Penman on 14 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Vera Penman on 14 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Thomas Gordon Penman on 14 July 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 2 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 30 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 26 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 1 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 1 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 15 January 2002 | Resolutions
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| 15 January 2002 | Resolutions
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| 15 January 2002 | Resolutions
|
| 15 January 2002 | Resolutions
|
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 21 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 23 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 20 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 21 November 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 11 September 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |