PENRO ESTATES LIMITED
YEW TREE HOUSE, LEWES ROAD, FOREST ROW RH18 5AA- Active
- Private Limited Company
- Company No. 01004267
- Last Updated: 07 Apr 2024
Company Profile
PENRO ESTATES LIMITED was incorporated on Tuesday, March 9, 1971 as a Private Limited Company with registered address in FOREST ROW. PENRO ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 8 months.
| Name | PENRO ESTATES LIMITED |
|---|---|
| Company number | 01004267 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREE HOUSE LEWES ROAD FOREST ROW RH18 5AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabio Arciero Nationality: Italian |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sophia Margarita Dearie Nationality: British |
Dates: Saturday, October 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Scott Hunter Nationality: British |
Dates: Wednesday, October 19, 2022 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Gillies Hunter Nationality: British |
Dates: Wednesday, October 19, 2022 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| W Holdings Ltd Lewes Road, RH18 5AA |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ridge Property Limited Horse Shoe Green, Mark Beech, TN8 5PA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2024 |
| Last confirmation statement dated | 10 August 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 9 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENRO ESTATES LIMITED | 09 Mar 1971 |