PENROSE CAMPING AND LEISURE LIMITED - TRURO
| Company Profile | Company Filings |
Overview
PENROSE CAMPING AND LEISURE LIMITED is a Private Limited Company from TRURO UNITED KINGDOM and has the status: Active.
PENROSE CAMPING AND LEISURE LIMITED was incorporated 45 years ago on 02/10/1978 and has the registered number: 01391898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PENROSE CAMPING AND LEISURE LIMITED was incorporated 45 years ago on 02/10/1978 and has the registered number: 01391898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PENROSE CAMPING AND LEISURE LIMITED - TRURO
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHY NYVEROW
TRURO
CORNWALL
TR1 2DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSANNAH RUTH SNELL | Nov 1977 | British | Director | 2021-09-27 | CURRENT |
| MARTIN SNELL | Jun 1976 | British | Director | 2021-09-27 | CURRENT |
| MARK CLEVELAND ROWLANDS | Oct 1956 | British | Director | RESIGNED | |
| MARGARET ANN ROWLANDS | Mar 1920 | British | Director | RESIGNED | |
| JANET FRANCIS JONES | Apr 1950 | British | Director | RESIGNED | |
| GLYN ALAN JONES | Aug 1949 | British | Director | RESIGNED | |
| CHRISTOPHER ALLAN JONES | Nov 1983 | British | Director | 2016-09-01 UNTIL 2021-09-30 | RESIGNED |
| MARGARET ANN ROWLANDS | Mar 1920 | British | Secretary | RESIGNED | |
| THOMAS RICHARD WORTH | Jan 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pen Three Limited | 2021-09-30 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Glyn Alan Jones | 2019-11-01 - 2021-09-30 | 8/1949 | Falmouth Cornwall | Ownership of shares 25 to 50 percent |
| Janet Frances Jones | 2016-04-06 - 2021-09-30 | 4/1950 | Falmouth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mark Cleveland Rowlands | 2016-04-06 - 2019-09-30 | 10/1956 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENROSE CAMPING AND LEISURE LIMITED | 2024-03-19 | 30-09-2023 | 126,821 Cash 383,062 equity |
| PENROSE CAMPING AND LEISURE LIMITED | 2023-05-26 | 30-09-2022 | 259,022 Cash 428,278 equity |
| PENROSE CAMPING & LEISURE LTD | 2022-03-15 | 30-09-2021 | 374,693 Cash 367,918 equity |
| PENROSE CAMPING & LEISURE LTD | 2021-02-04 | 30-09-2020 | 532,480 Cash 378,257 equity |
| ACCOUNTS - Final Accounts preparation | 2020-01-16 | 30-09-2019 | 265,981 Cash 363,241 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-07 | 30-09-2018 | 121,366 Cash 419,756 equity |
| ACCOUNTS - Final Accounts preparation | 2018-01-16 | 30-09-2017 | 154,361 Cash 415,912 equity |