PENROSE TRADING LIMITED - STEVENAGE


Company Profile Company Filings

Overview

PENROSE TRADING LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
PENROSE TRADING LIMITED was incorporated 30 years ago on 08/06/1994 and has the registered number: 02936854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PENROSE TRADING LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK
STEVENAGE
SG1 2FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERTON Jan 1975 British Director 2010-06-02 CURRENT
MARK ROBERTON Jan 1975 Secretary 2007-04-20 CURRENT
SUSAN LUCETTE ROBERTON Jul 1949 British Director 1994-06-09 UNTIL 2006-09-21 RESIGNED
MR DAVID JOHN ROBERTON Mar 1948 British Director 2007-04-20 UNTIL 2010-06-02 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1994-06-08 UNTIL 1994-06-09 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1994-06-08 UNTIL 1994-06-09 RESIGNED
MR DAVID JOHN ROBERTON Mar 1948 British Secretary 1994-06-09 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Roberton 2016-04-06 1/1975 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HITCHIN PROPERTY TRUST LIMITED(THE) HITCHIN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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WYCOMBE WANDERERS FOOTBALL CLUB LIMITED HIGH WYCOMBE Active SMALL 93199 - Other sports activities
WYCOMBE WANDERERS FOUNDATION HIGH WYCOMBE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FRANK ADAMS LEGACY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Penrose Trading Limited - Filleted accounts 2024-03-27 30-06-2023 £8,422 Cash £-56,904 equity
Penrose Trading Limited - Filleted accounts 2023-07-01 30-06-2022 £9,835 Cash £-41,527 equity
Micro-entity Accounts - PENROSE TRADING LIMITED 2022-07-01 30-06-2021 £26,573 equity
Micro-entity Accounts - PENROSE TRADING LIMITED 2021-07-01 30-06-2020 £14,560 equity
Micro-entity Accounts - PENROSE TRADING LIMITED 2020-07-01 30-06-2019 £1,425 equity
Micro-entity Accounts - PENROSE TRADING LIMITED 2019-03-30 30-06-2018 £31,847 equity
Micro-entity Accounts - PENROSE TRADING LIMITED 2018-03-30 30-06-2017 £31,847 equity
Abbreviated Company Accounts - PENROSE TRADING LIMITED 2017-03-31 30-06-2016 £49,716 Cash £42,637 equity
Abbreviated Company Accounts - PENROSE TRADING LIMITED 2016-01-27 30-06-2015 £80,801 Cash £102,481 equity
Abbreviated Company Accounts - PENROSE TRADING LIMITED 2015-02-24 30-06-2014 £166,617 Cash £144,177 equity

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