PENROSE ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 08328660
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address SEYMOUR CHAMBERS 92, LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PENROSE ESTATES LIMITED are www.penroseestates.co.uk, and www.penrose-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrose Estates Limited is a Private Limited Company. The company registration number is 08328660. Penrose Estates Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Penrose Estates Limited is Seymour Chambers 92 London Road Liverpool Merseyside L3 5nw. . AMBROSE, Ian Anthony is a Director of the company. PENNINGTON, Daniel Joseph is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
AMBROSE, Ian Anthony
Appointed Date: 12 December 2012
43 years old

Director
PENNINGTON, Daniel Joseph
Appointed Date: 12 December 2012
48 years old

Persons With Significant Control

Mr Ian Anthony Ambrose
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Joseph Pennington
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENROSE ESTATES LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registration of charge 083286600002, created on 14 April 2015
...
... and 3 more events
24 Jun 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
13 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
09 Jan 2014
Director's details changed for Mr Ian Anthony Ambrose on 9 January 2014
14 Mar 2013
Registered office address changed from 5 Union Court Ground Floor Liverpool Merseyside L2 4SJ England on 14 March 2013
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PENROSE ESTATES LIMITED Charges

14 April 2015
Charge code 0832 8660 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 crown buildings liverpool road crosby t/no.MS510372…
18 February 2015
Charge code 0832 8660 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…