PENROSE DEVELOPMENTS LIMITED
BARNSTAPLE

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Company number 02685681
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address BRANNAMS MEDICAL CENTRE, BRANNAMS SQUARE, LITCHDON STREET, BARNSTAPLE, DEVON, EX32 8GP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 128,328 . The most likely internet sites of PENROSE DEVELOPMENTS LIMITED are www.penrosedevelopments.co.uk, and www.penrose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Chapelton (Devon) Rail Station is 4.5 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrose Developments Limited is a Private Limited Company. The company registration number is 02685681. Penrose Developments Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Penrose Developments Limited is Brannams Medical Centre Brannams Square Litchdon Street Barnstaple Devon Ex32 8gp. The company`s financial liabilities are £2.76k. It is £-0.15k against last year. The cash in hand is £16.24k. It is £-1.18k against last year. And the total assets are £16.94k, which is £-0.48k against last year. HOMEWOOD, Charlotte Mary is a Secretary of the company. BIGGE, Thomas Leslie, Dr is a Director of the company. JACK, Ian Ferguson Munro, Doctor is a Director of the company. MCCAIE, George Richard is a Director of the company. RHIND, Jonathan Hugh Christopher is a Director of the company. Secretary GATES, Patricia Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


penrose developments Key Finiance

LIABILITIES £2.76k
-6%
CASH £16.24k
-7%
TOTAL ASSETS £16.94k
-3%
All Financial Figures

Current Directors

Secretary
HOMEWOOD, Charlotte Mary
Appointed Date: 22 January 2015

Director
BIGGE, Thomas Leslie, Dr
Appointed Date: 10 February 1992
80 years old

Director
JACK, Ian Ferguson Munro, Doctor
Appointed Date: 10 February 1992
76 years old

Director
MCCAIE, George Richard
Appointed Date: 22 January 2015
73 years old

Director
RHIND, Jonathan Hugh Christopher
Appointed Date: 02 March 1992
69 years old

Resigned Directors

Secretary
GATES, Patricia Lynne
Resigned: 22 January 2015
Appointed Date: 05 February 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 05 February 1992

PENROSE DEVELOPMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 128,328

24 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 128,328

...
... and 53 more events
18 Mar 1992
New director appointed

18 Mar 1992
Accounting reference date notified as 30/06

15 Feb 1992
Secretary resigned

10 Feb 1992
Incorporation
10 Feb 1992
Incorporation

PENROSE DEVELOPMENTS LIMITED Charges

11 March 1993
Mortgage debenture
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And a charge by way of legal mortgage over land formerly…
5 March 1993
Agreement
Delivered: 12 March 1993
Status: Outstanding
Persons entitled: Pearce Construction (Barnstaple) Limited
Description: Deposit account held at national westminster bank…