PENRO ESTATES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 01004267
Status Active
Incorporation Date 9 March 1971
Company Type Private Limited Company
Address OXFORD HOUSE OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Oxford House Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 19 January 2017; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Richard Jeffrey Brookes-Smith as a director on 1 July 2016. The most likely internet sites of PENRO ESTATES LIMITED are www.penroestates.co.uk, and www.penro-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Penro Estates Limited is a Private Limited Company. The company registration number is 01004267. Penro Estates Limited has been working since 09 March 1971. The present status of the company is Active. The registered address of Penro Estates Limited is Oxford House Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. . BROOKES-SMITH, Katharine is a Secretary of the company. BROOKES SMITH, Katharine Anne is a Director of the company. BROOKES-SMITH, Richard Jeffrey is a Director of the company. Secretary WHITMORE, Penelope Livingston Helen has been resigned. Secretary WOMERSLEY, Elizabeth Jane has been resigned. Director WHITMORE, Penelope Livingston Helen has been resigned. Director WHITMORE, Roger Searle has been resigned. Director WOMERSLEY, Elizabeth Jane has been resigned. Director WOMERSLEY, Elizabeth Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKES-SMITH, Katharine
Appointed Date: 01 July 2016
Director
BROOKES SMITH, Katharine Anne

59 years old
Director
BROOKES-SMITH, Richard Jeffrey
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
WHITMORE, Penelope Livingston Helen
Resigned: 31 July 1996
Secretary
WOMERSLEY, Elizabeth Jane
Resigned: 01 July 2016
Appointed Date: 12 August 1996
Director
WHITMORE, Penelope Livingston Helen
Resigned: 31 July 1996
84 years old
Director
WHITMORE, Roger Searle
Resigned: 07 March 2009
91 years old
Director
WOMERSLEY, Elizabeth Jane
Resigned: 10 March 2016
Appointed Date: 12 August 1996
60 years old
Director
WOMERSLEY, Elizabeth Jane
Resigned: 21 February 1996
60 years old

Persons With Significant Control

Ridge Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENRO ESTATES LIMITED Events

19 Jan 2017
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Oxford House Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 19 January 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Appointment of Mr Richard Jeffrey Brookes-Smith as a director on 1 July 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mrs Katharine Brookes-Smith as a secretary on 1 July 2016
...
... and 94 more events
28 Nov 1986
Group of companies' accounts made up to 31 March 1986
18 Oct 1984
Accounts made up to 31 March 1984
14 Jul 1983
Accounts made up to 31 March 1983
27 Oct 1982
Accounts made up to 31 March 1982
09 Mar 1971
Incorporation

PENRO ESTATES LIMITED Charges

6 September 2013
Charge code 0100 4267 0009
Delivered: 19 September 2013
Status: Satisfied on 8 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h proeprty known as 13 and 15 lingfield road…
6 September 2013
Charge code 0100 4267 0008
Delivered: 12 September 2013
Status: Satisfied on 8 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 13 and 15 lingfield road edenbridge kent t/no K223275…
21 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 31-53 (inclusive) paradise row lingfield road edenbridge…
17 October 2000
Legal mortgage
Delivered: 21 October 2000
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property k/a 12 moreton place london. With the benefit of…
17 October 2000
Legal mortgage
Delivered: 21 October 2000
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property k/a ground floor 12 moreton place london. With the…
17 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 1983
Mortgage debenture
Delivered: 26 April 1983
Status: Satisfied on 21 October 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1972
Legal charge
Delivered: 10 January 1973
Status: Satisfied on 7 September 2013
Persons entitled: Property Owners Building Socy.
Description: 5 calverley pk gdns. Tunbridge wells. Kent.
17 January 1972
Legal charge
Delivered: 6 May 1983
Status: Satisfied on 7 September 2013
Persons entitled: Anglia Building Society.
Description: 22 earl's road, tunbridge wells kent title no. K 359277.

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