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Penrose Developments Limited

Penrose Developments Limited is a liquidation company incorporated on 10 February 1992 with the registered office located in Taunton, Somerset. Penrose Developments Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
02685681
Private limited company
Age
33 years
Incorporated 10 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2023 (2 years 8 months ago)
Next confirmation dated 24 February 2024
Was due on 9 March 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was Brannams Medical Centre Brannams Square, Litchdon Street Barnstaple Devon EX32 8GP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1952
Director • Doctor • British • Lives in UK • Born in Jun 1949
Director • Doctor • British • Lives in England • Born in Oct 1945
Director • Architect • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The West Buckland School Foundation
Dr Thomas Leslie Bigge is a mutual person.
Active
Jonathan Rhind. Architects Ltd
Jonathan Hugh Christopher Rhind is a mutual person.
Active
Rumwell Hall Limited
Jonathan Hugh Christopher Rhind is a mutual person.
Active
Creative Robotics Limited
Dr Thomas Leslie Bigge is a mutual person.
Active
5-7 Trafalgar Lawn Management Ltd
Mr George Richard McCaie is a mutual person.
Active
Jra Business Development LLP
Jonathan Hugh Christopher Rhind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£23.84K
Increased by £7.4K (+45%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£463.84K
Increased by £7.4K (+2%)
Total Liabilities
-£18.99K
Increased by £2.15K (+13%)
Net Assets
£444.85K
Increased by £5.25K (+1%)
Debt Ratio (%)
4%
Increased by 0.41% (+11%)
Latest Activity
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Declaration of Solvency
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Charge Satisfied
3 Years Ago on 12 Nov 2021
Charge Satisfied
3 Years Ago on 12 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 31 May 2025
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 31 May 2024
Submitted on 25 Jul 2024
Previous accounting period shortened from 30 June 2023 to 31 May 2023
Submitted on 22 Sep 2023
Declaration of solvency
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Registered office address changed from Brannams Medical Centre Brannams Square, Litchdon Street Barnstaple Devon EX32 8GP to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 13 June 2023
Submitted on 13 Jun 2023
Resolutions
Submitted on 13 Jun 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Aug 2022
Confirmation statement made on 24 February 2022 with updates
Submitted on 7 Mar 2022
Repayment History
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