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Penrose House (Freehold) Limited

Penrose House (Freehold) Limited is an active company incorporated on 25 May 2000 with the registered office located in Bromley, Greater London. Penrose House (Freehold) Limited was registered 25 years ago.
Status
Active
Active since 11 years ago
Company No
04001816
Private limited by guarantee without share capital
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Prime Property Management, Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Devonshire House Elmfield Road Bromley BR1 1LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Practice Manager • Romanian • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Went House Management Limited
Prime Management (PS) Limited, Ringley Limited, and 4 more are mutual people.
Active
Preston Hall Aylesford Management Company Limited
Ringley Limited, Prime Management (PS) Limited, and 1 more are mutual people.
Active
13 Westbourne Park Road (Management) Limited
Ringley Limited is a mutual person.
Active
5 The Chase Management Limited
Ringley Limited and Prime Management (PS) Limited are mutual people.
Active
Lancelot Residents Association Limited
Mary-Anne Bowring and Ringley Limited are mutual people.
Active
Ringley Limited
Mary-Anne Bowring is a mutual person.
Active
The Maltings (South Street Romford) Limited
Mary-Anne Bowring and Ringley Limited are mutual people.
Active
Harris Court (Dunmow) Management Limited
Mary-Anne Bowring and Ringley Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.29K
Decreased by £93.78K (-54%)
Total Liabilities
-£91.66K
Decreased by £68.79K (-43%)
Net Assets
-£11.37K
Decreased by £24.99K (-184%)
Debt Ratio (%)
114%
Increased by 21.99% (+24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Mr David Mercer Appointed
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Prime Management (Ps) Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mary-Anne Bowring Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ringley Limited Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ketan Patel Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr David Mercer as a director on 14 October 2024
Submitted on 8 Nov 2024
Appointment of Prime Management (Ps) Limited as a secretary on 1 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 349 Royal College Street London NW1 9QS to Devonshire House Elmfield Road Bromley BR1 1LT on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Ringley Limited as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Mary-Anne Bowring as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Ketan Patel as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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