Penrose (cornwall) Limited in Tretheague, Stithians TRURO

Penrose (cornwall) Limited TRURO

Founded in 1999, Penrose (cornwall), classified under reg no. 03779779 is an active company. Currently registered at Stable Cottage, Tretheague, Stithians, Truro Stable Cottage TR3 7AF, Truro the company has been in the business for 25 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 1999-06-17 Penrose (cornwall) Limited is no longer carrying the name Bondco 716.

There is a single director in the company at the moment - Dominick P., appointed on 23 July 1999. In addition, a secretary was appointed - Nicola P., appointed on 23 July 1999. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Penrose (cornwall) Limited Address / Contact

Office Address	Stable Cottage, Tretheague, Stithians, Truro Stable Cottage
Office Address2	Tretheague, Stithians
Town	Truro
Post code	TR3 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03779779
Date of Incorporation	Fri, 28th May 1999
Industry	Real estate agencies
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Nicola P.

Position: Secretary

Appointed: 23 July 1999

Dominick P.

Position: Director

Appointed: 23 July 1999

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1999

Resigned: 23 July 1999

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 28 May 1999

Resigned: 23 July 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Dominick P. The abovementioned PSC and has 25-50% shares.

Dominick P.

Notified on	12 June 2016
Nature of control:	25-50% shares

Company previous names

Bondco 716	June 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Net Worth	-34 032	-34 032

Balance Sheet
Cash Bank On Hand		7	7	7	7
Net Assets Liabilities				10	10
Cash Bank In Hand	7	7

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	-34 042	-34 042
Shareholder Funds	-34 032	-34 032

Other
Accumulated Depreciation Impairment Property Plant Equipment		13 460	13 460
Creditors		34 039	34 039	34 039
Net Current Assets Liabilities		-34 032	-34 032	-34 032
Number Shares Issued Fully Paid			10	10
Other Creditors		34 039	34 039	34 039
Par Value Share			1	1	1
Property Plant Equipment Gross Cost		13 460	13 460
Called Up Share Capital Not Paid Not Expressed As Current Asset				3	3
Number Shares Allotted					10
Creditors Due Within One Year	34 039	34 039
Total Assets Less Current Liabilities	-34 032	-34 032

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 17th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 17th, February 2024	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 22nd, February 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 2nd, March 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 27th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 5th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-10: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-28 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-30: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-28 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-28 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-28 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-28 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 3rd, April 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 29th, March 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 29th, March 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)