• UK
  • PENROBIA INVESTMENTS LTD - Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, United Kingdom

Company Information

Company registration number
04355851
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkhamsted House
121 High Street
Berkhamsted
Hertfordshire
HP4 2DJ
United Kingdom
Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ, United Kingdom UK

Management

Managing Directors
WOOD, Penelope Caroline Ruth
WOOD, Robert Alec
Company secretaries
DUNN, Kathryn Rachel

Company Details

Type of Business
ltd
Incorporated
2002-01-18
Age Of Company
2002-01-18 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mrs Penelope Wood
Ms Kathryn Rachel Dunn
Ms Sarah Rose Hayward-Surry
Mr James David Alexander Wood
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-16
Annual Return
Due Date: 2022-01-25
Last Date: 2021-01-11

PENROBIA INVESTMENTS LTD Company Description

PENROBIA INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04355851. Its current trading status is "live". It was registered 2002-01-18. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Berkhamsted House .
More information

Get PENROBIA INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penrobia Investments Ltd - Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, United Kingdom

2002-01-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-04-13) - AA

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-16) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-01-16) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-04-28) - AA

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  • termination-secretary-company-with-name-termination-date (2019-01-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-11) - AP03

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • mortgage-satisfy-charge-full (2018-05-02) - MR04

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  • accounts-with-accounts-type-micro-entity (2018-06-06) - AA

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  • accounts-with-accounts-type-micro-entity (2017-06-23) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-17) - CH03

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  • change-person-director-company-with-change-date (2010-01-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-13) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-17) - AA

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA

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  • legacy (2007-01-25) - 363s

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  • legacy (2006-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-07-04) - AA

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  • legacy (2006-05-18) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2005-07-22) - AA

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  • legacy (2005-01-13) - 363s

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  • legacy (2004-01-23) - 287

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  • legacy (2004-07-13) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA

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  • legacy (2004-07-17) - 395

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  • legacy (2004-04-05) - 363s

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  • legacy (2004-12-08) - 395

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  • legacy (2004-07-21) - 403a

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  • legacy (2003-11-12) - 395

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  • accounts-with-accounts-type-medium (2003-06-19) - AA

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  • legacy (2003-04-07) - 225

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  • legacy (2003-03-19) - 363s

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  • legacy (2002-01-25) - 288a

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  • legacy (2002-01-25) - 287

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  • legacy (2002-01-25) - 288b

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  • legacy (2002-02-14) - 287

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  • legacy (2002-04-20) - 395

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  • legacy (2002-03-30) - 395

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  • legacy (2002-04-13) - 395

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  • legacy (2002-05-24) - 395

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  • incorporation-company (2002-01-18) - NEWINC

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