Penrose Management Company Limited
- Company number
- 02302374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 1988
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Daphne Gladys | Director | 1 Jul 2016 | 20 Apr 2026 |
| FRANKLIN, Daphne Gladys | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Daphne Gladys Franklin | Ownership Of Shares 25 To 50 Percent | 13 Apr 2017 | 9 Feb 2020 |
| Mrs Diane Mary Hirtenstein | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Apr 2017 | 24 Mar 2023 |
| Mrs Dianne Mary Hirtenstein | Ownership Of Shares 25 To 50 Percent | 9 Feb 2020 | 20 Apr 2026 |
| Ms Jennifer Susan King | Ownership Of Shares 25 To 50 Percent | 9 Feb 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £3 | £3 |
| 31 Mar 2024 Dormant | £3 | - |
| 31 Mar 2023 Dormant | £3 | - |
| 31 Mar 2022 Dormant | £3 | £3 |
| 31 Mar 2021 Dormant | £3 | - |
| 31 Mar 2020 Dormant | £3 | - |
| 31 Mar 2019 Dormant | £3 | - |
| 31 Mar 2018 Dormant | £3 | - |
| 31 Mar 2017 Dormant | £3 | - |
| 31 Mar 2016 Dormant | £3 | - |
| 31 Mar 2015 Dormant | £3 | - |
| 31 Mar 2014 Dormant | £3 | - |
| 31 Mar 2013 Dormant | £3 | - |
| 31 Mar 2012 Dormant | £3 | - |
| 31 Mar 2011 Dormant | £3 | - |
| 31 Mar 2010 Dormant | £3 | £0 |
| 31 Mar 2009 Dormant | £3 | £0 |
| 31 Mar 2008 Dormant | £3 | £0 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 30 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 4 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 31 Mar 1997 | - | - |
| 1 Apr 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |