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PENRO ESTATES LIMITED
Low- Status
- active
- Incorporated
- 1971-03-09
- Legal form
- ltd
- Activity
- 68209, 82990
- Registered office
- Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
PENRO ESTATES LIMITED is a ltd registered in GB, incorporated 1971-03-09 (active).
Ownership & control
Owners / controllers
- ■50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PENRO ESTATES LIMITEDbeneficial owner 50%→PENRO ESTATES LIMITED
- 1Mr Stuart Gillies Hunterbeneficial owner 50%→PENRO ESTATES LIMITED
- 1Mr Fabio Arcierobeneficial owner 50%→PENRO ESTATES LIMITED
- 1RIDGE PROPERTY LIMITEDbeneficial owner 100%→PENRO ESTATES LIMITED
- 1Mrs Lesley Scott Hunterbeneficial owner 50%→PENRO ESTATES LIMITED
- 1Ms Sophia Margarita Deariebeneficial owner 50%→PENRO ESTATES LIMITED
- 1Mrs Rosie Michaela Maguire Arcierobeneficial owner 50%→PENRO ESTATES LIMITED
- 1Mr Fabio Arcierobeneficial owner 37.5%→PENRO ESTATES LIMITED
- 1Ms Sophia Margarita Deariebeneficial owner 37.5%→PENRO ESTATES LIMITED
- 1Mr Stuart Gillies Hunterbeneficial owner 37.5%→PENRO ESTATES LIMITED
- 1W Holdings Ltdbeneficial owner 37.5%→PENRO ESTATES LIMITED
- 1Mrs Lesley Scott Hunterbeneficial owner 37.5%→PENRO ESTATES LIMITED
- 1RIDGE PROPERTY LIMITEDbeneficial owner 87.5%→PENRO ESTATES LIMITED
- 1Mrs Rosie Michaela Maguire Arcierobeneficial owner 37.5%→PENRO ESTATES LIMITED
- 2Mrs Katharine Anne Brookes-Smithbeneficial owner 100%→RIDGE PROPERTY LIMITED
- 2Mr Richard Jeffrey Brookes-Smithbeneficial owner 100%→RIDGE PROPERTY LIMITED
- 2Mrs Katharine Anne Brookes-Smithbeneficial owner 87.5%→RIDGE PROPERTY LIMITED
- 2Mr Richard Jeffrey Brookes-Smithbeneficial owner 87.5%→RIDGE PROPERTY LIMITED
Company profile· live · Companies House
- Company no.
- 01004267
- Status
- active
- Type
- ltd
- Incorporated
- 1971-03-09
- Registered office
- Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
- SIC
- 68209, 82990
Officers · 5 active
- DEARIE, Davidsecretary · appt 2022-10-19
- ARCIERO, Fabiodirector · Italian · appt 2023-09-08
- DEARIE, David Cowiedirector · British · appt 2022-10-19
- MAGUIRE ARCIERO, Rosie Michaeladirector · British · appt 2023-09-08
- WOMERSLEY, Elizabeth Janedirector · British · appt 2022-10-19
- BROOKES-SMITH, Katharine(resigned)secretary · appt 2016-07-01
- WHITMORE, Penelope Livingston Helen(resigned)secretary · British
- WOMERSLEY, Elizabeth Jane(resigned)secretary · British · appt 1996-08-12
- BROOKES SMITH, Katharine Anne(resigned)director · British
- BROOKES-SMITH, Richard Jeffrey(resigned)director · British · appt 2016-07-01
- HUNTER, Stuart Gillies(resigned)director · British · appt 2022-10-19
- WHITMORE, Penelope Livingston Helen(resigned)director · British
Beneficial owners · PSC · 4 current
- ●Mr Fabio Arciero25–50% sharesindividual PSC · England · since 2023-09-08
- ●Mrs Rosie Michaela Maguire Arciero25–50% sharesindividual PSC · England · since 2023-09-08
- ●Ms Sophia Margarita Dearie25–50% sharesindividual PSC · England · since 2022-10-22
- ■W Holdings Ltd25–50% sharescorporate PSC · England · since 2022-10-19 · search →
- ●Mr Stuart Gillies Hunter25–50% sharesindividual PSC · England · ceased 2023-09-08
- ●Mrs Lesley Scott Hunter25–50% sharesindividual PSC · England · ceased 2023-09-08
- ■Ridge Property Limited75–100% sharescorporate PSC · England · ceased 2022-10-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-24