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Home > England & Wales Companies > PENROSE FERNDOWN LIMITED
Company Information for

PENROSE FERNDOWN LIMITED

FOXES PROPERTY MANAGEMENT LTD, 6 POOLE HILL, BOURNEMOUTH, BH2 5PS,
Company Registration Number
03151788
Private Limited Company
Active

Company Overview

About Penrose Ferndown Ltd
PENROSE FERNDOWN LIMITED was founded on 1996-01-29 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Penrose Ferndown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENROSE FERNDOWN LIMITED
 
Legal Registered Office
FOXES PROPERTY MANAGEMENT LTD
6 POOLE HILL
BOURNEMOUTH
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 03151788
Company ID Number 03151788
Date formed 1996-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 05:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENROSE FERNDOWN LIMITED
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Company Officers of PENROSE FERNDOWN LIMITED

Current Directors
Officer Role Date Appointed
FOXES PROPERTY MANAGEMENT LTD
Company Secretary 2006-12-01
IRENE DIMOND
Director 1998-04-02
GLADYS FIELDING
Director 2000-02-10
ROBERT KELSEY
Director 2001-08-28
JOAN BARBARA MOSLEY
Director 2009-06-01
BESSIE MARGARET WOODS
Director 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN SELF
Director 1998-04-02 2012-11-20
DAVID CHARLES POUND
Director 2008-07-01 2011-08-19
HENRY EDWARD MOSLEY
Director 2000-05-16 2008-08-11
IRENE GRACE FITZGERALD
Director 1998-04-02 2006-12-31
ROBERT KELSEY
Company Secretary 2002-12-14 2006-12-01
JENNIFER ELIZABETH EDEN
Company Secretary 1998-04-02 2003-04-23
JENNIFER ELIZABETH EDEN
Director 1998-04-02 2003-04-23
JENNIFER ELIZABETH EDEN
Company Secretary 1998-04-02 2002-12-14
JENNIFER ELIZABETH EDEN
Director 1998-04-02 2002-12-14
DAVID REID ASTON
Director 1998-04-02 2001-08-20
JOHN DOUGLAS NEWBERY
Director 1998-04-02 2000-02-10
JONATHON MOOR
Director 1998-04-02 1998-10-29
RUSSELL JOHN DARRELL BRASINGTON
Company Secretary 1997-05-09 1998-04-03
MICHAEL PETER JONES
Director 1996-01-29 1998-04-03
CHRISTOPHER MARTIN SOMMERFELT
Company Secretary 1996-12-01 1997-05-09
NIGEL DAVID TURNER
Company Secretary 1996-01-29 1996-12-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-01-29 1996-01-29
COMBINED NOMINEES LIMITED
Nominated Director 1996-01-29 1996-01-29
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-01-29 1996-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOXES PROPERTY MANAGEMENT LTD CASTLE COURT MANAGEMENT (SHIRLEY) LIMITED Company Secretary 2018-02-02 CURRENT 1991-03-14 Active
FOXES PROPERTY MANAGEMENT LTD WESTCLIFF APARTMENTS FREEHOLD LIMITED Company Secretary 2016-06-26 CURRENT 2014-05-29 Active
FOXES PROPERTY MANAGEMENT LTD LISSENDEN (BRANKSOME PARK) LIMITED Company Secretary 2011-05-13 CURRENT 2004-04-14 Active
FOXES PROPERTY MANAGEMENT LTD 3 HENGIST ROAD FREEHOLD LIMITED Company Secretary 2011-02-02 CURRENT 2002-10-22 Active
FOXES PROPERTY MANAGEMENT LTD WEST POINT FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-27 CURRENT 2008-05-20 Active
FOXES PROPERTY MANAGEMENT LTD WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-01 CURRENT 2006-06-12 Active
FOXES PROPERTY MANAGEMENT LTD CLARENDON COURT (FREEHOLD) LIMITED Company Secretary 2010-10-27 CURRENT 2000-07-06 Active
FOXES PROPERTY MANAGEMENT LTD ONE SURREY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-25 CURRENT 2005-04-18 Active
FOXES PROPERTY MANAGEMENT LTD SEA BREEZE MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 1999-09-15 Dissolved 2018-05-15
FOXES PROPERTY MANAGEMENT LTD CHURCHFIELD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-10-01 CURRENT 1966-01-13 Active
FOXES PROPERTY MANAGEMENT LTD LISSENDEN-BURTON LIMITED Company Secretary 2010-10-01 CURRENT 1984-03-15 Active
FOXES PROPERTY MANAGEMENT LTD KINGFISHER COURT MANAGEMENT BOURNEMOUTH LIMITED Company Secretary 2010-10-01 CURRENT 1987-10-22 Active
FOXES PROPERTY MANAGEMENT LTD LISSENDEN LIMITED Company Secretary 2010-10-01 CURRENT 1979-12-31 Active
FOXES PROPERTY MANAGEMENT LTD PARK COURT POOLE LIMITED Company Secretary 2010-10-01 CURRENT 2000-11-16 Active
FOXES PROPERTY MANAGEMENT LTD CRAG HALL (MANAGEMENT) LIMITED Company Secretary 2010-09-30 CURRENT 1991-02-07 Dissolved 2013-08-13
FOXES PROPERTY MANAGEMENT LTD WHEELHOUSE MANAGEMENT LIMITED Company Secretary 2010-09-30 CURRENT 2002-05-16 Active
FOXES PROPERTY MANAGEMENT LTD ELM COURT (POOLE) MANAGEMENT LIMITED Company Secretary 2010-09-30 CURRENT 2009-03-09 Active
FOXES PROPERTY MANAGEMENT LTD CHIDEOCK COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-30 CURRENT 1977-03-07 Active
FOXES PROPERTY MANAGEMENT LTD 172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED Company Secretary 2010-09-30 CURRENT 1967-12-06 Active
FOXES PROPERTY MANAGEMENT LTD ROSEMARY GARDENS MANAGEMENT LIMITED Company Secretary 2010-09-30 CURRENT 1992-10-13 Active
FOXES PROPERTY MANAGEMENT LTD CAVENDISH COURT (POOLE) LIMITED Company Secretary 2010-09-30 CURRENT 1999-08-18 Active
FOXES PROPERTY MANAGEMENT LTD BROOKLYN FREEHOLD LIMITED Company Secretary 2010-03-26 CURRENT 2008-01-15 Active
FOXES PROPERTY MANAGEMENT LTD 15 DUNBAR ROAD LIMITED Company Secretary 2008-10-11 CURRENT 1991-08-28 Active
FOXES PROPERTY MANAGEMENT LTD SALTERNS POINT 2004 LIMITED Company Secretary 2007-02-01 CURRENT 2004-08-04 Active
FOXES PROPERTY MANAGEMENT LTD RESTMORE GARDENS (MAGNOLIA HOUSE) LIMITED Company Secretary 2006-09-22 CURRENT 1959-08-24 Active
FOXES PROPERTY MANAGEMENT LTD RESTMORE GARDENS (WISTARIA HOUSE) LIMITED Company Secretary 2006-09-22 CURRENT 1960-08-12 Active
FOXES PROPERTY MANAGEMENT LTD RESTMORE GARDENS (LABURNUM HOUSE) LIMITED Company Secretary 2006-09-22 CURRENT 1961-04-12 Active
FOXES PROPERTY MANAGEMENT LTD BRANKSOME GATE RTM LIMITED Company Secretary 2006-03-17 CURRENT 2004-07-13 Active - Proposal to Strike off
FOXES PROPERTY MANAGEMENT LTD WATER'S EDGE (CANFORD CLIFFS) LIMITED Company Secretary 2005-05-11 CURRENT 1979-11-29 Active
FOXES PROPERTY MANAGEMENT LTD BEECHFIELD (BOURNEMOUTH) LIMITED Company Secretary 2004-08-01 CURRENT 1971-11-03 Dissolved 2013-12-10
FOXES PROPERTY MANAGEMENT LTD PIPPIN MANAGEMENT COMPANY LIMITED Company Secretary 2002-10-28 CURRENT 2001-04-11 Active
FOXES PROPERTY MANAGEMENT LTD COMPTON GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2002-10-14 CURRENT 1999-04-30 Active
FOXES PROPERTY MANAGEMENT LTD HOLLIES MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED Company Secretary 2002-07-11 CURRENT 1995-07-03 Active
FOXES PROPERTY MANAGEMENT LTD WESTERING FLAT MANAGEMENT LIMITED Company Secretary 2002-06-13 CURRENT 1997-06-27 Active
FOXES PROPERTY MANAGEMENT LTD THE TOWANS FREEHOLD COMPANY LIMITED Company Secretary 2001-07-11 CURRENT 2001-06-06 Active
FOXES PROPERTY MANAGEMENT LTD TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE) Company Secretary 2001-05-01 CURRENT 1977-07-21 Active
FOXES PROPERTY MANAGEMENT LTD FLAGHEAD MANAGEMENT LIMITED Company Secretary 1998-10-09 CURRENT 1998-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ROBERT KELSEY
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2023-01-19DIRECTOR APPOINTED MR DOUGLAS STUART WAY
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS FIELDING
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-08-13CH01Director's details changed for Jacqueline Ann Trowbridge on 2019-08-13
2019-07-30AP01DIRECTOR APPOINTED MR CARL GITTINS
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-11-06AP01DIRECTOR APPOINTED MR ANDREW HOUGHTON
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 7
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-05-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 7
2016-02-03AR0129/01/16 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0129/01/13 ANNUAL RETURN FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SELF
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-02AR0129/01/12 ANNUAL RETURN FULL LIST
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POUND
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2010-03-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AP01Appointment of a director
2010-01-29AR0129/01/10 ANNUAL RETURN FULL LIST
2009-06-05288aDirector appointed joan barbara mosley
2009-05-14AA31/12/08 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED DAVID CHARLES POUND
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR HENRY MOSLEY
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363(288)DIRECTOR RESIGNED
2007-02-19363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: PENROSE 440 RINGWOOD ROAD FERNDOWN DORSET BH22 9AY
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-04-01288bSECRETARY RESIGNED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-01-27288bSECRETARY RESIGNED
2003-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288aNEW SECRETARY APPOINTED
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-03288bDIRECTOR RESIGNED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01288aNEW DIRECTOR APPOINTED
2000-03-30288bDIRECTOR RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-03363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-01-27288bDIRECTOR RESIGNED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-21225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PENROSE FERNDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENROSE FERNDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENROSE FERNDOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENROSE FERNDOWN LIMITED

Intangible Assets
Patents
We have not found any records of PENROSE FERNDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENROSE FERNDOWN LIMITED
Trademarks
We have not found any records of PENROSE FERNDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENROSE FERNDOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PENROSE FERNDOWN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PENROSE FERNDOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENROSE FERNDOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENROSE FERNDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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