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Company Information for

PENFRO LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
03881468
Private Limited Company
Active

Company Overview

About Penfro Ltd
PENFRO LIMITED was founded on 1999-11-22 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Penfro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENFRO LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 03881468
Company ID Number 03881468
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 01:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENFRO LIMITED

Company Officers of PENFRO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FAVIELL SMEATON
Company Secretary 1999-11-22
TREVOR NORMAN NEEDHAM
Director 1999-11-22
ANDREW FAVIELL SMEATON
Director 1999-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ROBERT MARSHALL
Director 2000-01-18 2017-04-11
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1999-11-22 1999-11-22
DOUGLAS NOMINEES LIMITED
Nominated Director 1999-11-22 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FAVIELL SMEATON COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
ANDREW FAVIELL SMEATON ELMBUSH COMMERCIAL LIMITED Company Secretary 2005-02-16 CURRENT 1992-11-10 Active
ANDREW FAVIELL SMEATON CROSSPARK DEVELOPMENTS LIMITED Company Secretary 2000-03-31 CURRENT 2000-02-18 Active
ANDREW FAVIELL SMEATON HAMTON PROPERTIES LIMITED Company Secretary 1996-03-28 CURRENT 1996-03-28 Active
ANDREW FAVIELL SMEATON ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Company Secretary 1992-06-01 CURRENT 1987-10-13 Active
ANDREW FAVIELL SMEATON SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Company Secretary 1992-05-01 CURRENT 1986-10-14 Active
ANDREW FAVIELL SMEATON MAINPORT MARITIME MANAGEMENT LIMITED Company Secretary 1991-12-26 CURRENT 1988-03-28 Active
ANDREW FAVIELL SMEATON CORBYGATE MANAGEMENT LIMITED Company Secretary 1991-12-26 CURRENT 1989-12-07 Active
ANDREW FAVIELL SMEATON LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Company Secretary 1991-08-01 CURRENT 1987-03-25 Active
ANDREW FAVIELL SMEATON BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Company Secretary 1991-03-01 CURRENT 1985-03-04 Active
TREVOR NORMAN NEEDHAM HAMTON PROPERTIES LIMITED Director 1996-03-28 CURRENT 1996-03-28 Active
TREVOR NORMAN NEEDHAM ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Director 1992-06-01 CURRENT 1987-10-13 Active
TREVOR NORMAN NEEDHAM SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Director 1992-05-01 CURRENT 1986-10-14 Active
TREVOR NORMAN NEEDHAM MAINPORT MARITIME MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1988-03-28 Active
TREVOR NORMAN NEEDHAM LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Director 1991-08-01 CURRENT 1987-03-25 Active
TREVOR NORMAN NEEDHAM BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Director 1991-03-01 CURRENT 1985-03-04 Active
ANDREW FAVIELL SMEATON COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
ANDREW FAVIELL SMEATON COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2003-02-07 CURRENT 2001-03-09 Active
ANDREW FAVIELL SMEATON PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
ANDREW FAVIELL SMEATON AMRECO LIMITED Director 2001-07-25 CURRENT 2001-07-25 Active
ANDREW FAVIELL SMEATON CROSSPARK DEVELOPMENTS LIMITED Director 2000-03-31 CURRENT 2000-02-18 Active
ANDREW FAVIELL SMEATON BUILDMODERN LIMITED Director 1999-10-13 CURRENT 1999-09-23 Active
ANDREW FAVIELL SMEATON HAMTON PROPERTIES LIMITED Director 1996-03-28 CURRENT 1996-03-28 Active
ANDREW FAVIELL SMEATON ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Director 1992-06-01 CURRENT 1987-10-13 Active
ANDREW FAVIELL SMEATON SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Director 1992-05-01 CURRENT 1986-10-14 Active
ANDREW FAVIELL SMEATON MAINPORT MARITIME MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1988-03-28 Active
ANDREW FAVIELL SMEATON CORBYGATE MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1989-12-07 Active
ANDREW FAVIELL SMEATON LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Director 1991-08-01 CURRENT 1987-03-25 Active
ANDREW FAVIELL SMEATON BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Director 1991-03-01 CURRENT 1985-03-04 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
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL
2017-11-23AA31/03/17 TOTAL EXEMPTION FULL
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-25AD02SAIL ADDRESS CREATED
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0122/11/15 FULL LIST
2015-11-24AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0122/11/14 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0122/11/13 FULL LIST
2013-10-14AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-18AR0122/11/12 FULL LIST
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16AR0122/11/11 FULL LIST
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-03AR0122/11/10 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-14AR0122/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NORMAN NEEDHAM / 22/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT MARSHALL / 22/11/2009
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2008-11-25363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-25363sRETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13363sRETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2002-03-2588(2)RAD 18/03/02--------- £ SI 2286@.1=228 £ IC 711/939
2002-01-29363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 47 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE
2001-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-0388(2)RAD 10/05/01--------- £ SI 692@.1=69 £ IC 702/771
2001-01-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-05-0488(2)RAD 10/04/00--------- £ SI 7022@.1=702 £ IC 2/704
2000-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 47 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-11-26288bSECRETARY RESIGNED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-11-26288bDIRECTOR RESIGNED
1999-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PENFRO 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 PENFRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENFRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 53,614
Creditors Due Within One Year 2012-03-31 £ 64,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PENFRO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 8,296
Cash Bank In Hand 2012-03-31 £ 2,998
Current Assets 2013-03-31 £ 51,422
Current Assets 2012-03-31 £ 58,661
Debtors 2013-03-31 £ 43,126
Debtors 2012-03-31 £ 55,663
Shareholder Funds 2013-03-31 £ 68,243
Shareholder Funds 2012-03-31 £ 66,190
Tangible Fixed Assets 2013-03-31 £ 70,435
Tangible Fixed Assets 2012-03-31 £ 72,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENFRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENFRO LIMITED
Trademarks
We have not found any records of PENFRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFRO 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 (68320 - Management of real estate on a fee or contract basis) as PENFRO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where PENFRO 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 PENFRO 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 PENFRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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