PENROSE CONSULTING LIMITED

PENROSE CONSULTING LIMITED is an active private limited company, incorporated on 15 August 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENROSE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 1, THE RIVERSIDE BUILDING
Address Line 2	LIVINGSTONE ROAD
Post Town	HESSLE
County	NORTH HUMBERSIDE
Postcode	HU13 0DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PENROSE CONSULTING LIMITED

Directors

(The company's officers)

MRS HANNAH PENROSE

(~40 year old British national)

SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/08/2011

MR MATTHEW PENROSE

(~39 year old British national)

SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 15/08/2011

MR OLIVER WILLIAM PENROSE

(~35 year old British national)

EASTGATE HOUSE SNUFF MILL LANE, COTTINGHAM, EAST YORKSHIRE, HU16 4DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2022

MRS PAULINE ANN PENROSE

(~67 year old British national)

EASTGATE HOUSE NEWGATE STREET, COTTINGHAM, EAST YORKSHIRE, HU16 4DZ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/08/2011

Shareholders

(Persons of Significant Control)

Mr Matthew Penrose

(~39 year old British national)

Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ

Owns between 25% and 50% of the shares.

Notified on 12/09/2016

Mrs Hannah Penrose

(~40 year old British national)

Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ

Owns between 25% and 50% of the shares.

Notified on 12/09/2016

Mrs Pauline Ann Penrose

(~67 year old British national)

Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ

Owns between 25% and 50% of the shares.

Notified on 12/09/2016

Connections

(Shared officers)

OPENERS LIMITED

MRS PAULINE ANN PENROSE

PENROSE COMMERCIAL LIMITED

MR MATTHEW PENROSE
MR OLIVER WILLIAM PENROSE
MRS PAULINE ANN PENROSE

REEPSON LIMITED

MRS PAULINE ANN PENROSE

SOUTH ORBITAL MANAGEMENT LIMITED

MRS PAULINE ANN PENROSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)