D.C.W. PENROSE & COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00586591

Incorporation date

02/07/1957

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1957)

14/05/2025

Liquidators' statement of receipts and payments to 2025-03-26

View PDF (23 pages)

20/05/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/05/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

23/04/2024

Statement of affairs

View PDF (10 pages)

11/04/2024

Resolutions

View PDF (1 pages)

11/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2024

Registered office address changed from Unit 7 Ashford Business Centre 166 Feltham Road Ashford Middlesex TW15 1YQ England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-04-11

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

19/02/2023

Notification of Penrose 273 Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

24/01/2023

Total exemption full accounts made up to 2022-07-01

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-07-01

View PDF (9 pages)

29/06/2021

Total exemption full accounts made up to 2020-07-01

View PDF (9 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

15/01/2021

Termination of appointment of Dudley Charles William Penrose as a director on 2020-08-06

View PDF (1 pages)

14/01/2021

Director's details changed for Mr Layne Dudley Penrose on 2021-01-14

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-07-01

View PDF (9 pages)

26/11/2019

Registered office address changed from 273 London Road Staines Middlesex TW18 4JJ to Unit 7 Ashford Business Centre 166 Feltham Road Ashford Middlesex TW15 1YQ on 2019-11-26

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-07-01

View PDF (9 pages)

30/11/2018

Director's details changed for Darryl James Penrose on 2018-08-25

View PDF (2 pages)

30/11/2018

Secretary's details changed for Darryl James Penrose on 2018-08-25

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

05/06/2018

Notification of Layne Dudley Penrose as a person with significant control on 2018-06-05

View PDF (2 pages)

16/03/2018

Total exemption full accounts made up to 2017-07-01

View PDF (8 pages)

21/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-07-01

View PDF (8 pages)

02/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-07-01

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

13/08/2015

Register(s) moved to registered office address 273 London Road Staines Middlesex TW18 4JJ

View PDF (1 pages)

13/08/2015

Director's details changed for Layne Dudley Penrose on 2010-01-01

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-07-01

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

04/06/2014

Director's details changed for Darryl James Penrose on 2014-06-04

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-07-01

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-07-01

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

28/03/2012

Total exemption small company accounts made up to 2011-07-01

View PDF (6 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-01

View PDF (6 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

08/06/2010

Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 2010-06-08

View PDF (1 pages)

14/04/2010

Total exemption small company accounts made up to 2009-07-01

View PDF (7 pages)

30/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-07-01

View PDF (5 pages)

04/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2007-07-01

View PDF (6 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

29/08/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

21/02/2007

Registered office changed on 21/02/07 from: 32-36 bath road hounslow TW3 3EB

View PDF (1 pages)

15/01/2007

Total exemption small company accounts made up to 2006-07-01

View PDF (7 pages)

04/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

24/04/2006

Total exemption small company accounts made up to 2005-07-01

View PDF (6 pages)

30/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

12/01/2005

Total exemption full accounts made up to 2004-07-01

View PDF (11 pages)

21/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2003-07-01

View PDF (11 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2002-07-01

View PDF (11 pages)

09/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

26/04/2002

Director resigned

View PDF (1 pages)

18/01/2002

Full accounts made up to 2001-07-01

View PDF (11 pages)

17/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-07-01

View PDF (11 pages)

03/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-07-01

View PDF (12 pages)

08/07/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

21/04/1999

Full accounts made up to 1998-07-01

View PDF (11 pages)

27/07/1998

Return made up to 18/06/98; no change of members

View PDF (0 pages)

05/05/1998

Accounts for a small company made up to 1997-07-01

View PDF (6 pages)

20/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

03/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1997

Full accounts made up to 1996-07-01

View PDF (9 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

New secretary appointed

View PDF (2 pages)

12/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-07-01

View PDF (10 pages)

28/06/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

28/04/1995

Accounts for a small company made up to 1994-07-01

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

07/07/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

29/04/1994

Accounts for a small company made up to 1993-07-01

View PDF (0 pages)

27/06/1993

Return made up to 18/06/93; full list of members

View PDF (0 pages)

29/04/1993

Amended full accounts made up to 1992-07-01

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-07-01

View PDF (0 pages)

03/07/1992

Return made up to 18/06/92; no change of members

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-07-01

View PDF (0 pages)

10/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1991

Return made up to 18/06/91; full list of members

View PDF (0 pages)

11/01/1991

Full accounts made up to 1990-07-01

View PDF (0 pages)

29/06/1990

Full accounts made up to 1989-07-01

View PDF (0 pages)

29/06/1990

Return made up to 18/06/90; full list of members

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-07-01

View PDF (0 pages)

19/06/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

01/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1988

Return made up to 27/05/88; full list of members

View PDF (0 pages)

26/10/1988

Full accounts made up to 1987-07-01

View PDF (0 pages)

30/06/1988

Registered office changed on 30/06/88 from: ambur house, 279/287 high street, hounslow, middlesex

View PDF (0 pages)

12/08/1987

Full accounts made up to 1986-07-01

View PDF (0 pages)

12/08/1987

Return made up to 26/05/87; full list of members

View PDF (0 pages)

29/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1986

Full accounts made up to 1985-07-01

View PDF (0 pages)

19/06/1986

Return made up to 02/06/86; full list of members

View PDF (0 pages)

02/07/1957

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+221.68 % *

* during past year

Cash in Bank

£335,845.00

Business linkages

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Confirmation

Last made up date

01/07/2022

Next confirmation date

18/06/2024

Last change occurred

01/07/2022

Accounts

Total Exemption Full

Last made up date

01/07/2022

Next account date

01/07/2023

Next due on

01/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
580.76K
-
0.00
104.41K
-

2022
18
451.41K
-
0.00
335.85K
-

2022
18
451.41K
-
0.00
335.85K
-

Employees

2022

Employees

18 6 % *

Net Assets(GBP)

451.41K £-22.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

335.85K £221.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penrose, Layne Dudley	Director	06/11/2007 - Present	7
Penrose, Darryl James	Director	06/11/2007 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.C.W. PENROSE & COMPANY LIMITED

D.C.W. PENROSE & COMPANY LIMITED is an(a) Liquidation company incorporated on 02/07/1957 with the registered office located at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of D.C.W. PENROSE & COMPANY LIMITED?

D.C.W. PENROSE & COMPANY LIMITED is currently Liquidation. It was registered on 02/07/1957 .

Where is D.C.W. PENROSE & COMPANY LIMITED located?

D.C.W. PENROSE & COMPANY LIMITED is registered at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH.

What does D.C.W. PENROSE & COMPANY LIMITED do?

D.C.W. PENROSE & COMPANY LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

How many employees does D.C.W. PENROSE & COMPANY LIMITED have?

D.C.W. PENROSE & COMPANY LIMITED had 18 employees in 2022.

What is the latest filing for D.C.W. PENROSE & COMPANY LIMITED?

The latest filing was on 14/05/2025: Liquidators' statement of receipts and payments to 2025-03-26.