Penro Estates Limited

Active01004267 Private limited company
Incorporated
9 March 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Rosie Michaela Maguire Arciero
Fabio Arciero
David Cowie Dearie
Owned by
Fabio Arciero
Rosie Michaela Maguire Arciero
Sophia Margarita Dearie
Accounts type
Total exemption full
Region
South East
Address
Yew Tree House
Lewes Road
Forest Row
RH18 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Maguire Arciero, Rosie Michaela
Director · Appointed 8 September 2023
British
Born September 1987 (39)
Arciero, Fabio
Director · Appointed 8 September 2023
Italian
Born April 1982 (44)
Dearie, David Cowie
Director · Appointed 19 October 2022
British
Born October 1961 (65)
Director · Appointed 19 October 2022
British
Born June 1965 (61)
Dearie, David
Secretary · Appointed 19 October 2022
Officer history (10 former)
8 September 2023
Resigned Hunter, Stuart Gillies as Director
8 September 2023
Appointed Arciero, Fabio as Director
8 September 2023
Appointed Maguire Arciero, Rosie Michaela as Director
19 October 2022
Resigned Brookes-Smith, Richard Jeffrey as Director
19 October 2022
Appointed Hunter, Stuart Gillies as Director
19 October 2022
Appointed Womersley, Elizabeth Jane as Director
19 October 2022
Resigned Brookes-Smith, Katharine as Secretary
19 October 2022
Appointed Dearie, David Cowie as Director
19 October 2022
Resigned Brookes Smith, Katharine Anne as Director
19 October 2022
Appointed Dearie, David as Secretary
1 July 2016
Resigned Womersley, Elizabeth Jane as Secretary
1 July 2016
Appointed Brookes-Smith, Katharine as Secretary
1 July 2016
Appointed Brookes-Smith, Richard Jeffrey as Director
10 March 2016
Resigned Womersley, Elizabeth Jane as Director
7 March 2009
Resigned Whitmore, Roger Searle as Director
12 August 1996
Appointed Womersley, Elizabeth Jane as Secretary
12 August 1996
Appointed Womersley, Elizabeth Jane as Director
31 July 1996
31 July 1996
21 February 1996
Resigned Womersley, Elizabeth Jane as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Fabio Arciero
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1982 (44)
Rosie Michaela Maguire Arciero
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Sophia Margarita Dearie
Individual · Notified 22 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1996 (30)
W Holdings Ltd
Corporate entity · Notified 19 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (3)
8 September 2023
Ceased Stuart Gillies Hunter — Owns 25–50% of shares
8 September 2023
Ceased Lesley Scott Hunter — Owns 25–50% of shares
19 October 2022
Ceased Ridge Property Limited — Owns 75–100% of shares

Financials

Net Assets
£3,350
Employees
4

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £3,350 £3,350 £3,350
Balance sheet detail
202520242023202220212020
Fixed Assets£3,350£3,350£3,350£2,925
Current Assets£817,325
Debtors£0£817,216£817,216
Cash£0£109£109
Creditors (< 1 year)£0
Net Current Assets£817,325
Net Assets£3,350£3,350£3,350
Shareholder Funds£3,350£2,925£820,250£820,250

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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