Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
Penlee House Limited
- Incorporated
- 28 September 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Suzanna Da RozaBernadette Mary Verrier
- Controlled by
- Bernadette Mary Verrier
- Accounts type
- Micro entity
- Address
- 338 Hook RoadChessingtonKT9 1NU
Officers 5 active
Officer details are public data from the Companies House register.
Barnhurst, Thomas
Secretary · Appointed 13 April 2026
Da Roza, Suzanna
Director · Appointed 28 October 2025
British
Born February 1957 (69)
Director · Appointed 5 April 2022
British
Born November 1961
Verrier, Bernadette Mary
Director · Appointed 5 October 2021
British
Born March 1963 (63)
Director · Appointed 19 November 2001
British
Born February 1951 (75)
Officer history (8 former)
13 April 2026
Appointed Barnhurst, Thomas as Secretary
13 April 2026
Resigned Joslyn, Daniel as Secretary
28 October 2025
Appointed Da Roza, Suzanna as Director
9 April 2024
Resigned Roake, Mark Douglas as Director
4 December 2023
Resigned Gardner, Robert James as Secretary
4 December 2023
Appointed Joslyn, Daniel as Secretary
20 September 2022
Appointed Gardner, Robert James as Secretary
18 September 2022
18 July 2022
18 July 2022
Resigned Bolitho, Robert Austin as Secretary
5 April 2022
1 November 2021
Appointed Bolitho, Robert Austin as Secretary
5 October 2021
Resigned Wassell, John Gilbert as Director
5 October 2021
Appointed Verrier, Bernadette Mary as Director
27 September 2012
19 June 2008
1 July 2002
19 November 2001
28 September 2000
28 September 2000
Appointed Wassell, John Gilbert as Director
28 September 2000
Appointed Roake, Mark Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernadette Mary Verrier
Individual · Notified 5 October 2021
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (1)
5 October 2021
Ceased John Gilbert Wassell — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,676 | £6,676 | £6,676 | £6,676 | £6,676 | £6,676 | £6,676 |
| Creditors (< 1 year) | £6,676 | £6,676 | £6,676 | £6,676 | £6,676 | £6,676 | £6,676 |
| Net Current Assets | (£6,676) | (£6,676) | (£6,676) | (£6,676) | (£6,676) | ||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Appointment of a secretary | |||
| 24 July 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Micro company accounts | 31 December 2025 |
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