Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Penrose Gardens Management Ltd
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Luke TugbyTimothy Paul Jones
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8 Penrose GardensAsh ValeGU12 5RP
Officers 3 active
Officer details are public data from the Companies House register.
Tugby, Luke
Secretary · Appointed 3 February 2025
Tugby, Luke
Director · Appointed 3 February 2025
British
Born December 1988 (37)
Jones, Timothy Paul
Director · Appointed 1 October 2018
British
Born June 1969 (57)
Officer history (14 former)
3 February 2025
Resigned Harsant, Lynne as Director
3 February 2025
Appointed Tugby, Luke as Director
3 February 2025
Appointed Tugby, Luke as Secretary
3 February 2025
Resigned Harsant, Lynne as Secretary
1 October 2018
Appointed Jones, Timothy Paul as Director
1 October 2018
Resigned Bowden, Jason as Director
23 March 2018
Resigned Rubery, Gareth as Director
31 October 2017
Appointed Bowden, Jason as Director
10 August 2017
Resigned Duncan Hart as Corporate Director
10 August 2017
Resigned Duncan Hart as Corporate Secretary
10 August 2017
Appointed Harsant, Lynne as Director
10 August 2017
Appointed Harsant, Lynne as Secretary
30 May 2016
Resigned Jones, Tim Paul as Director
30 May 2016
Appointed Rubery, Gareth as Director
20 July 2010
Appointed Duncan Hart as Corporate Secretary
20 July 2010
Resigned Scott, Vanessa as Secretary
20 July 2010
Resigned Scott, Vanessa as Director
20 July 2010
Appointed Duncan Hart as Corporate Director
30 April 2009
Appointed Scott, Vanessa as Secretary
30 April 2009
Appointed Scott, Vanessa as Director
30 March 2009
Resigned Smith, Charles Douglas as Director
30 March 2009
Resigned Smith, Charles Douglas as Secretary
28 April 2006
Appointed Smith, Charles Douglas as Director
28 April 2006
Appointed Jones, Tim Paul as Director
28 April 2006
Appointed Smith, Charles Douglas as Secretary
28 April 2006
28 April 2006
28 April 2006
29 October 2003
29 October 2003
29 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,471
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £1,471 | £1,383 | £1,466 | £0 | £1,703 | £1,708 | £1,760 |
| Debtors | £0 | £400 | |||||
| Cash | £1,708 | £1,360 | |||||
| Creditors (< 1 year) | £0 | £0 | £324 | £378 | |||
| Net Current Assets | £1,471 | £1,383 | £1,466 | £0 | £1,703 | £1,384 | £1,382 |
| Net Assets | £1,471 | £1,383 | £1,474 | £1,667 | £1,703 | ||
| Shareholder Funds | £1,471 | £1,383 | £1,474 | £1,667 | £1,703 | £1,384 | £1,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Micro company accounts | 31 October 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 27 October 2025 | Director's details changed | |||
| 19 June 2025 | Micro company accounts | 31 October 2024 | ||
| 4 February 2025 | Termination of appointment of a director |
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