Penfro Developments Limited

Active06222101 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Penfro Properties Limited
Owned by
Robert Wyn Davies
Accounts type
Dormant
Region
Wales
Address
32 Meyrick Street
Pembroke Dock
SA72 6UT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Andrea Jane
Secretary · Appointed 1 August 2014
Director · Appointed 23 April 2007
British
Born April 1969 (57)
Penfro Properties Limited
Corporate Director · Appointed 23 April 2007
Officer history (2 former)
1 August 2014
Appointed Davies, Andrea Jane as Secretary
31 July 2014
Resigned Davies, Gillian as Secretary
14 May 2007
Appointed Davies, Gillian as Secretary
23 April 2007
Appointed Davies, Robert Wyn as Director
23 April 2007
Appointed Penfro Properties Limited as Corporate Director
23 April 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 April 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 April 2017
Owns 75–100% of shares
British
Born April 1969 (57)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates20 April 2026
28 January 2026Accounts for a dormant company30 April 2025
6 May 2025Confirmation statement with no updates20 April 2025
30 January 2025Accounts for a dormant company30 April 2024
29 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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