Having been setup in 1957, D.C.W. Penrose & Company Ltd are based in Ashford, Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at D.C.W. Penrose & Company Ltd. The organisation has 3 directors listed as Penrose, Dudley Charles William, Dunsdon, Stanley Edward, Kissner, Masie Ada.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNSDON, Stanley Edward | N/A | 31 October 1996 | 1 |
| KISSNER, Masie Ada | N/A | 25 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENROSE, Dudley Charles William | N/A | 31 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| AD01 - Change of registered office address | 26 November 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| CH03 - Change of particulars for secretary | 30 November 2018 | |
| CS01 - N/A | 25 June 2018 | |
| PSC01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AR01 - Annual Return | 02 August 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AD04 - Change of location of company records to the registered office | 13 August 2015 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 363a - Annual Return | 29 August 2007 | |
| 287 - Change in situation or address of Registered Office | 21 February 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 20 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 27 June 1993 | |
| AAMD - Amended Accounts | 29 April 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 03 July 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| 395 - Particulars of a mortgage or charge | 01 March 1989 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 30 June 1988 | |
| AA - Annual Accounts | 12 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 288 - N/A | 29 November 1986 | |
| AA - Annual Accounts | 19 June 1986 | |
| 363 - Annual Return | 19 June 1986 | |
| NEWINC - New incorporation documents | 02 July 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 24 February 1989 | Fully Satisfied |
N/A |
| Mortgage | 04 October 1985 | Fully Satisfied |
N/A |
| Charge | 26 March 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 02 June 1976 | Fully Satisfied |
N/A |
| Debenture | 03 March 1976 | Fully Satisfied |
N/A |
| Mortgage | 12 February 1976 | Fully Satisfied |
N/A |
