Register entry · No. 04079891
PENLEE HOUSE LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 12 Oct 2026 (31 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Sep 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
338 HOOK ROAD, CHESSINGTON, ENGLAND, KT9 1NU
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Oct 2026 · OVERDUE
- Last made up to
- 28 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PENLEE HOUSE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £0 | 4 |
| 31 Dec 2024 | not published | not published | — | £0 | 4 |
| 31 Dec 2023 | not published | not published | — | £0 | 4 |
| 31 Dec 2022 | not published | not published | — | £0 | 4 |
| 31 Dec 2021 | not published | not published | — | £0 | 3 |
| 31 Dec 2020 | not published | not published | — | — | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert James Gardner Engineer | Director | 19 Nov 2001 | — | February 1951 | British · England |
| Bernie Mary Verrier Retired | Director | 5 Oct 2021 | — | March 1963 | British · United Kingdom |
| Judy Lynne Oliver Chartered Surveyor | Director | 5 Apr 2022 | — | November 1961 | British · England |
| Suzanna Da Roza Retired | Director | 28 Oct 2025 | — | February 1957 | British · England |
| Thomas Barnhurst | Secretary | 13 Apr 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Bernadette Mary Verrier | Right to appoint and remove directors | 5 Oct 2021 | — | March 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENLEE HOUSE LIMITED still trading?
The register shows PENLEE HOUSE LIMITED as active.
What does PENLEE HOUSE LIMITED do?
It files the industry code 98000 (Residents property management).
When was PENLEE HOUSE LIMITED set up?
It was incorporated on 28 September 2000.
When are PENLEE HOUSE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PENLEE HOUSE LIMITED's next confirmation statement due?
It was due on 12 October 2026 and is overdue.
Who runs PENLEE HOUSE LIMITED?
PENLEE HOUSE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House