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Companies/01004267

Penro Estates Limited

Other letting and operating of own or leased real estate · Forest Row

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
FA
Mr Fabio ArcieroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-08 · No cessation recorded

Source record 194253131
RM
Mrs Rosie Michaela Maguire ArcieroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-08 · No cessation recorded

Source record 195537665
SD
Ms Sophia Margarita DearieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-22 · No cessation recorded

Source record 182647385
W Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-19 · No cessation recorded

Source record 190258801
Show 3 ceased records
LH
Mrs Lesley Scott HunterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-19 · Ceased 2023-09-08

Source record 190183670
SH
Mr Stuart Gillies HunterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-19 · Ceased 2023-09-08

Source record 190163916
Ridge Property LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-19

Source record 186859465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RM
Rosie Maguire ArcieroCurrent director
Appointed 2023-09-08 · 3 yrs · Director
+1 other
FA
Fabio ArcieroCurrent director
Appointed 2023-09-08 · 3 yrs · Director
EW
Elizabeth WomersleyCurrent director
Appointed 2022-10-19 · 3 yrs · Company Director
+7 others
DD
David DearieCurrent secretaryCurrent director
Appointed 2022-10-19 · 3 yrs
Show 10 historical appointments
SH
Stuart HunterResigned director
Resigned 2022-10-19 · Company Director
KB
Katharine Brookes SmithResigned secretary
Resigned 2016-07-01 · 6 yrs
RB
Richard Brookes SmithResigned director
Resigned 2016-07-01 · 6 yrs · Company Director
EW
Elizabeth WomersleyResigned directorResigned secretary
Resigned 1996-08-12 · 19 yrs · Estate Agent
KB
Katharine Brookes SmithResigned director
Resigned 1990-12-31 · 31 yrs · Company Director
RW
Roger WhitmoreResigned director
Resigned 1990-12-31 · 18 yrs · Property Management
PW
Penelope WhitmoreResigned directorResigned secretary
Resigned 1990-12-31 · 5 yrs · Property Management

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active