PENRO ESTATES LIMITED

Company summary

Confirmation statement overdue

Company number: 01004267
Status: ACTIVE
Incorporated / age: 9 March 197155 years
Registered office: Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
Accounts due: 31 December 2026
Confirmation statement due: 24 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEARIE, David ACTIVE	Secretary	19 Oct 2022				Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
ARCIERO, Fabio ACTIVE	Director	08 Sep 2023		England	April 1982	Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
DEARIE, David Cowie ACTIVE	Director	19 Oct 2022		England	October 1961	Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
MAGUIRE ARCIERO, Rosie Michaela ACTIVE	Director	08 Sep 2023		England	September 1987	Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
WOMERSLEY, Elizabeth Jane ACTIVE	Director	19 Oct 2022		England	June 1965	Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
BROOKES-SMITH, Katharine RESIGNED	Secretary	01 Jul 2016	19 Oct 2022			Broomyfields, Horse Shoe Green, Mark Beech, Edenbridge, Kent, TN8 5PA, England
WHITMORE, Penelope Livingston Helen RESIGNED	Secretary		31 Jul 1996			Streetfield Farm, Nutley, East Sussex, TN22 3LJ
WOMERSLEY, Elizabeth Jane RESIGNED	Secretary	12 Aug 1996	01 Jul 2016			Little Gill, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HH
BROOKES SMITH, Katharine Anne RESIGNED	Director		19 Oct 2022	United Kingdom	September 1966	Broomyfields, Horse Shoe Green Mark Beech, Edenbridge, Kent, TN8 5PA
BROOKES-SMITH, Richard Jeffrey RESIGNED	Director	01 Jul 2016	19 Oct 2022	England	August 1966	Broomyfields, Horse Shoe Green, Mark Beech, Edenbridge, TN8 5PA, England
HUNTER, Stuart Gillies RESIGNED	Director	19 Oct 2022	08 Sep 2023	United Kingdom	December 1960	Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
WHITMORE, Penelope Livingston Helen RESIGNED	Director		31 Jul 1996		September 1941	Streetfield Farm, Nutley, East Sussex, TN22 3LJ
WHITMORE, Roger Searle RESIGNED	Director		07 Mar 2009		July 1934	Arden Lodge, Chapel Lane, Forest Row, East Sussex, RH18 5BU
WOMERSLEY, Elizabeth Jane RESIGNED	Director	12 Aug 1996	10 Mar 2016	England	June 1965	Little Gill, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HH
WOMERSLEY, Elizabeth Jane RESIGNED	Director		21 Feb 1996		June 1965	12 Atlanta Street, London, SW6 6TR

DEARIE, David ACTIVE
Role: Secretary
Appointed on: 19 Oct 2022
Address: Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

ARCIERO, Fabio ACTIVE
Role: Director
Appointed on: 08 Sep 2023
Country of Residence: England
Date of birth: April 1982
Address: Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

DEARIE, David Cowie ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: October 1961
Address: Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

MAGUIRE ARCIERO, Rosie Michaela ACTIVE
Role: Director
Appointed on: 08 Sep 2023
Country of Residence: England
Date of birth: September 1987
Address: Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

WOMERSLEY, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: June 1965
Address: Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

BROOKES-SMITH, Katharine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 19 Oct 2022
Address: Broomyfields, Horse Shoe Green, Mark Beech, Edenbridge, Kent, TN8 5PA, England

WHITMORE, Penelope Livingston Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: Streetfield Farm, Nutley, East Sussex, TN22 3LJ

WOMERSLEY, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 01 Jul 2016
Address: Little Gill, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HH

BROOKES SMITH, Katharine Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Broomyfields, Horse Shoe Green Mark Beech, Edenbridge, Kent, TN8 5PA

BROOKES-SMITH, Richard Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: August 1966
Address: Broomyfields, Horse Shoe Green, Mark Beech, Edenbridge, TN8 5PA, England

HUNTER, Stuart Gillies RESIGNED
Role: Director
Appointed on: 19 Oct 2022
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

WHITMORE, Penelope Livingston Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: September 1941
Address: Streetfield Farm, Nutley, East Sussex, TN22 3LJ

WHITMORE, Roger Searle RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2009
Date of birth: July 1934
Address: Arden Lodge, Chapel Lane, Forest Row, East Sussex, RH18 5BU

WOMERSLEY, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: June 1965
Address: Little Gill, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HH

WOMERSLEY, Elizabeth Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: June 1965
Address: 12 Atlanta Street, London, SW6 6TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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