Introduction
Watch Company
P
PENROSE FARM DEVELOPMENTS LTD
PENROSE FARM DEVELOPMENTS LTD is an active company incorporated on 6 April 2016 with the registered office located in Penryn. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PENROSE FARM DEVELOPMENTS LTD was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10105803
LTD Company
Age
9 Years
Incorporated 6 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Waterside Court Falmouth Road Penryn, TR10 8AW,
Previous Addresses
7 John Street London England WC1N 2ES England
From: 6 April 2016To: 13 May 2019
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DERWENT, Cedric William Benjamin
ActiveFalmouth Road, PenrynTR10 8AW
Born February 1949
Director
Appointed 06 Apr 2016
DERWENT, Cedric William Benjamin
Falmouth Road, PenrynTR10 8AW
Born February 1949
Director
06 Apr 2016
Active
ELLIS, Trevor Michael
ActiveFalmouth Road, PenrynTR10 8AW
Born October 1958
Director
Appointed 21 Jan 2019
ELLIS, Trevor Michael
Falmouth Road, PenrynTR10 8AW
Born October 1958
Director
21 Jan 2019
Active
PYRAH, Kenneth Stephen
ActiveFalmouth Road, PenrynTR10 8AW
Born November 1949
Director
Appointed 06 Apr 2016
PYRAH, Kenneth Stephen
Falmouth Road, PenrynTR10 8AW
Born November 1949
Director
06 Apr 2016
Active
RENASCENS SERVICES LTD
ResignedBell Yard, LondonWC2A 2JR
Corporate secretary
Appointed 19 Jan 2023
Resigned 17 Aug 2023
RENASCENS SERVICES LTD
Bell Yard, LondonWC2A 2JR
Corporate secretary
19 Jan 2023
Resigned 17 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nexogen Ltd
ActiveFalmouth Road, FalmouthTR10 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Nexogen Ltd
Falmouth Road, FalmouthTR10 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Cedric William Benjamin Derwent
CeasedFalmouth Road, PenrynTR10 8AW
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Oct 2025
Cedric William Benjamin Derwent
Falmouth Road, PenrynTR10 8AW
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 Oct 2025
Ceased
Kenneth Stephen Pyrah
CeasedFalmouth Road, PenrynTR10 8AW
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Oct 2025
Kenneth Stephen Pyrah
Falmouth Road, PenrynTR10 8AW
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 Oct 2025
Ceased
Filing History
53
Description
Type
Date Filed
Document
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
2 October 2025
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
24 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 January 2023
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
6 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2017