PENN HAVEN (MANAGEMENT) LIMITED
Overview
| Company Name | PENN HAVEN (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02102618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENN HAVEN (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PENN HAVEN (MANAGEMENT) LIMITED located?
| Registered Office Address | Wrights House 102-104 High Street HP16 0BE Great Missenden Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENN HAVEN (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for PENN HAVEN (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for PENN HAVEN (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 29, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Polyxeni Lydia Greer as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mary-Anne Elizabeth Brightwell as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Robertson as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Allen Price as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 5 pages | CS01 | ||
Appointment of Ms Mary-Anne Elizabeth Brightwell as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew James Robertson as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Net Management as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Registered office address changed from , 323 Bexley Road, Erith, DA8 3EX, England to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on Oct 01, 2019 | 1 pages | AD01 | ||
Termination of appointment of Anthony John Leopard as a director on Sep 17, 2019 | 1 pages | TM01 | ||
Appointment of Net Management as a secretary on Jan 24, 2019 | 2 pages | AP04 | ||
Termination of appointment of Net Management as a secretary on Jan 24, 2019 | 1 pages | TM02 | ||
Who are the officers of PENN HAVEN (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew James | Secretary | 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | 262961350001 | |||||||||||
| GRAHAME, Mark Garland | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | England | British | 78684460002 | |||||||||
| ROBERTSON, Andrew James | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | England | British | 212964340001 | |||||||||
| DOBBS, Justin Mark | Secretary | 37 Bench Manor Crescent SL9 9HL Chalfont St Peter Buckinghamshire | British | 82670470001 | ||||||||||
| KITCHING, Monica Mary | Secretary | Sawpit Hill Hazlemere HP15 7DD High Wycombe 36 Buckinghamshire United Kingdom | 155631950001 | |||||||||||
| KNOWLES, Ena Denise | Secretary | 12 Brackley Road Hazlemere HP15 7EW High Wycombe Buckinghamshire | British | 20346360001 | ||||||||||
| MORRISON, Ernest Albert | Secretary | 12 Penn Haven 3 Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | British | 76900230001 | ||||||||||
| PENDRILL-CHARLES, Winifred Jean | Secretary | 7 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | British | 70285070001 | ||||||||||
| ROBERTSON, Edward | Secretary | 6 Pennhaven Oakend Way SL9 8BY Gerrards Cross Buckinghamshire | British | 66826680001 | ||||||||||
| SHAW, Brian | Secretary | 2 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | British | 22626850001 | ||||||||||
| SHAW, Margaret Rose | Secretary | 29 Mytchett Heath Mytchett Place Road Mytchett GU16 6DP Camberley Surrey | British | 43300900002 | ||||||||||
| WILSON, Vilma Dawn | Secretary | 3 Wycombe Road Holmer Green HP15 6RX High Wycombe Buckinghamshire | British | 43823300001 | ||||||||||
| AITCHISON RAFFETY | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 76896340001 | |||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||
| D&N MANAGEMENT LTD | Secretary | 27 Green Street Hazlemere HP15 7RA High Wycombe Net Management Ltd Buckinghamshire England |
| 200703180001 | ||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 98080330001 | |||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 98080330001 | |||||||||||
| NET MANAGEMENT | Secretary | Bexley Road DA8 3EX Erith 323 England |
| 205127030002 | ||||||||||
| NET MANAGEMENT | Secretary | Bexley Road DA8 3EX Erith 323 England |
| 205127030002 | ||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| ASTON, Antony Ernest | Director | 66 Howards Wood Drive SL9 7HW Gerrards Cross Buckinghamshire | England | British | 80188840001 | |||||||||
| ASTON, Michele Blanche | Director | 66 Howards Wood Drive SL9 7HW Gerrards Cross Buckinghamshire | British | 70170910001 | ||||||||||
| BRIGHTWELL, Mary-Anne Elizabeth | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | England | British | 285715910001 | |||||||||
| DALY, Catherine Maria | Director | 4 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | United Kingdom | Irish | 70171140001 | |||||||||
| FENERON, Jean | Director | 10 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | British | 70239350001 | ||||||||||
| FINLAY, John Livingstone | Director | 2 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | United Kingdom | British | 122780040001 | |||||||||
| FRANCIS, Douglas John | Director | 7 Tudor Grange 83 Oatlands Drive KT13 9LN Weybridge Surrey | United Kingdom | British | 90362500001 | |||||||||
| GELLER, Lawrence Anthony | Director | 12 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | United Kingdom | British | 112930730001 | |||||||||
| GRAHAME, James Scott | Director | 5 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | United Kingdom | British | 70239320001 | |||||||||
| GRAHAME, James Scott | Director | 5 Penn Haven Oak End Way SL9 8BY Gerrards Cross Buckinghamshire | United Kingdom | British | 70239320001 | |||||||||
| GREER, Polyxeni Lydia | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | United Kingdom | Greek | 159934090001 | |||||||||
| GROVES, William Ernest John | Director | 8 Pennhaven Oakend Way SL9 8BY Gerrards Cross Buckinghamshire | British | 19567830002 | ||||||||||
| HOY, Michael | Director | 9 Raylands Mead Bull Lane SL9 8SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 70239290002 | |||||||||
| HURST, Paul William | Director | 2 Whitethorn Close Stoke Mandeville HP22 5EB Aylesbury Buckinghamshire | United Kingdom | British | 73623340001 | |||||||||
| ILIAN, Ronald | Director | 11 Pennhaven Oakend Way SL9 8BY Gerrards Cross Buckinghamshire | British | 62352200002 |
What are the latest statements on persons with significant control for PENN HAVEN (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0