PENN HAVEN (FREEHOLD) LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

PENN HAVEN (FREEHOLD) LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Active.
PENN HAVEN (FREEHOLD) LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: 03785268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PENN HAVEN (FREEHOLD) LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WRIGHTS HOUSE
GREAT MISSENDEN
BUCKS
HP16 0BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES ROBERTSON Secretary 2019-10-01 CURRENT
MR MARK GARLAND GRAHAME Mar 1963 British Director 2014-12-28 CURRENT
MRS POLYXENI LYDIA GREER Mar 1943 Greek Director 2011-01-26 CURRENT
MR RICHARD ALLEN PRICE Jul 1943 British Director 2016-05-03 CURRENT
MS MARY-ANNE ELIZABETH BRIGHTWELL Mar 1961 British Director 2021-07-28 CURRENT
MR ANTHONY JOHN LEOPARD Oct 1930 British Director 2017-12-15 UNTIL 2020-02-24 RESIGNED
EDWARD ROBERTSON Feb 1921 British Director 1999-10-13 UNTIL 2005-07-13 RESIGNED
MARGO ADELA LLOYD Dec 1917 British Director 2000-05-10 UNTIL 2003-12-22 RESIGNED
MR RONALD ILIAN Dec 1928 British Director 2000-05-10 UNTIL 2005-09-16 RESIGNED
MICHAEL HOY Oct 1925 British Director 2000-05-10 UNTIL 2018-02-17 RESIGNED
WILLIAM ERNEST JOHN GROVES Dec 1920 British Director 1999-10-13 UNTIL 2005-07-13 RESIGNED
JAMES SCOTT GRAHAME May 1932 British Director 2000-05-10 UNTIL 2014-11-14 RESIGNED
MR LAWRENCE ANTHONY GELLER Dec 1944 British Director 2006-03-31 UNTIL 2015-10-09 RESIGNED
ROBERT JOLLIFFE Nov 1909 British Director 2000-05-10 UNTIL 2002-05-28 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 1999-06-09 UNTIL 1999-10-13 RESIGNED
MR JUSTIN MARK DOBBS British Secretary 2006-11-01 UNTIL 2007-11-15 RESIGNED
AITCHISON RAFFETY Secretary 2001-07-01 UNTIL 2002-01-11 RESIGNED
VILMA DAWN WILSON British Secretary 2007-11-21 UNTIL 2010-02-11 RESIGNED
ERNEST ALBERT MORRISON Apr 1922 British Secretary 2003-01-31 UNTIL 2004-01-13 RESIGNED
EDWARD ROBERTSON Feb 1921 British Secretary 1999-10-13 UNTIL 2000-05-26 RESIGNED
WELLING & PARTNERS LIMITED Secretary 2000-05-26 UNTIL 2000-10-01 RESIGNED
MRS MONICA MARY KITCHING Secretary 2010-02-11 UNTIL 2015-09-01 RESIGNED
CATHERINE MARIA DALY May 1938 Irish Director 2000-05-10 UNTIL 2011-05-10 RESIGNED
BRIGHT WILLIS Corporate Secretary 2000-10-01 UNTIL 2001-07-01 RESIGNED
D&N MANAGEMENT LTD Corporate Secretary 2015-09-01 UNTIL 2015-12-01 RESIGNED
LEASEHOLD MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-01-21 UNTIL 2006-10-31 RESIGNED
D&N MANAGEMENT LTD Corporate Secretary 2010-06-14 UNTIL 2010-06-14 RESIGNED
LEASEHOLD MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-01-18 UNTIL 2003-01-31 RESIGNED
JENNINGS & BARRETT Corporate Secretary 2015-12-01 UNTIL 2019-10-01 RESIGNED
MRS DEBORAH SETH Jul 1963 British Director 2014-12-28 UNTIL 2016-05-01 RESIGNED
MR ANTONY ERNEST ASTON Jun 1948 British Director 2003-09-15 UNTIL 2007-06-11 RESIGNED
ERNEST ALBERT MORRISON Apr 1922 British Director 2001-06-14 UNTIL 2004-01-21 RESIGNED
JEAN FENERON Mar 1929 British Director 2000-05-10 UNTIL 2007-07-21 RESIGNED
JOHN LIVINGSTONE FINLAY Mar 1935 British Director 2007-06-12 UNTIL 2013-11-28 RESIGNED
MICHELE BLANCHE ASTON Oct 1949 British Director 2000-05-10 UNTIL 2003-09-15 RESIGNED
DOUGLAS JOHN FRANCIS Sep 1942 British Director 2000-05-10 UNTIL 2001-06-14 RESIGNED
BARBARA POULTON Jan 1923 British Director 2002-05-28 UNTIL 2017-09-21 RESIGNED
JANET DOROTHY PRICE Sep 1941 British Director 2003-12-22 UNTIL 2016-02-06 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-10-13 RESIGNED
WINIFRED JEAN PENDRILL-CHARLES Mar 1923 British Director 2000-05-10 UNTIL 2012-09-03 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Penn Haven (Freehold) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 30-09-2022 £627 Cash £25,540 equity
Penn Haven (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £243 Cash £24,691 equity
Penn Haven (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 30-09-2020 £728 Cash £23,841 equity
Penn Haven (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 30-09-2019 £1,102 Cash £22,992 equity

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