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 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
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 |
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 |