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Penn Haven (Management) Limited (No: 02102618)

Address: WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, BUCKS, HP16 0BE, ENGLAND

Status: Active

Incorporated: 23-Feb-1987

Accounts Next Due: 29-Jun-2024

Next Confirmation Statement Due: 12-Apr-2024

Industry Class: 98000 - Residents property management

Current Director: MARY-ANNE ELIZABETH BRIGHTWELL ( DOB: Mar-1961   From: Jul-2021  )

Current Director: MARK GARLAND GRAHAME ( DOB: Mar-1963   From: Dec-2014  )

Current Director: POLYXENI LYDIA GREER ( DOB: Mar-1943   From: Jan-2011  )

Current Director: RICHARD ALLEN PRICE ( DOB: Jul-1943   From: May-2016  )

Current Secretary: ANDREW JAMES ROBERTSON (   From: Oct-2019  )

Resigned Director: MICHELE BLANCHE ASTON ( DOB: Oct-1949   From: May-2000   To: Sep-2003  )

Resigned Director: ANTONY ERNEST ASTON ( DOB: Jun-1948   From: Sep-2003   To: Jun-2007  )

Resigned Director: CATHERINE MARIA DALY ( DOB: May-1938   From: May-2000   To: Jan-2011  )

Resigned Director: JEAN FENERON ( DOB: Mar-1929   From: May-2000   To: Jul-2007  )

Resigned Director: JOHN LIVINGSTONE FINLAY ( DOB: Mar-1935   From: Jun-2007   To: Nov-2013  )

Resigned Director: DOUGLAS JOHN FRANCIS ( DOB: Sep-1942   From: May-2000   To: Jun-2001  )

Resigned Director: LAWRENCE ANTHONY GELLER ( DOB: Dec-1944   From: Mar-2006   To: Oct-2015  )

Resigned Director: JAMES SCOTT GRAHAME ( DOB: May-1932   From: Nov-1991   To: Apr-1996  )

Resigned Director: WILLIAM ERNEST JOHN GROVES ( DOB: Dec-1920   From: Mar-1998   To: Jul-2005  )

Resigned Director: MICHAEL HOY ( DOB: Oct-1925   From: May-2000   To: Feb-2018  )

Resigned Director: PAUL WILLIAM HURST ( DOB: Dec-1929   From: Apr-1996   To: Nov-1999  )

Resigned Director: RONALD ILIAN ( DOB: Dec-1928   From: Jan-1999   To: Sep-2005  )

Resigned Director: ROBERT JOLLIFFE ( DOB: Nov-1909   From: May-2000   To: Jan-2002  )

Resigned Director: ANTHONY JOHN LEOPARD ( DOB: Oct-1930   From: Dec-2017   To: Sep-2019  )

Resigned Director: MARGO ADELA LLOYD ( DOB: Dec-1917   From: May-2000   To: Dec-2003  )

Resigned Director: JEFFREY ROBERT MCMANUS ( DOB: Jul-1941   From: Apr-1996   To: Jun-1997  )

Resigned Director: ERNEST ALBERT MORRISON ( DOB: Apr-1922   From: Jun-2001   To: Jan-2004  )

Resigned Director: WINIFRED JEAN PENDRILL-CHARLES ( DOB: Mar-1923   From: May-2000   To: Sep-2012  )

Resigned Director: BARBARA POULTON ( DOB: Jan-1923   From: Jan-2002   To: Sep-2017  )

Resigned Director: JANET DOROTHY PRICE ( DOB: Sep-1941   From: Dec-2003   To: Feb-2016  )

Resigned Director: EDWARD ROBERTSON ( DOB: Feb-1921   From: Nov-2003   To: Jul-2005  )

Resigned Director: DEBORAH SETH ( DOB: Jul-1963   From: Dec-2014   To: May-2016  )

Resigned Director: BRIAN SHAW ( DOB: May-1930   From: Nov-1991   To: Nov-1997  )

Resigned Director: DENIS TYE ( DOB: Jul-1924   From: Apr-1996   To: Sep-1997  )

Resigned Secretary: AITCHISON RAFFETY (   From: Jul-2001   To: Jan-2002  )

Resigned Secretary: BRIGHT WILLIS (   From: Oct-2000   To: Jan-2002  )

Resigned Secretary: D&N MANAGEMENT LTD (   From: Sep-2015   To: Dec-2015  )

Resigned Secretary: JUSTIN MARK DOBBS ( DOB: Jun-1961   From: Nov-2006   To: Nov-2007  )

Resigned Secretary: MONICA MARY KITCHING (   From: Feb-2010   To: Sep-2015  )

Resigned Secretary: ENA DENISE KNOWLES ( DOB: Apr-1945   From: Dec-1992   To: Dec-1994  )

Resigned Secretary: LEASEHOLD MANAGEMENT SERVICES LIMITED (   From: Jan-2002   To: Jan-2003  )

Resigned Secretary: ERNEST ALBERT MORRISON ( DOB: Apr-1922   From: Jan-2003   To: Jan-2004  )

Resigned Secretary: NET MANAGEMENT (   From: Jan-2019   To: Oct-2019  )

Resigned Secretary: WINIFRED JEAN PENDRILL-CHARLES ( DOB: Mar-1923   From: Nov-1991   To: Dec-1992  )

Resigned Secretary: EDWARD ROBERTSON ( DOB: Feb-1921   From: Nov-1997   To: May-2000  )

Resigned Secretary: BRIAN SHAW ( DOB: May-1930   From: Dec-1994   To: May-1995  )

Resigned Secretary: MARGARET ROSE SHAW (   From: May-1995   To: Nov-1997  )

Resigned Secretary: WELLING & PARTNERS LIMITED (   From: May-2000   To: Oct-2000  )

Resigned Secretary: VILMA DAWN WILSON ( DOB: Jun-1935   From: Nov-2007   To: Feb-2010  )

Company Accounts Summary (£)   

Item 2018-09 2019-09 2020-09 2021-09 Chart
Current assets 9,837 16,799 26,966 37,447 9837,16799,26966,37447
Current assets / Debtors 7,261 388 1,957 220 7261,388,1957,220
Current assets / Cash at bank and on hand 2,576 16,411 25,009 37,227 2576,16411,25009,37227
Net current assets (liabilities) 7,403 16,481 23,746 25,293 7403,16481,23746,25293
Total assets less current liabilities 7,403 16,481 23,746 25,293 7403,16481,23746,25293
Provisions for liabilities, balance sheet subtotal 5,500 5,500 5,500 4,960 5500,5500,5500,4960
Net assets (liabilities) 1,903 10,981 18,246 20,333 1903,10981,18246,20333
Equity / share capital and reserves 1,903 10,981 18,246 20,333 1903,10981,18246,20333
History Chart

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