Company information:
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 |