Company information:
Penn Haven (Freehold) Limited (No: 03785268)
Address: WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, BUCKS, HP16 0BE, ENGLAND
Status: Active
Incorporated: 06-Sep-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jun-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: May-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: FORMATION NOMINEES LIMITED ( From: Jun-1999 To: Oct-1999 )
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: May-2000 To: Nov-2014 )
Resigned Director: WILLIAM ERNEST JOHN GROVES ( DOB: Dec-1920 From: Oct-1999 To: Jul-2005 )
Resigned Director: MICHAEL HOY ( DOB: Oct-1925 From: May-2000 To: Feb-2018 )
Resigned Director: RONALD ILIAN ( DOB: Dec-1928 From: May-2000 To: Sep-2005 )
Resigned Director: ROBERT JOLLIFFE ( DOB: Nov-1909 From: May-2000 To: May-2002 )
Resigned Director: ANTHONY JOHN LEOPARD ( DOB: Oct-1930 From: Dec-2017 To: Feb-2020 )
Resigned Director: MARGO ADELA LLOYD ( DOB: Dec-1917 From: May-2000 To: Dec-2003 )
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: May-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: Oct-1999 To: Jul-2005 )
Resigned Director: DEBORAH SETH ( DOB: Jul-1963 From: Dec-2014 To: May-2016 )
Resigned Secretary: AITCHISON RAFFETY ( From: Jul-2001 To: Jan-2002 )
Resigned Secretary: BRIGHT WILLIS ( From: Oct-2000 To: Jul-2001 )
Resigned Secretary: D&N MANAGEMENT LTD ( From: Jun-2010 To: Jun-2010 )
Resigned Secretary: JUSTIN MARK DOBBS ( DOB: Jun-1961 From: Nov-2006 To: Nov-2007 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Jun-1999 To: Oct-1999 )
Resigned Secretary: MONICA MARY KITCHING ( From: Feb-2010 To: Sep-2015 )
Resigned Secretary: LEASEHOLD MANAGEMENT SERVICES LIMITED ( From: Jan-2004 To: Oct-2006 )
Resigned Secretary: ERNEST ALBERT MORRISON ( DOB: Apr-1922 From: Jan-2003 To: Jan-2004 )
Resigned Secretary: NET MANAGEMENT LTD ( From: Dec-2015 To: Oct-2019 )
Resigned Secretary: EDWARD ROBERTSON ( DOB: Feb-1921 From: Oct-1999 To: May-2000 )
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 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets | 22,149 | 22,149 | 22,149 | 22,149 | 22,149 | 22,149 | 22149,22149,22149,22149,22149,22149 |
Fixed assets / Property, plant and equipment | 22,148 | 22,148 | 22,148 | 22,148 | 22,148 | 22,148 | 22148,22148,22148,22148,22148,22148 |
Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
Current assets | 538 | 1,187 | 2,036 | 3,202 | 3,778 | 4,887 | 538,1187,2036,3202,3778,4887 |
Current assets / Debtors | 255 | 85 | 1,308 | 2,959 | 3,151 | 4,222 | 255,85,1308,2959,3151,4222 |
Current assets / Cash at bank and on hand | 283 | 1,102 | 728 | 243 | 627 | 665 | 283,1102,728,243,627,665 |
Net current assets (liabilities) | -8 | 843 | 1,692 | 2,542 | 3,391 | 4,086 | -8,843,1692,2542,3391,4086 |
Total assets less current liabilities | 22,141 | 22,992 | 23,841 | 24,691 | 25,540 | 26,235 | 22141,22992,23841,24691,25540,26235 |
Equity / share capital and reserves | 22,141 | 22,992 | 23,841 | 24,691 | 25,540 | 26,235 | 22141,22992,23841,24691,25540,26235 |