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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
History Chart

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