This company is commonly known as Pen Ithon Estate Limited. The company was founded 78 years ago and was given the registration number 00400942. The firm's registered office is in HIGH WYCOMBE. You can find them at 4 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEN ITHON ESTATE LIMITED |
|---|---|---|
| Company Number | : | 00400942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1945 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, England, HP10 9BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Swains Lane, Flackwell Heath, High Wycombe, England, HP10 9BN | Secretary | 04 March 2017 | Active |
| Pottery Cottage, Clyro, Hereford, England, HR3 5SB | Director | 11 March 2024 | Active |
| 7 Risborough Court, Muswell Hill, London, England, N10 3PP | Director | 09 March 2019 | Active |
| 4, Swains Lane, Flackwell Heath, High Wycombe, England, HP10 9BN | Director | 04 March 2017 | Active |
| 58, Archfield Road, Cotham, Bristol, England, BS6 6BQ | Director | 10 March 2018 | Active |
| 19, Apple Tree Grove, Great Sutton, Ellesmere Port, England, CH66 2XF | Director | 11 March 2023 | Active |
| 11, Calais Hill, Tyler Hill, Canterbury, England, CT2 9LT | Director | 14 March 2020 | Active |
| 15, Hungerhill Road, Nottingham, England, NG3 4NB | Director | 09 March 2024 | Active |
| Old Colwall, Old Colwall, Malvern, England, WR13 6HF | Director | 01 March 2014 | Active |
| Camlyn House, Tunbridge Lane, Bottisham, Cambridge, England, CB25 9DU | Director | 05 March 2016 | Active |
| Oakwell Annexe/ 9a, Calais Hill, Tyler Hill, Canterbury, England, CT2 9LT | Secretary | 17 March 2007 | Active |
| Coln Cottage, Victoria Road, Quenington, Cirencester, England, GL7 5BP | Secretary | 24 March 2012 | Active |
| West Wind, The Downs Blue Bell Hill, Chatham, ME5 9RA | Secretary | - | Active |
| Appletrees, 56 Tilkey Road, Coggeshall, CO6 1PH | Director | 09 March 2002 | Active |
| Pottery Cottage, Clyro, Hereford, England, HR3 5SB | Director | 09 March 2024 | Active |
| 4, Swains Lane, Flackwell Heath, High Wycombe, England, HP10 9BN | Director | 10 March 2018 | Active |
| Wistaria Cottage, High Street, Newton Poppleford, Sidmouth, United Kingdom, EX10 0EG | Director | 15 March 2008 | Active |
| Oakwell Annexe/ 9a, Calais Hill, Tyler Hill, Canterbury, England, CT2 9LT | Director | - | Active |
| 1, C. Da Santa Giuliana, 63010 Massignano (Ap), Italy, | Director | - | Active |
| Darvills Hill Farm, Flowers Bottom Lane, Speen, Princes Risborough, England, HP27 0PZ | Director | 02 March 2013 | Active |
| 114 Latchmere Road, Kingston Upon Thames, KT2 5TT | Director | 17 March 2007 | Active |
| Longacre, The Street East Stourmouth, Canterbury, CT3 0HZ | Director | - | Active |
| Butley Abbey Farm, Woodbridge, IP12 3NP | Director | - | Active |
| Butley Abbey Farm, Woodbridge, IP12 3NP | Director | - | Active |
| Millbourne Mill Lane, Aldington, Ashford, TN25 7AL | Director | 09 March 2002 | Active |
| Millbourne Mill Lane, Aldington, Ashford, TN25 7AL | Director | - | Active |
| Millbourne, Mill Lane Aldington, Ashford, TN25 7AL | Director | 11 March 1995 | Active |
| Coln Cottage, Victoria Road, Quenington, Cirencester, England, GL7 5BP | Director | 26 March 2011 | Active |
| Coln Cottage, Quenington, Cirencester, GL7 5BP | Director | 09 March 2002 | Active |
| Little Lugg, Cross Keys, Hereford, HR1 3NP | Director | - | Active |
| Old Spot Cottage, Rooksmoor, Woodchester, Stroud, GL5 5NB | Director | 17 March 2007 | Active |
| 38, Wymond Street, London, England, SW15 1DY | Director | 06 October 2012 | Active |
| 9 Woodlawn Close, Putney, SW15 2RE | Director | 06 March 2004 | Active |
| 28 Abinger Road, London, W4 1EL | Director | - | Active |
| 52, Dollis Park, London, England, N3 1BS | Director | 20 March 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Change of constitution | Statement of companys objects. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-29 | Officers | Change person director company with change date. | Download |
| 2023-10-29 | Officers | Change person director company with change date. | Download |
| 2023-10-29 | Officers | Change person director company with change date. | Download |
| 2023-10-29 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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