This company is commonly known as Penn Haven (freehold) Limited. The company was founded 24 years ago and was given the registration number 03785268. The firm's registered office is in GREAT MISSENDEN. You can find them at Wrights House, 102-104 High Street, Great Missenden, Bucks. This company's SIC code is 98000 - Residents property management.
| Name | : | PENN HAVEN (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 03785268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wrights House, 102-104 High Street, Great Missenden, England, HP16 0BE | Secretary | 01 October 2019 | Active |
| Wrights House, 102-104 High Street, Great Missenden, England, HP16 0BE | Director | 28 July 2021 | Active |
| Wrights House, 102-104 High Street, Great Missenden, England, HP16 0BE | Director | 28 December 2014 | Active |
| Wrights House, 102-104 High Street, Great Missenden, England, HP16 0BE | Director | 26 January 2011 | Active |
| Wrights House, 102-104 High Street, Great Missenden, England, HP16 0BE | Director | 03 May 2016 | Active |
| 8 High Street, High Wycombe, HP11 2AZ | Secretary | 01 July 2001 | Active |
| 37 Bench Manor Crescent, Chalfont St Peter, SL9 9HL | Secretary | 01 November 2006 | Active |
| 36, Sawpit Hill, Hazlemere, High Wycombe, United Kingdom, HP15 7DD | Secretary | 11 February 2010 | Active |
| 12 Penn Haven, 3 Oak End Way, Gerrards Cross, SL9 8BY | Secretary | 31 January 2003 | Active |
| 6 Pennhaven, Oakend Way, Gerrards Cross, SL9 8BY | Secretary | 13 October 1999 | Active |
| 5 Priory Road, High Wycombe, HP13 6SE | Secretary | 26 May 2000 | Active |
| 3 Wycombe Road, Holmer Green, High Wycombe, HP15 6RX | Secretary | 21 November 2007 | Active |
| 8 High Street, High Wycombe, HP11 2AZ | Corporate Secretary | 01 October 2000 | Active |
| Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, England, HP15 7RA | Corporate Secretary | 01 September 2015 | Active |
| 36, Sawpit Hill, Hazlemere, High Wycombe, United Kingdom, HP15 7DD | Corporate Secretary | 14 June 2010 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 09 June 1999 | Active |
| 5 Priory Road, High Wycombe, HP13 6SE | Corporate Secretary | 21 January 2004 | Active |
| 5 Priory Road, High Wycombe, HP13 6SE | Corporate Secretary | 18 January 2002 | Active |
| 323, Bexley Road, Erith, England, DA8 3EX | Corporate Secretary | 01 December 2015 | Active |
| 66 Howards Wood Drive, Gerrards Cross, SL9 7HW | Director | 15 September 2003 | Active |
| 66 Howards Wood Drive, Gerrards Cross, SL9 7HW | Director | 10 May 2000 | Active |
| 4 Penn Haven, Oak End Way, Gerrards Cross, SL9 8BY | Director | 10 May 2000 | Active |
| 10 Penn Haven, Oak End Way, Gerrards Cross, SL9 8BY | Director | 10 May 2000 | Active |
| 2 Penn Haven Oak End Way, Gerrards Cross, SL9 8BY | Director | 12 June 2007 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 09 June 1999 | Active |
| 7 Tudor Grange, 83 Oatlands Drive, Weybridge, KT13 9LN | Director | 10 May 2000 | Active |
| 12 Penn Haven, Oak End Way, Gerrards Cross, SL9 8BY | Director | 31 March 2006 | Active |
| 5 Penn Haven, Oak End Way, Gerrards Cross, SL9 8BY | Director | 10 May 2000 | Active |
| 8 Pennhaven, Oakend Way, Gerrards Cross, SL9 8BY | Director | 13 October 1999 | Active |
| 9 Sandelswood End, Beaconsfield, HP9 2NW | Director | 10 May 2000 | Active |
| 11 Pennhaven, Oakend Way, Gerrards Cross, SL9 8BY | Director | 10 May 2000 | Active |
| 9 Penn Haven, Oak End Way, Gerrards Cross, SL9 8BY | Director | 10 May 2000 | Active |
| Wrights House, 102-104 High Street, Great Missenden, England, HP16 0BE | Director | 15 December 2017 | Active |
| 1 Penn Haven, Oak End Way, Gerrards Cross, SL9 8BY | Director | 10 May 2000 | Active |
| 12 Penn Haven, 3 Oak End Way, Gerrards Cross, SL9 8BY | Director | 14 June 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Officers | Termination director company with name termination date. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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