Pen Ithon Estate Limited

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Pen Ithon Estate Limited

00400942•Private Limited With Share Capital

4 Swains Lane, Flackwell Heath, High Wycombe, HP109BN

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Incorporated

22/11/1945

Company Age

80 years

Directors

11

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pen Ithon Estate Limited (00400942) is a private limited with share capital incorporated on 22/11/1945 (80 years old) and registered in high wycombe, HP109BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/11/1945
HP109BN
2 employees

Financial Overview

Total Assets

£498.3K

Liabilities

£26.6K

Net Assets

£471.7K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£297.3K

Key Metrics

2

Employees

11

Directors

69

Shareholders

Board of Directors

5
J
julian charles humphrey wightwick
director
J
jason john marshall
director
R
roland guy james trafford-roberts
director
R
rupert joseland
director
S
sarah eleanor jean caverhill
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2025
Legacy
Category:Capital
Date:13-03-2025
Legacy
Category:Insolvency
Date:13-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2011
Termination Director Company With Name
Category:Officers
Date:22-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Move Registers To Sail Company
Category:Address
Date:19-04-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date16/06/2025
Latest Accounts30/09/2024

Trading Addresses

4 Swains Lane, Flackwell Heath, High Wycombe, HP109BNRegistered
St Anns Wharf, 112 Quayside, Newcastle-Upon-Tyne, Tyne And Wear, NE13DX

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Contact

4 Swains Lane, Flackwell Heath, High Wycombe, HP109BN