Penn Haven (Management) Limited

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Penn Haven (management) Limited

02102618•Private Limited With Share Capital

Wrights House, 102-104 High Street, Great Missenden, HP160BE

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Incorporated

23/02/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Penn Haven (management) Limited (02102618) is a private limited with share capital incorporated on 23/02/1987 (39 years old) and registered in great missenden, HP160BE. The company operates under SIC code 98000 - residents property management.

Penn haven (management) limited is a company based out of net management ltd 27 green st, high wycombe, bucks, united kingdom.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 23/02/1987
HP160BE

Financial Overview

Total Assets

£31.5K

Liabilities

£32.0K

Net Assets

£-554

Cash

£29.3K

Key Metrics

3

Directors

13

Shareholders

Board of Directors

2
M
mark garland grahame
director
A
andrew james robertson
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2006
Legacy
Category:Officers
Date:19-05-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2027
Filing Date10/02/2026
Latest Accounts29/09/2025

Trading Addresses

Wrights House, 102-104 High Street, Great Missenden, Bucks Hp16 0Be, HP160BERegistered

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Contact

Wrights House, 102-104 High Street, Great Missenden, HP160BE