PENN HAVEN (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
PENN HAVEN (MANAGEMENT) LIMITED

COMPANY NUMBER
02102618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/02/1987 (37 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN
BUCKS
HP16 0BE

TRADING ADDRESSES

Wrights House
102-104 High Street
Great Missenden
Bucks HP16 0BE
HP16 0BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.8k

13.97%

NET WORTH

£17.9k

6.86%

TOTAL LIABILITIES

£8.3k

10.73%

NET ASSETS

£17.9k

6.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENN HAVEN (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.8k

13.97%

NET WORTH

£17.9k

6.86%

TOTAL LIABILITIES

£8.3k

10.73%

NET ASSETS

£17.9k

6.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD ALLEN PRICE & JANET DOROTHY PRICE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD ILIAN & BARBARA IRENE ILIAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GIBBON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CLARKE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FENERON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LEE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SAGE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GARLAND GRAHAME	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. FEA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.L. GREER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M BRIGHTWELL & J LEOPARD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS G.P. GAMBLE & W.A. GAMBLE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENN HAVEN (FREEHOLD) LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Polyxeni Lydia Greer 26/01/2011 - Present (13 years and 10 months) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Garland Grahame 28/12/2014 - Present (9 years and 11 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Richard Allen Price 03/05/2016 - Present (8 years and 7 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew James Robertson 01/10/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mary-Anne Elizabeth Brightwell 28/07/2021 - Present (3 years and 4 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 09/05/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 26/05/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: NET MANAGEMENT (920512703) has left the board
Date: 03/10/2019	Event: New Company Secretary Andrew James Robertson (926296135) Appointed
Date: 03/10/2019	Event: Change in Reg. Office
Date: 19/09/2019	Event: Anthony John Leopard (924161883) has left the board
Date: 13/02/2019	Event: New Company Secretary NET MANAGEMENT (920512703) Appointed
Date: 13/02/2019	Event: NET MANAGEMENT (925460361) has left the board
Date: 28/01/2019	Event: New Company Secretary NET MANAGEMENT (925460361) Appointed
Date: 28/01/2019	Event: NET MANAGEMENT (920512703) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: Change in Reg. Office
Date: 03/11/2018	Event: New Accounts filed
Date: 13/06/2018	Event: Michael Hoy (907023929) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Board Member Anthony John Leopard (924161883) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: Barbara Poulton (908273926) has left the board
Date: 17/01/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: Deborah Seth (919373721) has left the board
Date: 09/05/2016	Event: New Board Member Richard Allen Price (920782930) Appointed
Date: 02/03/2016	Event: NET MANAGEMENT LTD (920512721) has left the board
Date: 02/03/2016	Event: New Company Secretary NET MANAGEMENT LTD (920512703) Appointed
Date: 17/02/2016	Event: Janet Dorothy Price (909486152) has left the board
Date: 17/02/2016	Event: New Company Secretary NET MANAGEMENT LTD (920512721) Appointed
Date: 17/02/2016	Event: D&N MANAGEMENT LTD (920070318) has left the board
Date: 17/02/2016	Event: New Company Secretary NET MANAGEMENT LTD (920512721) Appointed
Date: 17/02/2016	Event: Janet Dorothy Price (909486152) has left the board
Date: 17/02/2016	Event: D&N MANAGEMENT LTD (920070318) has left the board
Date: 01/02/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: Change in Reg. Office
Date: 25/11/2015	Event: Change in Reg. Office
Date: 13/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: Lawrence Anthony Geller (911293073) has left the board
Date: 08/09/2015	Event: Monica Mary Kitching (915563195) has left the board
Date: 08/09/2015	Event: New Company Secretary D&N MANAGEMENT LTD (920070318) Appointed

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PENN HAVEN (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.8k

£17.9k

£8.3k

£17.9k

People Overview

4

27

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.8k

£17.9k

£8.3k

£17.9k

Accounts

People Overview

4

27

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™