Penn Haven (Management) Limited

Active02102618 Private limited company
Incorporated
23 February 1987 (39 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
South East
Address
Wrights House
102-104 High Street
Great Missenden
HP16 0BE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Penn Haven (Freehold) Limited
British
Born December 1964 (61)
Director · Appointed 19 November 2025
Also at West Ruislip(block C)management Company Limited, Ellwood Court (Watford) Management Company Limited, Heath House Residents Association Limited · more companies
British
Born January 1965 (61)
Robertson, Andrew James
Secretary · Appointed 1 October 2019
Director · Appointed 28 December 2014
Also at Penn Haven (Freehold) Limited · more companies
British
Born March 1963 (63)
Officer history (47 former)
19 October 2026
Appointed Leopard, Jennifer Claire as Director
19 November 2025
Appointed Robertson, Andrew James as Director
19 November 2025
Resigned Greer, Polyxeni Lydia as Director
19 November 2025
Resigned Brightwell, Mary-Anne Elizabeth as Director
14 October 2025
Resigned Price, Richard Allen as Director
28 July 2021
Appointed Brightwell, Mary-Anne Elizabeth as Director
1 October 2019
Appointed Robertson, Andrew James as Secretary
1 October 2019
Resigned Net Management as Corporate Secretary
17 September 2019
Resigned Leopard, Anthony John as Director
24 January 2019
Appointed Net Management as Corporate Secretary
24 January 2019
Resigned Net Management as Corporate Secretary
17 February 2018
Resigned Hoy, Michael as Director
15 December 2017
Appointed Leopard, Anthony John as Director
21 September 2017
Resigned Poulton, Barbara as Director
3 May 2016
Appointed Price, Richard Allen as Director
1 May 2016
Resigned Seth, Deborah as Director
6 February 2016
Resigned Price, Janet Dorothy as Director
1 December 2015
Resigned D&N Management Ltd as Corporate Secretary
1 December 2015
Appointed Net Management as Corporate Secretary
9 October 2015
Resigned Geller, Lawrence Anthony as Director
1 September 2015
Appointed D&N Management Ltd as Corporate Secretary
1 September 2015
Resigned Kitching, Monica Mary as Secretary
28 December 2014
Appointed Seth, Deborah as Director
28 December 2014
Appointed Grahame, Mark Garland as Director
14 November 2014
Resigned Grahame, James Scott as Director
28 November 2013
Resigned Finlay, John Livingstone as Director
3 September 2012
Resigned Pendrill-Charles, Winifred Jean as Director
26 January 2011
Resigned Daly, Catherine Maria as Director
26 January 2011
Appointed Greer, Polyxeni Lydia as Director
11 February 2010
Resigned Wilson, Vilma Dawn as Secretary
11 February 2010
Appointed Kitching, Monica Mary as Secretary
21 November 2007
Appointed Wilson, Vilma Dawn as Secretary
15 November 2007
Resigned Dobbs, Justin Mark as Secretary
21 July 2007
Resigned Feneron, Jean as Director
12 June 2007
Appointed Finlay, John Livingstone as Director
11 June 2007
Resigned Aston, Antony Ernest as Director
1 November 2006
Appointed Dobbs, Justin Mark as Secretary
31 October 2006
Resigned Leasehold Management Services Limited as Corporate Secretary
31 March 2006
Appointed Geller, Lawrence Anthony as Director
16 September 2005
Resigned Ilian, Ronald as Director
13 July 2005
Resigned Robertson, Edward as Director
13 July 2005
Resigned Groves, William Ernest John as Director
21 January 2004
Appointed Leasehold Management Services Limited as Corporate Secretary
21 January 2004
Resigned Morrison, Ernest Albert as Director
13 January 2004
Resigned Morrison, Ernest Albert as Secretary
22 December 2003
Appointed Price, Janet Dorothy as Director
22 December 2003
Resigned Lloyd, Margo Adela as Director
5 November 2003
Appointed Robertson, Edward as Director
15 September 2003
Resigned Aston, Michele Blanche as Director
15 September 2003
Appointed Aston, Antony Ernest as Director
31 January 2003
Appointed Morrison, Ernest Albert as Secretary
31 January 2003
Resigned Leasehold Management Services Limited as Corporate Secretary
18 January 2002
Resigned Jolliffe, Robert as Director
18 January 2002
Appointed Poulton, Barbara as Director
14 January 2002
Appointed Leasehold Management Services Limited as Corporate Secretary
11 January 2002
Resigned Aitchison Raffety as Corporate Secretary
10 January 2002
Resigned Bright Willis as Corporate Secretary
1 July 2001
Appointed Aitchison Raffety as Corporate Secretary
14 June 2001
Appointed Morrison, Ernest Albert as Director
14 June 2001
Resigned Francis, Douglas John as Director
1 October 2000
Resigned Welling & Partners Limited as Corporate Secretary
1 October 2000
Appointed Bright Willis as Corporate Secretary
26 May 2000
Resigned Robertson, Edward as Director
26 May 2000
Appointed Welling & Partners Limited as Corporate Secretary
26 May 2000
Resigned Robertson, Edward as Secretary
10 May 2000
Appointed Francis, Douglas John as Director
10 May 2000
Appointed Pendrill-Charles, Winifred Jean as Director
10 May 2000
Appointed Daly, Catherine Maria as Director
10 May 2000
Appointed Hoy, Michael as Director
10 May 2000
Appointed Feneron, Jean as Director
10 May 2000
Appointed Aston, Michele Blanche as Director
10 May 2000
Appointed Lloyd, Margo Adela as Director
10 May 2000
Appointed Grahame, James Scott as Director
10 May 2000
Appointed Jolliffe, Robert as Director
23 November 1999
Resigned Hurst, Paul William as Director
5 January 1999
Appointed Ilian, Ronald as Director
4 March 1998
Appointed Groves, William Ernest John as Director
25 November 1997
Appointed Robertson, Edward as Secretary
19 November 1997
Resigned Shaw, Brian as Director
19 November 1997
Resigned Shaw, Margaret Rose as Secretary
5 September 1997
Resigned Tye, Denis as Director
30 June 1997
Resigned Mcmanus, Jeffrey Robert as Director
23 April 1996
Appointed Hurst, Paul William as Director
23 April 1996
Appointed Robertson, Edward as Director
23 April 1996
Appointed Tye, Denis as Director
23 April 1996
Appointed Mcmanus, Jeffrey Robert as Director
4 April 1996
Resigned Grahame, James Scott as Director
10 May 1995
Resigned Shaw, Brian as Secretary
10 May 1995
Appointed Shaw, Margaret Rose as Secretary
2 December 1994
Resigned Knowles, Ena Denise as Secretary
2 December 1994
Appointed Shaw, Brian as Secretary
18 June 1994
Resigned Tye, Denis as Director
1 May 1993
Appointed Tye, Denis as Director
11 December 1992
Appointed Knowles, Ena Denise as Secretary
4 December 1992
Resigned Pendrill-Charles, Winifred Jean as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
(£554)
Cash
£29,314
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £10,981 £18,246 £20,333 £16,713 £17,860 £4,821 (£554)
Balance sheet detail
2025202420232022202120202019
Current Assets£31,460£28,992£31,076£29,129£37,447£26,966£16,799
Debtors£2,146£11,037£257£2,088£220£1,957£388
Cash£29,314£17,955£30,819£27,041£37,227£25,009£16,411
Creditors (< 1 year)£27,054£19,211£8,256£7,456£12,154£3,220£318
Net Current Assets£4,406£9,781£22,820£21,673£25,293£23,746£16,481
Net Assets(£554)£4,821£17,860£16,713£20,333£18,246£10,981
Shareholder Funds(£554)£4,821£17,860£16,713£20,333£18,246£10,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts29 September 2025
12 December 2025Confirmation statement with no updates20 November 2025
20 November 2025Appointment of a director
20 November 2025Termination of appointment of a director
20 November 2025Termination of appointment of a director
Show all recent filings

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