Penn Haven (Freehold) Limited

Active03785268 Private limited company
Incorporated
9 June 1999 (27 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
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Penn Haven (Management) Limited
British
Born December 1964 (61)
Director · Appointed 9 February 2026
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 (Management) Limited · more companies
British
Born March 1963 (63)
Officer history (38 former)
19 October 2026
Appointed Leopard, Jennifer Claire as Director
9 February 2026
Appointed Robertson, Andrew James as Director
2 February 2026
Resigned Brightwell, Mary-Anne Elizabeth as Director
2 February 2026
Resigned Greer, Polyxeni Lydia as Director
14 October 2025
Resigned Price, Richard Allen as Director
28 July 2021
Appointed Brightwell, Mary-Anne Elizabeth as Director
24 February 2020
Resigned Leopard, Anthony John as Director
1 October 2019
Resigned Net Management Ltd as Corporate Secretary
1 October 2019
Appointed Robertson, Andrew James as 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
Appointed Net Management Ltd as Corporate Secretary
1 December 2015
Resigned D&N Management Ltd 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
10 May 2011
Resigned Daly, Catherine Maria as Director
26 January 2011
Appointed Greer, Polyxeni Lydia as Director
14 June 2010
Appointed D&N Management Ltd as Corporate Secretary
14 June 2010
Resigned D&N Management Ltd as Corporate Secretary
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
Resigned Morrison, Ernest Albert as Director
21 January 2004
Appointed Leasehold Management Services Limited as Corporate Secretary
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
15 September 2003
Appointed Aston, Antony Ernest as Director
15 September 2003
Resigned Aston, Michele Blanche as Director
31 January 2003
Resigned Leasehold Management Services Limited as Corporate Secretary
31 January 2003
Appointed Morrison, Ernest Albert as Secretary
28 May 2002
Resigned Jolliffe, Robert as Director
28 May 2002
Appointed Poulton, Barbara as Director
18 January 2002
Appointed Leasehold Management Services Limited as Corporate Secretary
11 January 2002
Resigned Aitchison Raffety as Corporate Secretary
1 July 2001
Appointed Aitchison Raffety as Corporate Secretary
1 July 2001
Resigned Bright Willis as Corporate Secretary
14 June 2001
Resigned Francis, Douglas John as Director
14 June 2001
Appointed Morrison, Ernest Albert 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 Secretary
26 May 2000
Appointed Welling & Partners Limited as Corporate Secretary
10 May 2000
Appointed Feneron, Jean as Director
10 May 2000
Appointed Jolliffe, Robert as Director
10 May 2000
Appointed Daly, Catherine Maria as Director
10 May 2000
Appointed Grahame, James Scott as Director
10 May 2000
Appointed Ilian, Ronald as Director
10 May 2000
Appointed Hoy, Michael as Director
10 May 2000
Appointed Lloyd, Margo Adela as Director
10 May 2000
Appointed Francis, Douglas John as Director
10 May 2000
Appointed Aston, Michele Blanche as Director
10 May 2000
Appointed Pendrill-Charles, Winifred Jean as Director
13 October 1999
Appointed Groves, William Ernest John as Director
13 October 1999
Appointed Robertson, Edward as Director
13 October 1999
Appointed Robertson, Edward as Secretary
13 October 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
13 October 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
9 June 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Appointed Formation Nominees Limited as Corporate Nominee Director

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 30 September 2025 · total exemption full accounts

Cash
£626
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,992 £23,841 £24,691 £25,540 £26,235 £26,715 £27,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,149£22,149£22,149£22,149£22,149£22,149£22,149
Current Assets£6,202£5,311£4,887£3,778£3,202£2,036£1,187
Debtors£5,576£5,066£4,222£3,151£2,959£1,308£85
Cash£626£245£665£627£243£728£1,102
Creditors (< 1 year)£1,001£745£801£387£660£344£344
Net Current Assets£5,201£4,566£4,086£3,391£2,542£1,692£843
Shareholder Funds£27,350£26,715£26,235£25,540£24,691£23,841£22,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates9 June 2026
10 February 2026Appointment of a director
10 February 2026Total exemption full accounts30 September 2025
3 February 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
Show all recent filings

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