Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
High Penn Management Company Limited
- Incorporated
- 14 February 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Dawn ChambersLeena PatelDavid John Simmonds
- Controlled by
- Sophy Teresa Fearnley-Whittingstall
- Accounts type
- Dormant
- Region
- South West
- Address
- High Penn FarmhouseHigh PennCalneSN11 8RU
Officers 6 active
Officer details are public data from the Companies House register.
Chambers, Dawn
Director · Appointed 19 January 2025
British
Born October 1969 (57)
Patel, Leena
Director · Appointed 13 July 2021
British
Born January 1989 (37)
Simmonds, David John
Director · Appointed 21 May 2021
British
Born January 1963 (63)
Sargent, Darrel Lee
Director · Appointed 7 May 2020
British
Born December 1964 (61)
Fearnley-Whittingstall, Sophy Teresa
Secretary · Appointed 24 August 2019
Director · Appointed 29 April 2009
Also at SFW Communications Ltd
British
Born December 1963 (62)
Officer history (9 former)
19 January 2025
Appointed Chambers, Dawn as Director
5 January 2025
Resigned Boulton, Margaret Iona as Director
13 July 2021
Appointed Patel, Leena as Director
13 July 2021
Resigned Besent, Stephen Charles as Director
21 May 2021
Appointed Simmonds, David John as Director
21 May 2021
7 May 2020
Appointed Sargent, Darrel Lee as Director
24 August 2019
Resigned Boulton, Margaret Iona as Secretary
24 August 2019
Appointed Fearnley-Whittingstall, Sophy Teresa as Secretary
13 December 2017
Appointed Boulton, Margaret Iona as Secretary
13 December 2017
1 February 2014
Appointed Boulton, Margaret Iona as Director
1 February 2014
Resigned Beare, Tracy Jane as Director
29 April 2009
29 April 2009
29 April 2009
Appointed Beare, Tracy Jane as Director
29 April 2009
Appointed Besent, Stephen Charles as Director
29 April 2009
29 April 2009
Resigned Lavery, Kimberley as Secretary
29 April 2009
Resigned Lavery, Kimberley as Director
29 April 2009
Resigned Lavery, Peter as Director
14 February 2005
Appointed Lavery, Kimberley as Secretary
14 February 2005
Appointed Lavery, Kimberley as Director
14 February 2005
Appointed Lavery, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2021
Has significant influence or control
British
Born December 1963 (62)
Former controllers (1)
21 May 2021
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £4 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 9 February 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 19 January 2025 | Termination of appointment of a director | |||
| 19 January 2025 | Appointment of a director |
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