PENN HAVEN (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02102618

Incorporation date

23/02/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

10/02/2026

Total exemption full accounts made up to 2025-09-29

View PDF (6 pages)

12/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

20/11/2025

Appointment of Mr Andrew James Robertson as a director on 2025-11-19

View PDF (2 pages)

20/11/2025

Termination of appointment of Mary-Anne Elizabeth Brightwell as a director on 2025-11-19

View PDF (1 pages)

20/11/2025

Termination of appointment of Polyxeni Lydia Greer as a director on 2025-11-19

View PDF (1 pages)

14/10/2025

Termination of appointment of Richard Allen Price as a director on 2025-10-14

View PDF (1 pages)

06/05/2025

Total exemption full accounts made up to 2024-09-29

View PDF (6 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2023-09-29

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (6 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

01/10/2019

Registered office address changed from , 323 Bexley Road, Erith, DA8 3EX, England to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on 2019-10-01

View PDF (1 pages)

01/11/2018

Registered office address changed from , Net Management Ltd 27 Green Street, Hazlemere, High Wycombe, Bucks, HP15 7RA to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on 2018-11-01

View PDF (1 pages)

04/12/2015

Registered office address changed from , Net Management Ltd 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA, England to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on 2015-12-04

View PDF (1 pages)

23/11/2015

Registered office address changed from , 36 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on 2015-11-23

View PDF (1 pages)

11/11/2011

Registered office address changed from , C/O D&N Management Ltd, 36 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD, United Kingdom on 2011-11-11

View PDF (1 pages)

10/05/2011

Registered office address changed from , 63 Honor Road, Prestwood, Great Missenden, Bucks, HP16 0NL, United Kingdom on 2011-05-10

View PDF (1 pages)

23/02/2010

Registered office address changed from , 3 Wycombe Road, Holmer Green, High Wycombe, Bucks, HP15 6RX on 2010-02-23

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from:\london and coastal properties, 37 bench manor crescent chalfont, st peter gerrards cross, buckinghamshire SL9 9HL

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from:\5 priory road, high wycombe, buckinghamshire HP13 6SE

View PDF (1 pages)

04/05/2004

Registered office changed on 04/05/04 from:\49 castle street, high wycombe, buckinghamshire HP13 6RN

View PDF (1 pages)

06/02/2004

Registered office changed on 06/02/04 from:\5 penn haven, 3 oak end way, gerrards cross, buckinghamshire SL9 8BY

View PDF (1 pages)

30/01/2004

Registered office changed on 30/01/04 from:\12 penn haven, 3 oak end way, gerrards cross, buckinghamshire SL9 8BY

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from:\leasehold management svs LTD, 49 castle street, high wycombe, buckinghamshire HP13 6RN

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from:\8 high street, high wycombe, buckinghamshire HP11 2AZ

View PDF (1 pages)

22/06/1998

Registered office changed on 22/06/98 from:\1 high street, chalfont st peter, buckinghamshire, SL9 9QE

View PDF (1 pages)

08/12/1994

Registered office changed on 08/12/94 from:\oakhurst, oak end way, gerrards cross, bucks SL9 8BR

View PDF (0 pages)

03/01/1992

Registered office changed on 03/01/92 from:\10 south audley street, london, W1Y 5DP

View PDF (0 pages)

31/03/1987

Registered office changed on 31/03/87 from:\oak end way, gerrards cross, bucks

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.36 % *

* during past year

Cash in Bank

£27,041.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

20/11/2026

Last change occurred

29/09/2025

Accounts

Total Exemption Full

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.33K
-
0.00
37.23K
-

2022
0
16.71K
-
0.00
27.04K
-

2022
0
16.71K
-
0.00
27.04K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.71K £-17.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.04K £-27.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Andrew James	Director	19/11/2025 - Present	45
Mcmanus, Jeffrey Robert	Director	23/04/1996 - 30/06/1997	4
D & N MANAGEMENT LIMITED	Corporate Secretary	01/09/2015 - 01/12/2015	5
NET MANAGEMENT LTD	Corporate Secretary	01/12/2015 - 24/01/2019	6
Seth, Deborah	Director	28/12/2014 - 01/05/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENN HAVEN (MANAGEMENT) LIMITED

PENN HAVEN (MANAGEMENT) LIMITED is an(a) Active company incorporated on 23/02/1987 with the registered office located at Wrights House, 102-104 High Street, Great Missenden, Bucks HP16 0BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PENN HAVEN (MANAGEMENT) LIMITED?

PENN HAVEN (MANAGEMENT) LIMITED is currently Active. It was registered on 23/02/1987 .

Where is PENN HAVEN (MANAGEMENT) LIMITED located?

PENN HAVEN (MANAGEMENT) LIMITED is registered at Wrights House, 102-104 High Street, Great Missenden, Bucks HP16 0BE.

What does PENN HAVEN (MANAGEMENT) LIMITED do?

PENN HAVEN (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PENN HAVEN (MANAGEMENT) LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-09-29.