ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penn Haven (Management) Limited

Penn Haven (Management) Limited is an active company incorporated on 23 February 1987 with the registered office located in Great Missenden, Buckinghamshire. Penn Haven (Management) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02102618
Private limited company
Age
38 years
Incorporated 23 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (5 months remaining)
Contact
Address
Wrights House
102-104 High Street
Great Missenden
Bucks
HP16 0BE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1963
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heath House Residents Association Limited
Andrew James Robertson is a mutual person.
Active
West Ruislip(Block C)Management Company Limited
Andrew James Robertson is a mutual person.
Active
Wexham Road (Slough) Limited
Andrew James Robertson is a mutual person.
Active
Maple Heights (Residents) Limited
Andrew James Robertson is a mutual person.
Active
Readytown Property Management Limited
Andrew James Robertson is a mutual person.
Active
The Homestead Residents Association (Thame) Limited
Andrew James Robertson is a mutual person.
Active
Thame Road Haddenham Limited
Andrew James Robertson is a mutual person.
Active
Knowle Court Management Limited
Andrew James Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£17.96K
Decreased by £12.86K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.99K
Decreased by £2.08K (-7%)
Total Liabilities
-£24.17K
Increased by £10.96K (+83%)
Net Assets
£4.82K
Decreased by £13.04K (-73%)
Debt Ratio (%)
83%
Increased by 40.84% (+96%)
Latest Activity
Confirmation Submitted
21 Days Ago on 12 Dec 2025
Polyxeni Lydia Greer Resigned
1 Month Ago on 19 Nov 2025
Mary-Anne Elizabeth Brightwell Resigned
1 Month Ago on 19 Nov 2025
Mr Andrew James Robertson Appointed
1 Month Ago on 19 Nov 2025
Richard Allen Price Resigned
2 Months Ago on 14 Oct 2025
Full Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Jun 2023
Get Credit Report
Discover Penn Haven (Management) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 12 Dec 2025
Termination of appointment of Polyxeni Lydia Greer as a director on 19 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Mary-Anne Elizabeth Brightwell as a director on 19 November 2025
Submitted on 20 Nov 2025
Appointment of Mr Andrew James Robertson as a director on 19 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Richard Allen Price as a director on 14 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 6 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 29 September 2022
Submitted on 29 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year