Active
Company Information for PEN ITHON ESTATE LIMITED
4 SWAINS LANE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9BN,
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Company Registration Number
00400942
Private Limited Company
Active |
Company Name | |
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PEN ITHON ESTATE LIMITED | |
Legal Registered Office | |
4 SWAINS LANE FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9BN Other companies in GL7 | |
Company Number | 00400942 | |
---|---|---|
Company ID Number | 00400942 | |
Date formed | 1945-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 20:10:04 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ELEANOR JEAN CAVERHILL |
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OLIVER WILLIAM BALCH |
||
SARAH ELEANOR JEAN CAVERHILL |
||
ANNE ELIZA COTTINGTON |
||
ADRIAN HADLEY DOWNING |
||
RUPERT JOSELAND |
||
ROLAND GUY JAMES TRAFFORD-ROBERTS |
||
DAVID WIGHTWICK |
||
JULIAN CHARLES HUMPHREY WIGHTWICK |
||
LOUISE EMMA WILLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS FREDERICK CRAIG BALCH |
Director | ||
MARTIN WILLIAM WATTS |
Director | ||
CAROLINE LOUISE MIRANDA RUSSELL |
Company Secretary | ||
CAROLINE LOUISE MIRANDA RUSSELL |
Director | ||
RICHARD SHETLIFFE |
Director | ||
SUSANNAH LOUISE BOWER |
Director | ||
CHARLOTTE LOUISE DOWNING |
Director | ||
PENELOPE SUSAN SHETLIFFE |
Director | ||
JOHN COLIN CAVERHILL |
Company Secretary | ||
JOHN COLIN CAVERHILL |
Director | ||
HUMPHREY ROLAND WIGHTWICK |
Director | ||
JULIAN CHARLES HUMPHREY WIGHTWICK |
Director | ||
CAROLINE LOUISE MIRANDA RUSSELL |
Director | ||
HUMPHREY ROLAND WIGHTWICK |
Company Secretary | ||
JOHN JEREMY MCKINNELL POTTER |
Director | ||
MARTIN WILLIAM WATTS |
Director | ||
SALLY-ANNE TEMPLE POTTER |
Director | ||
NICHOLAS GERALD WIGHTWICK |
Director | ||
HUGH KENNETH HAIG |
Director | ||
JEAN HENRIETTA ROSE HAIG |
Director | ||
VICTOR BRIAN WATTS |
Director | ||
JOHN JEREMY MCKINNELL POTTER |
Director | ||
JULIET ISABEL HILLMAN EVANS |
Director |
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THE STORY OF BOOKS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
VSM ESTATES (ASHCHURCH) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Liquidation | |
ST. MODWEN (SAC1) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-16 | Active | |
LOCKING PARKLANDS COMMUNITY INTEREST COMPANY | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
GLAN LLYN MANAGEMENT LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-15 | Active | |
COED DARCY ESTATES MANAGEMENT LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
COED DARCY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION | Director | 2009-11-20 | CURRENT | 1981-01-01 | Active | |
ST. MODWEN NEATH CANAL LIMITED | Director | 2009-11-18 | CURRENT | 2007-03-14 | Active | |
COED DARCY LIMITED | Director | 2008-05-23 | CURRENT | 1957-02-01 | Active | |
LITTLECOMBE COMMUNITY INTEREST COMPANY | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2006-05-04 | CURRENT | 2005-04-01 | Active | |
REDMAN HEENAN PROPERTIES LIMITED | Director | 2006-05-04 | CURRENT | 1902-03-29 | Active | |
CHAUCER ESTATES LIMITED | Director | 2006-05-04 | CURRENT | 1948-06-29 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2004-12-01 | CURRENT | 1966-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 19/03/24 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MS KEIRA ELIZABETH SHETLIFFE | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MS KEIRA ELIZABETH SHETLIFFE | |
APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZA COTTINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM BALCH | ||
DIRECTOR APPOINTED MS EMMA LOUISE BALCH | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BALCH | ||
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE BALCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZA COTTINGTON | |
CH01 | Director's details changed for Ms Sarah Eleanor Jean Caverhill on 2019-07-07 | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHTWICK | ||
DIRECTOR APPOINTED MS HEATHER MICHELLE WIGHTWICK | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
Director's details changed for Ms Heather Michelle Wightwick on 2023-03-11 | ||
CH01 | Director's details changed for Ms Heather Michelle Wightwick on 2023-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HEATHER MICHELLE WIGHTWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHTWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HADLEY DOWNING | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM 40 Kings Road High Wycombe HP11 1SA United Kingdom | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AD02 | Register inspection address changed from Millbourne Mill Lane Aldington Ashford Kent TN25 7AL England to 22 Tunbridge Lane Bottisham Cambridge CB25 9DU | |
AP01 | DIRECTOR APPOINTED MS SUSANNA MARY CATLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EMMA WILLOWS | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Oliver William Batch on 2018-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM BATCH | |
AP01 | DIRECTOR APPOINTED MR RUPERT JOSELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BALCH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Sarah Eleanor Jean Caverhill as company secretary on 2017-03-04 | |
LATEST SOC | 14/05/17 STATEMENT OF CAPITAL;GBP 43.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE MIRANDA RUSSELL | |
TM02 | Termination of appointment of Caroline Louise Miranda Russell on 2017-03-04 | |
AP01 | DIRECTOR APPOINTED MS SARAH ELEANOR JEAN CAVERHILL | |
CH01 | Director's details changed for Mr Julian Cjarles Humphrey Wightwick on 2016-03-05 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CJARLES HUMPHREY WIGHTWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/17 FROM Coln Cottage Victoria Road Quenington Cirencester Gloucestershire GL7 5BP | |
AAMD | Amended account small company full exemption | |
AD03 | Registers moved to registered inspection location of Millbourne Mill Lane Aldington Ashford Kent TN25 7AL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LOUISE CAROLINE MIRANDA RUSSELL on 2016-05-03 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 43.2 | |
AR01 | 23/03/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE EMMA WILLOWS / 06/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHETLIFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZA COTTINGTON / 06/10/2015 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 43.2 | |
AR01 | 23/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GUY JAMES TRAFFORD-ROBERTS / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMMA COTTINGTON / 28/06/2014 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/14 STATEMENT OF CAPITAL;GBP 43.2 | |
AR01 | 23/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RONALD GUY JAMES TRAFFORD-ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BOWER | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 23/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM WATTS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HADLEY DOWNING | |
AP01 | DIRECTOR APPOINTED MS LOUISE EMMA COTTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SHETLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOWNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CAVERHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVERHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM OAKWELL ANNEXE/9A CALAIS HILL TYLER HILL CANTERBURY KENT CT2 9LT ENGLAND | |
AP03 | SECRETARY APPOINTED MS LOUISE CAROLINE MIRANDA RUSSELL | |
AR01 | 23/03/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 23/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE LOUISE MIRANDA RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY WIGHTWICK | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID WIGHTWICK | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL JOHN COLIN CAVERHILL / 23/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WIGHTWICK | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY ROLAND WIGHTWICK / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHETLIFFE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN SHETLIFFE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE DOWNING / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZA COTTINGTON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LOUISE BOWER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FREDERICK CRAIG BALCH / 23/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WIGHTWICK | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM OAKWELL IN THE BLEAN 9 CALAIS HILL TYLER HILL CANTERBURY KENT CT2 9LT | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAVERHILL / 01/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHETLIFFE / 23/03/2009 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM OAKWELL 9 CALAIS HILL TYLER HILL CANTERBURY KENT CT2 9LT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHETLIFFE / 17/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAVERHILL / 23/03/2007 | |
288a | DIRECTOR APPOINTED MRS SUSANNAH LOUISE BOWER | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE RUSSELL | |
363s | RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: WEST WIND THE DOWNS BLUE BELL HILL CHATHAM KENT ME5 9RA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | A WEIGHTWAL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEN ITHON ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEN ITHON ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |