PENN HAVEN (MANAGEMENT) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7RA

Company number 02102618
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address NET MANAGEMENT LTD 27 GREEN STREET, HAZLEMERE, HIGH WYCOMBE, BUCKS, HP15 7RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Total exemption full accounts made up to 29 September 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Deborah Seth as a director on 1 May 2016. The most likely internet sites of PENN HAVEN (MANAGEMENT) LIMITED are www.pennhavenmanagement.co.uk, and www.penn-haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Taplow Rail Station is 9 miles; to Maidenhead Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Slough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Haven Management Limited is a Private Limited Company. The company registration number is 02102618. Penn Haven Management Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Penn Haven Management Limited is Net Management Ltd 27 Green Street Hazlemere High Wycombe Bucks Hp15 7ra. . NET MANAGEMENT LTD is a Secretary of the company. GRAHAME, Mark Garland is a Director of the company. GREER, Polyxeni Lydia is a Director of the company. HOY, Michael is a Director of the company. POULTON, Barbara is a Director of the company. PRICE, Richard Allen is a Director of the company. Secretary AITCHISON RAFFETY has been resigned. Secretary DOBBS, Justin Mark has been resigned. Secretary KITCHING, Monica Mary has been resigned. Secretary KNOWLES, Ena Denise has been resigned. Secretary MORRISON, Ernest Albert has been resigned. Secretary PENDRILL-CHARLES, Winifred Jean has been resigned. Secretary ROBERTSON, Edward has been resigned. Secretary SHAW, Brian has been resigned. Secretary SHAW, Margaret Rose has been resigned. Secretary WELLING & PARTNERS LIMITED has been resigned. Secretary WILSON, Vilma Dawn has been resigned. Secretary BRIGHT WILLIS has been resigned. Secretary D&N MANAGEMENT LTD has been resigned. Secretary LEASEHOLD MANAGEMENT SERVICES LIMITED has been resigned. Secretary LEASEHOLD MANAGEMENT SERVICES LIMITED has been resigned. Director ASTON, Antony Ernest has been resigned. Director ASTON, Michele Blanche has been resigned. Director DALY, Catherine Maria has been resigned. Director FENERON, Jean has been resigned. Director FINLAY, John Livingstone has been resigned. Director FRANCIS, Douglas John has been resigned. Director GELLER, Lawrence Anthony has been resigned. Director GRAHAME, James Scott has been resigned. Director GRAHAME, James Scott has been resigned. Director GROVES, William Ernest John has been resigned. Director HURST, Paul William has been resigned. Director ILIAN, Ronald has been resigned. Director JOLLIFFE, Robert has been resigned. Director LLOYD, Margo Adela has been resigned. Director MCMANUS, Jeffrey Robert has been resigned. Director MORRISON, Ernest Albert has been resigned. Director PENDRILL-CHARLES, Winifred Jean has been resigned. Director PRICE, Janet Dorothy has been resigned. Director ROBERTSON, Edward has been resigned. Director ROBERTSON, Edward has been resigned. Director SETH, Deborah has been resigned. Director SHAW, Brian has been resigned. Director TYE, Denis has been resigned. Director TYE, Denis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NET MANAGEMENT LTD
Appointed Date: 01 December 2015

Director
GRAHAME, Mark Garland
Appointed Date: 28 December 2014
62 years old

Director
GREER, Polyxeni Lydia
Appointed Date: 26 January 2011
82 years old

Director
HOY, Michael
Appointed Date: 10 May 2000
99 years old

Director
POULTON, Barbara
Appointed Date: 18 January 2002
102 years old

Director
PRICE, Richard Allen
Appointed Date: 03 May 2016
82 years old

Resigned Directors

Secretary
AITCHISON RAFFETY
Resigned: 11 January 2002
Appointed Date: 01 July 2001

Secretary
DOBBS, Justin Mark
Resigned: 15 November 2007
Appointed Date: 01 November 2006

Secretary
KITCHING, Monica Mary
Resigned: 01 September 2015
Appointed Date: 11 February 2010

Secretary
KNOWLES, Ena Denise
Resigned: 02 December 1994
Appointed Date: 11 December 1992

Secretary
MORRISON, Ernest Albert
Resigned: 13 January 2004
Appointed Date: 31 January 2003

Secretary
PENDRILL-CHARLES, Winifred Jean
Resigned: 04 December 1992

Secretary
ROBERTSON, Edward
Resigned: 26 May 2000
Appointed Date: 25 November 1997

Secretary
SHAW, Brian
Resigned: 10 May 1995
Appointed Date: 02 December 1994

Secretary
SHAW, Margaret Rose
Resigned: 19 November 1997
Appointed Date: 10 May 1995

Secretary
WELLING & PARTNERS LIMITED
Resigned: 01 October 2000
Appointed Date: 26 May 2000

Secretary
WILSON, Vilma Dawn
Resigned: 11 February 2010
Appointed Date: 21 November 2007

Secretary
BRIGHT WILLIS
Resigned: 10 January 2002
Appointed Date: 01 October 2000

Secretary
D&N MANAGEMENT LTD
Resigned: 01 December 2015
Appointed Date: 01 September 2015

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 21 January 2004

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 14 January 2002

Director
ASTON, Antony Ernest
Resigned: 11 June 2007
Appointed Date: 15 September 2003
77 years old

Director
ASTON, Michele Blanche
Resigned: 15 September 2003
Appointed Date: 10 May 2000
75 years old

Director
DALY, Catherine Maria
Resigned: 26 January 2011
Appointed Date: 10 May 2000
87 years old

Director
FENERON, Jean
Resigned: 21 July 2007
Appointed Date: 10 May 2000
96 years old

Director
FINLAY, John Livingstone
Resigned: 28 November 2013
Appointed Date: 12 June 2007
90 years old

Director
FRANCIS, Douglas John
Resigned: 14 June 2001
Appointed Date: 10 May 2000
83 years old

Director
GELLER, Lawrence Anthony
Resigned: 09 October 2015
Appointed Date: 31 March 2006
80 years old

Director
GRAHAME, James Scott
Resigned: 14 November 2014
Appointed Date: 10 May 2000
93 years old

Director
GRAHAME, James Scott
Resigned: 04 April 1996
93 years old

Director
GROVES, William Ernest John
Resigned: 13 July 2005
Appointed Date: 04 March 1998
104 years old

Director
HURST, Paul William
Resigned: 23 November 1999
Appointed Date: 23 April 1996
95 years old

Director
ILIAN, Ronald
Resigned: 16 September 2005
Appointed Date: 05 January 1999
96 years old

Director
JOLLIFFE, Robert
Resigned: 18 January 2002
Appointed Date: 10 May 2000
115 years old

Director
LLOYD, Margo Adela
Resigned: 22 December 2003
Appointed Date: 10 May 2000
107 years old

Director
MCMANUS, Jeffrey Robert
Resigned: 30 June 1997
Appointed Date: 23 April 1996
84 years old

Director
MORRISON, Ernest Albert
Resigned: 21 January 2004
Appointed Date: 14 June 2001
103 years old

Director
PENDRILL-CHARLES, Winifred Jean
Resigned: 03 September 2012
Appointed Date: 10 May 2000
102 years old

Director
PRICE, Janet Dorothy
Resigned: 06 February 2016
Appointed Date: 22 December 2003
84 years old

Director
ROBERTSON, Edward
Resigned: 13 July 2005
Appointed Date: 05 November 2003
104 years old

Director
ROBERTSON, Edward
Resigned: 26 May 2000
Appointed Date: 23 April 1996
104 years old

Director
SETH, Deborah
Resigned: 01 May 2016
Appointed Date: 28 December 2014
62 years old

Director
SHAW, Brian
Resigned: 19 November 1997
95 years old

Director
TYE, Denis
Resigned: 05 September 1997
Appointed Date: 23 April 1996
101 years old

Director
TYE, Denis
Resigned: 18 June 1994
Appointed Date: 01 May 1993
101 years old

PENN HAVEN (MANAGEMENT) LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 29 September 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 May 2016
Termination of appointment of Deborah Seth as a director on 1 May 2016
05 May 2016
Appointment of Mr Richard Allen Price as a director on 3 May 2016
15 Feb 2016
Termination of appointment of Janet Dorothy Price as a director on 6 February 2016
...
... and 170 more events
12 Oct 1988
Return made up to 22/08/88; full list of members

16 Jun 1988
Accounting reference date shortened from 31/03 to 24/06

31 Mar 1987
Secretary resigned;new secretary appointed

31 Mar 1987
Registered office changed on 31/03/87 from: oak end way gerrards cross bucks

23 Feb 1987
Certificate of Incorporation