PENN HAVEN (MANAGEMENT) LIMITED
02102618 · Active · Ltd · 39 yrs · Great Missenden
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Filing calendar
Next annual accounts are due by 29 Jun 2027. Confirmation statement is due 4 Dec 2026 (last filed 20 Nov 2025).
Next accounts
29 Jun 2027
Next confirmation
4 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENN HAVEN (MANAGEMENT) LIMITED
02102618Active· Ltd· England Wales· 1987-02-23Incorporated 1987-02-23Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- ROBERTSON, Andrew James· DirectorAppointed 2025-11-19
- BRIGHTWELL, Mary-Anne Elizabeth· DirectorResigned 2025-11-19
- GREER, Polyxeni Lydia· DirectorResigned 2025-11-19
- PRICE, Richard Allen· DirectorResigned 2025-10-14
ROBERTSON, Andrew James
Secretary
- Appointed
- 2019-10-01
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GRAHAME, Mark Garland
Director
- Appointed
- 2014-12-28
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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ROBERTSON, Andrew James
Director
- Appointed
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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DOBBS, Justin Mark
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2007-11-15
- Nationality
- British
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KITCHING, Monica Mary
Secretary
- Appointed
- 2010-02-11
- Resigned
- 2015-09-01
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KNOWLES, Ena Denise
Secretary
- Appointed
- 1992-12-11
- Resigned
- 1994-12-02
- Nationality
- British
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MORRISON, Ernest Albert
Secretary
- Appointed
- 2003-01-31
- Resigned
- 2004-01-13
- Nationality
- British
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PENDRILL-CHARLES, Winifred Jean
Secretary
- Appointed
- —
- Resigned
- 1992-12-04
- Nationality
- British
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ROBERTSON, Edward
Secretary
- Appointed
- 1997-11-25
- Resigned
- 2000-05-26
- Nationality
- British
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SHAW, Brian
Secretary
- Appointed
- 1994-12-02
- Resigned
- 1995-05-10
- Nationality
- British
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SHAW, Margaret Rose
Secretary
- Appointed
- 1995-05-10
- Resigned
- 1997-11-19
- Nationality
- British
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WILSON, Vilma Dawn
Secretary
- Appointed
- 2007-11-21
- Resigned
- 2010-02-11
- Nationality
- British
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AITCHISON RAFFETY
Corporate Secretary
- Appointed
- 2001-07-01
- Resigned
- 2002-01-11
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BRIGHT WILLIS
Corporate Secretary
- Appointed
- 2000-10-01
- Resigned
- 2002-01-10
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D&N MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2015-09-01
- Resigned
- 2015-12-01
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LEASEHOLD MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-01-21
- Resigned
- 2006-10-31
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LEASEHOLD MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-01-14
- Resigned
- 2003-01-31
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NET MANAGEMENT
Corporate Secretary
- Appointed
- 2019-01-24
- Resigned
- 2019-10-01
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NET MANAGEMENT
Corporate Secretary
- Appointed
- 2015-12-01
- Resigned
- 2019-01-24
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WELLING & PARTNERS LIMITED
Corporate Secretary
- Appointed
- 2000-05-26
- Resigned
- 2000-10-01
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ASTON, Antony Ernest
Director
- Appointed
- 2003-09-15
- Resigned
- 2007-06-11
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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ASTON, Michele Blanche
Director
- Appointed
- 2000-05-10
- Resigned
- 2003-09-15
- Nationality
- British
- Born
- 10/1949
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BRIGHTWELL, Mary-Anne Elizabeth
Director
- Appointed
- 2021-07-28
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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DALY, Catherine Maria
Director
- Appointed
- 2000-05-10
- Resigned
- 2011-01-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1938
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FENERON, Jean
Director
- Appointed
- 2000-05-10
- Resigned
- 2007-07-21
- Nationality
- British
- Born
- 03/1929
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FINLAY, John Livingstone
Director
- Appointed
- 2007-06-12
- Resigned
- 2013-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1935
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FRANCIS, Douglas John
Director
- Appointed
- 2000-05-10
- Resigned
- 2001-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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GELLER, Lawrence Anthony
Director
- Appointed
- 2006-03-31
- Resigned
- 2015-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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GRAHAME, James Scott
Director
- Appointed
- 2000-05-10
- Resigned
- 2014-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1932
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GRAHAME, James Scott
Director
- Appointed
- —
- Resigned
- 1996-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1932
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GREER, Polyxeni Lydia
Director
- Appointed
- 2011-01-26
- Resigned
- 2025-11-19
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 03/1943
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GROVES, William Ernest John
Director
- Appointed
- 1998-03-04
- Resigned
- 2005-07-13
- Nationality
- British
- Born
- 12/1920
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HOY, Michael
Director
- Appointed
- 2000-05-10
- Resigned
- 2018-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1925
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HURST, Paul William
Director
- Appointed
- 1996-04-23
- Resigned
- 1999-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1929
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ILIAN, Ronald
Director
- Appointed
- 1999-01-05
- Resigned
- 2005-09-16
- Nationality
- British
- Born
- 12/1928
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JOLLIFFE, Robert
Director
- Appointed
- 2000-05-10
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 11/1909
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LEOPARD, Anthony John
Director
- Appointed
- 2017-12-15
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1930
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LLOYD, Margo Adela
Director
- Appointed
- 2000-05-10
- Resigned
- 2003-12-22
- Nationality
- British
- Born
- 12/1917
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MCMANUS, Jeffrey Robert
Director
- Appointed
- 1996-04-23
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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MORRISON, Ernest Albert
Director
- Appointed
- 2001-06-14
- Resigned
- 2004-01-21
- Nationality
- British
- Born
- 04/1922
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PENDRILL-CHARLES, Winifred Jean
Director
- Appointed
- 2000-05-10
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1923
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POULTON, Barbara
Director
- Appointed
- 2002-01-18
- Resigned
- 2017-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1923
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PRICE, Janet Dorothy
Director
- Appointed
- 2003-12-22
- Resigned
- 2016-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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PRICE, Richard Allen
Director
- Appointed
- 2016-05-03
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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ROBERTSON, Edward
Director
- Appointed
- 2003-11-05
- Resigned
- 2005-07-13
- Nationality
- British
- Born
- 02/1921
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ROBERTSON, Edward
Director
- Appointed
- 1996-04-23
- Resigned
- 2000-05-26
- Nationality
- British
- Born
- 02/1921
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SETH, Deborah
Director
- Appointed
- 2014-12-28
- Resigned
- 2016-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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SHAW, Brian
Director
- Appointed
- —
- Resigned
- 1997-11-19
- Nationality
- British
- Born
- 05/1930
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TYE, Denis
Director
- Appointed
- 1996-04-23
- Resigned
- 1997-09-05
- Nationality
- British
- Born
- 07/1924
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TYE, Denis
Director
- Appointed
- 1993-05-01
- Resigned
- 1994-06-18
- Nationality
- British
- Born
- 07/1924
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