Founded in 1999, Penn Haven (Freehold) Ltd has its registered office in Great Missenden in Bucks, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Robertson, Andrew James, Kitching, Monica Mary.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Andrew James | 01 October 2019 | - | 1 |
| KITCHING, Monica Mary | 11 February 2010 | 01 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| TM01 - Termination of appointment of director | 24 February 2020 | |
| AD01 - Change of registered office address | 01 October 2019 | |
| AP03 - Appointment of secretary | 01 October 2019 | |
| TM02 - Termination of appointment of secretary | 01 October 2019 | |
| CS01 - N/A | 10 June 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 November 2018 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AP04 - Appointment of corporate secretary | 15 February 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 24 November 2015 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| TM02 - Termination of appointment of secretary | 04 September 2015 | |
| AP04 - Appointment of corporate secretary | 04 September 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AP01 - Appointment of director | 29 December 2014 | |
| AP01 - Appointment of director | 29 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| TM02 - Termination of appointment of secretary | 20 January 2012 | |
| AD01 - Change of registered office address | 11 November 2011 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AD01 - Change of registered office address | 10 May 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| TM02 - Termination of appointment of secretary | 12 November 2010 | |
| AP03 - Appointment of secretary | 12 November 2010 | |
| AP03 - Appointment of secretary | 14 June 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| 353 - Register of members | 20 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 20 June 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 July 2007 | |
| 353 - Register of members | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 May 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 287 - Change in situation or address of Registered Office | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 287 - Change in situation or address of Registered Office | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 287 - Change in situation or address of Registered Office | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| AA - Annual Accounts | 21 July 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| DISS40 - Notice of striking-off action discontinued | 27 February 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2000 | |
| 225 - Change of Accounting Reference Date | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| NEWINC - New incorporation documents | 09 June 1999 |
