PEN ITHON ESTATE LIMITED

Company summary

Company number: 00400942
Status: ACTIVE
Incorporated / age: 22 November 194580 years
Registered office: 4 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BN, England
Accounts due: 30 June 2027
Confirmation statement due: 5 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVERHILL, Sarah Eleanor Jean ACTIVE	Secretary	04 Mar 2017				4, Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BN, England
BALCH, Emma Louise ACTIVE	Director	11 Mar 2024		England	December 1975	Pottery Cottage, Clyro, Hereford, HR3 5SB, England
CATLIFF, Susanna Mary ACTIVE	Director	09 Mar 2019		England	June 1964	7 Risborough Court, Muswell Hill, London, N10 3PP, England
CAVERHILL, Sarah Eleanor Jean ACTIVE	Director	04 Mar 2017		United Kingdom	January 1981	4, Swains Lane, Flackwell Heath, High Wycombe, HP10 9BN, England
JOSELAND, Rupert ACTIVE	Director	10 Mar 2018		England	January 1970	58, Archfield Road, Cotham, Bristol, BS6 6BQ, England
LOMBARD, Heather Michelle ACTIVE	Director	11 Mar 2023		England	December 1991	19, Apple Tree Grove, Great Sutton, Ellesmere Port, CH66 2XF, England
SHETLIFFE, Keira Elizabeth ACTIVE	Director	09 Mar 2024		England	July 1992	15, Hungerhill Road, Nottingham, NG3 4NB, England
TRAFFORD-ROBERTS, David Doricourt Trafford ACTIVE	Director	08 Mar 2025		England	August 1965	1a, Grove Park, London, SE5 8LT, England
TRAFFORD-ROBERTS, Roland Guy James ACTIVE	Director	01 Mar 2014		United Kingdom	February 1964	Old Colwall, Old Colwall, Malvern, Worcestershire, WR13 6HF, England
WIGHTWICK, Julian Charles Humphrey ACTIVE	Director	05 Mar 2016		United Kingdom	November 1958	Camlyn House, Tunbridge Lane, Bottisham, Cambridge, CB25 9DU, England
CAVERHILL, John Colin, Lt Col RESIGNED	Secretary	17 Mar 2007	24 Mar 2012			Oakwell Annexe/ 9a, Calais Hill, Tyler Hill, Canterbury, Kent, CT2 9LT, England
RUSSELL, Caroline Louise Miranda RESIGNED	Secretary	24 Mar 2012	04 Mar 2017			Coln Cottage, Victoria Road, Quenington, Cirencester, Gloucestershire, GL7 5BP, England
WIGHTWICK, Humphrey Roland RESIGNED	Secretary		17 Mar 2007			West Wind, The Downs Blue Bell Hill, Chatham, Kent, ME5 9RA
BALCH, Douglas Frederick Craig RESIGNED	Director	09 Mar 2002	10 Mar 2018	England	February 1947	Appletrees, 56 Tilkey Road, Coggeshall, Essex, CO6 1PH
BALCH, Emma Louise RESIGNED	Director	09 Mar 2024	11 Mar 2024	Portugal	February 1975	Pottery Cottage, Clyro, Hereford, HR3 5SB, England
BALCH, Oliver William RESIGNED	Director	10 Mar 2018	09 Mar 2024	United Kingdom	August 1975	4, Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BN, England
BOWER, Susannah Louise RESIGNED	Director	15 Mar 2008	01 Mar 2014	England	July 1981	Wistaria Cottage, High Street, Newton Poppleford, Sidmouth, Devon, EX10 0EG, United Kingdom
CAVERHILL, John Colin, Lt Col RESIGNED	Director		24 Mar 2012	England	March 1943	Oakwell Annexe/ 9a, Calais Hill, Tyler Hill, Canterbury, Kent, CT2 9LT, England
COTTINGTON, Anne Eliza RESIGNED	Director		09 Mar 2024	Italy	July 1948	1, C. Da Santa Giuliana, 63010 Massignano (Ap), Italy
DOWNING, Adrian Hadley RESIGNED	Director	02 Mar 2013	14 Mar 2020	England	April 1971	Darvills Hill Farm, Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0PZ, England
DOWNING, Charlotte Louise RESIGNED	Director	17 Mar 2007	02 Mar 2013	England	November 1970	114 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TT
EVANS, Juliet Isabel Hillman RESIGNED	Director		09 Mar 1991		December 1963	Longacre, The Street East Stourmouth, Canterbury, Kent, CT3 0HZ
HAIG, Hugh Kenneth RESIGNED	Director		09 Mar 2002		February 1916	Butley Abbey Farm, Woodbridge, Suffolk, IP12 3NP
HAIG, Jean Henrietta Rose RESIGNED	Director		09 Mar 2002		December 1920	Butley Abbey Farm, Woodbridge, Suffolk, IP12 3NP
MARSHALL, Jason John RESIGNED	Director	14 Mar 2020	08 Mar 2025	England	July 1983	11, Calais Hill, Tyler Hill, Canterbury, Kent, CT2 9LT, England
POTTER, John Jeremy Mckinnell RESIGNED	Director	09 Mar 2002	17 Mar 2007		February 1937	Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
POTTER, John Jeremy Mckinnell RESIGNED	Director		02 Oct 1994		February 1937	Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
POTTER, Sally-Anne Temple RESIGNED	Director	11 Mar 1995	06 Mar 2004		October 1943	Millbourne, Mill Lane Aldington, Ashford, Kent, TN25 7AL
RUSSELL, Caroline Louise Miranda RESIGNED	Director	26 Mar 2011	04 Mar 2017	United Kingdom	July 1956	Coln Cottage, Victoria Road, Quenington, Cirencester, Gloucestershire, GL7 5BP, England
RUSSELL, Caroline Louise Miranda RESIGNED	Director	09 Mar 2002	15 Mar 2008	United Kingdom	July 1956	Coln Cottage, Quenington, Cirencester, Gloucestershire, GL7 5BP
SHETLIFFE, Penelope Susan RESIGNED	Director		02 Mar 2013	England	August 1938	Little Lugg, Cross Keys, Hereford, Hereford & Worcester, HR1 3NP
SHETLIFFE, Richard RESIGNED	Director	17 Mar 2007	05 Mar 2016	England	October 1967	Old Spot Cottage, Rooksmoor, Woodchester, Stroud, Gloucestershire, GL5 5NB
WATTS, Martin William RESIGNED	Director	06 Oct 2012	10 Mar 2018	England	August 1969	38, Wymond Street, London, SW15 1DY, England
WATTS, Martin William RESIGNED	Director	06 Mar 2004	17 Mar 2007		August 1969	9 Woodlawn Close, Putney, London, SW15 2RE
WATTS, Victor Brian RESIGNED	Director		09 Nov 2001		January 1927	28 Abinger Road, London, W4 1EL
WIGHTWICK, David RESIGNED	Director	20 Mar 2010	11 Mar 2023	United Kingdom	October 1964	52, Dollis Park, London, N3 1BS, England
WIGHTWICK, Humphrey Roland RESIGNED	Director		26 Mar 2011	England	March 1932	West Wind, The Downs Blue Bell Hill, Chatham, Kent, ME5 9RA
WIGHTWICK, Julian Charles Humphrey, Dr RESIGNED	Director	08 Mar 2003	20 Mar 2010		November 1958	Camlyn House, 22 Tunbridge Lane, Bottisham, Cambridge, CB5 9DU
WIGHTWICK, Nicholas Gerald RESIGNED	Director		08 Mar 2003		March 1941	Ravensbourne, Burton Hall Road, Burton, Rossett, Wrexham, Clwyd, LL12 0AR
WILLOWS, Louise Emma RESIGNED	Director	02 Mar 2013	09 Mar 2019	United Kingdom	October 1979	2, Nettlecombe Close, Farnham, Surrey, GU9 0AQ, England

CAVERHILL, Sarah Eleanor Jean ACTIVE
Role: Secretary
Appointed on: 04 Mar 2017
Address: 4, Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BN, England

BALCH, Emma Louise ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: December 1975
Address: Pottery Cottage, Clyro, Hereford, HR3 5SB, England

CATLIFF, Susanna Mary ACTIVE
Role: Director
Appointed on: 09 Mar 2019
Country of Residence: England
Date of birth: June 1964
Address: 7 Risborough Court, Muswell Hill, London, N10 3PP, England

CAVERHILL, Sarah Eleanor Jean ACTIVE
Role: Director
Appointed on: 04 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 4, Swains Lane, Flackwell Heath, High Wycombe, HP10 9BN, England

JOSELAND, Rupert ACTIVE
Role: Director
Appointed on: 10 Mar 2018
Country of Residence: England
Date of birth: January 1970
Address: 58, Archfield Road, Cotham, Bristol, BS6 6BQ, England

LOMBARD, Heather Michelle ACTIVE
Role: Director
Appointed on: 11 Mar 2023
Country of Residence: England
Date of birth: December 1991
Address: 19, Apple Tree Grove, Great Sutton, Ellesmere Port, CH66 2XF, England

SHETLIFFE, Keira Elizabeth ACTIVE
Role: Director
Appointed on: 09 Mar 2024
Country of Residence: England
Date of birth: July 1992
Address: 15, Hungerhill Road, Nottingham, NG3 4NB, England

TRAFFORD-ROBERTS, David Doricourt Trafford ACTIVE
Role: Director
Appointed on: 08 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: 1a, Grove Park, London, SE5 8LT, England

TRAFFORD-ROBERTS, Roland Guy James ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Old Colwall, Old Colwall, Malvern, Worcestershire, WR13 6HF, England

WIGHTWICK, Julian Charles Humphrey ACTIVE
Role: Director
Appointed on: 05 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Camlyn House, Tunbridge Lane, Bottisham, Cambridge, CB25 9DU, England

CAVERHILL, John Colin, Lt Col RESIGNED
Role: Secretary
Appointed on: 17 Mar 2007
Resigned on: 24 Mar 2012
Address: Oakwell Annexe/ 9a, Calais Hill, Tyler Hill, Canterbury, Kent, CT2 9LT, England

RUSSELL, Caroline Louise Miranda RESIGNED
Role: Secretary
Appointed on: 24 Mar 2012
Resigned on: 04 Mar 2017
Address: Coln Cottage, Victoria Road, Quenington, Cirencester, Gloucestershire, GL7 5BP, England

WIGHTWICK, Humphrey Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2007
Address: West Wind, The Downs Blue Bell Hill, Chatham, Kent, ME5 9RA

BALCH, Douglas Frederick Craig RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 10 Mar 2018
Country of Residence: England
Date of birth: February 1947
Address: Appletrees, 56 Tilkey Road, Coggeshall, Essex, CO6 1PH

BALCH, Emma Louise RESIGNED
Role: Director
Appointed on: 09 Mar 2024
Resigned on: 11 Mar 2024
Country of Residence: Portugal
Date of birth: February 1975
Address: Pottery Cottage, Clyro, Hereford, HR3 5SB, England

BALCH, Oliver William RESIGNED
Role: Director
Appointed on: 10 Mar 2018
Resigned on: 09 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 4, Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BN, England

BOWER, Susannah Louise RESIGNED
Role: Director
Appointed on: 15 Mar 2008
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: July 1981
Address: Wistaria Cottage, High Street, Newton Poppleford, Sidmouth, Devon, EX10 0EG, United Kingdom

CAVERHILL, John Colin, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2012
Country of Residence: England
Date of birth: March 1943
Address: Oakwell Annexe/ 9a, Calais Hill, Tyler Hill, Canterbury, Kent, CT2 9LT, England

COTTINGTON, Anne Eliza RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2024
Country of Residence: Italy
Date of birth: July 1948
Address: 1, C. Da Santa Giuliana, 63010 Massignano (Ap), Italy

DOWNING, Adrian Hadley RESIGNED
Role: Director
Appointed on: 02 Mar 2013
Resigned on: 14 Mar 2020
Country of Residence: England
Date of birth: April 1971
Address: Darvills Hill Farm, Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0PZ, England

DOWNING, Charlotte Louise RESIGNED
Role: Director
Appointed on: 17 Mar 2007
Resigned on: 02 Mar 2013
Country of Residence: England
Date of birth: November 1970
Address: 114 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TT

EVANS, Juliet Isabel Hillman RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1991
Date of birth: December 1963
Address: Longacre, The Street East Stourmouth, Canterbury, Kent, CT3 0HZ

HAIG, Hugh Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2002
Date of birth: February 1916
Address: Butley Abbey Farm, Woodbridge, Suffolk, IP12 3NP

HAIG, Jean Henrietta Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2002
Date of birth: December 1920
Address: Butley Abbey Farm, Woodbridge, Suffolk, IP12 3NP

MARSHALL, Jason John RESIGNED
Role: Director
Appointed on: 14 Mar 2020
Resigned on: 08 Mar 2025
Country of Residence: England
Date of birth: July 1983
Address: 11, Calais Hill, Tyler Hill, Canterbury, Kent, CT2 9LT, England

POTTER, John Jeremy Mckinnell RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 17 Mar 2007
Date of birth: February 1937
Address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL

POTTER, John Jeremy Mckinnell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1994
Date of birth: February 1937
Address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL

POTTER, Sally-Anne Temple RESIGNED
Role: Director
Appointed on: 11 Mar 1995
Resigned on: 06 Mar 2004
Date of birth: October 1943
Address: Millbourne, Mill Lane Aldington, Ashford, Kent, TN25 7AL

RUSSELL, Caroline Louise Miranda RESIGNED
Role: Director
Appointed on: 26 Mar 2011
Resigned on: 04 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Coln Cottage, Victoria Road, Quenington, Cirencester, Gloucestershire, GL7 5BP, England

RUSSELL, Caroline Louise Miranda RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 15 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Coln Cottage, Quenington, Cirencester, Gloucestershire, GL7 5BP

SHETLIFFE, Penelope Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2013
Country of Residence: England
Date of birth: August 1938
Address: Little Lugg, Cross Keys, Hereford, Hereford & Worcester, HR1 3NP

SHETLIFFE, Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2007
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: October 1967
Address: Old Spot Cottage, Rooksmoor, Woodchester, Stroud, Gloucestershire, GL5 5NB

WATTS, Martin William RESIGNED
Role: Director
Appointed on: 06 Oct 2012
Resigned on: 10 Mar 2018
Country of Residence: England
Date of birth: August 1969
Address: 38, Wymond Street, London, SW15 1DY, England

WATTS, Martin William RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 17 Mar 2007
Date of birth: August 1969
Address: 9 Woodlawn Close, Putney, London, SW15 2RE

WATTS, Victor Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: January 1927
Address: 28 Abinger Road, London, W4 1EL

WIGHTWICK, David RESIGNED
Role: Director
Appointed on: 20 Mar 2010
Resigned on: 11 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 52, Dollis Park, London, N3 1BS, England

WIGHTWICK, Humphrey Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2011
Country of Residence: England
Date of birth: March 1932
Address: West Wind, The Downs Blue Bell Hill, Chatham, Kent, ME5 9RA

WIGHTWICK, Julian Charles Humphrey, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2003
Resigned on: 20 Mar 2010
Date of birth: November 1958
Address: Camlyn House, 22 Tunbridge Lane, Bottisham, Cambridge, CB5 9DU

WIGHTWICK, Nicholas Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2003
Date of birth: March 1941
Address: Ravensbourne, Burton Hall Road, Burton, Rossett, Wrexham, Clwyd, LL12 0AR

WILLOWS, Louise Emma RESIGNED
Role: Director
Appointed on: 02 Mar 2013
Resigned on: 09 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Nettlecombe Close, Farnham, Surrey, GU9 0AQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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