PENN HAVEN (MANAGEMENT) LIMITED

Company summary

Company number: 02102618
Status: ACTIVE
Incorporated / age: 23 February 198739 years
Registered office: Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
Accounts due: 29 June 2027
Confirmation statement due: 4 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:48 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
Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
Nature of business
Residents property management

Officer details

Show 47 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Andrew James ACTIVE	Secretary	01 Oct 2019				Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
GRAHAME, Mark Garland ACTIVE	Director	28 Dec 2014		England	March 1963	Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
LEOPARD, Jennifer Claire ACTIVE	Director	19 Oct 2026		England	December 1964	Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
ROBERTSON, Andrew James ACTIVE	Director	19 Nov 2025		England	January 1965	Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
DOBBS, Justin Mark RESIGNED	Secretary	01 Nov 2006	15 Nov 2007			37 Bench Manor Crescent, Chalfont St Peter, Buckinghamshire, SL9 9HL
KITCHING, Monica Mary RESIGNED	Secretary	11 Feb 2010	01 Sep 2015			36, Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD, United Kingdom
KNOWLES, Ena Denise RESIGNED	Secretary	11 Dec 1992	02 Dec 1994			12 Brackley Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7EW
MORRISON, Ernest Albert RESIGNED	Secretary	31 Jan 2003	13 Jan 2004			12 Penn Haven, 3 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
PENDRILL-CHARLES, Winifred Jean RESIGNED	Secretary		04 Dec 1992			7 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
ROBERTSON, Edward RESIGNED	Secretary	25 Nov 1997	26 May 2000			6 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
SHAW, Brian RESIGNED	Secretary	02 Dec 1994	10 May 1995			2 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
SHAW, Margaret Rose RESIGNED	Secretary	10 May 1995	19 Nov 1997			29 Mytchett Heath, Mytchett Place Road Mytchett, Camberley, Surrey, GU16 6DP
WILSON, Vilma Dawn RESIGNED	Secretary	21 Nov 2007	11 Feb 2010			3 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RX
AITCHISON RAFFETY RESIGNED	Secretary	01 Jul 2001	11 Jan 2002			8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
BRIGHT WILLIS RESIGNED	Secretary	01 Oct 2000	10 Jan 2002			8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
D&N MANAGEMENT LTD RESIGNED Registration number 5134739	Secretary	01 Sep 2015	01 Dec 2015			Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA, England
LEASEHOLD MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	21 Jan 2004	31 Oct 2006			5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
LEASEHOLD MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	14 Jan 2002	31 Jan 2003			5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
NET MANAGEMENT RESIGNED Registration number 09861735	Secretary	24 Jan 2019	01 Oct 2019			323, Bexley Road, Erith, DA8 3EX, England
NET MANAGEMENT RESIGNED Registration number 9861735	Secretary	01 Dec 2015	24 Jan 2019			323, Bexley Road, Erith, DA8 3EX, England
WELLING & PARTNERS LIMITED RESIGNED	Secretary	26 May 2000	01 Oct 2000			5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
ASTON, Antony Ernest RESIGNED	Director	15 Sep 2003	11 Jun 2007	England	June 1948	66 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
ASTON, Michele Blanche RESIGNED	Director	10 May 2000	15 Sep 2003		October 1949	66 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
BRIGHTWELL, Mary-Anne Elizabeth RESIGNED	Director	28 Jul 2021	19 Nov 2025	England	March 1961	Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
DALY, Catherine Maria RESIGNED	Director	10 May 2000	26 Jan 2011	United Kingdom	May 1938	4 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
FENERON, Jean RESIGNED	Director	10 May 2000	21 Jul 2007		March 1929	10 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
FINLAY, John Livingstone RESIGNED	Director	12 Jun 2007	28 Nov 2013	United Kingdom	March 1935	2 Penn Haven Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
FRANCIS, Douglas John RESIGNED	Director	10 May 2000	14 Jun 2001	United Kingdom	September 1942	7 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN
GELLER, Lawrence Anthony RESIGNED	Director	31 Mar 2006	09 Oct 2015	United Kingdom	December 1944	12 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
GRAHAME, James Scott RESIGNED	Director	10 May 2000	14 Nov 2014	United Kingdom	May 1932	5 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
GRAHAME, James Scott RESIGNED	Director		04 Apr 1996	United Kingdom	May 1932	5 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
GREER, Polyxeni Lydia RESIGNED	Director	26 Jan 2011	19 Nov 2025	United Kingdom	March 1943	Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
GROVES, William Ernest John RESIGNED	Director	04 Mar 1998	13 Jul 2005		December 1920	8 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
HOY, Michael RESIGNED	Director	10 May 2000	17 Feb 2018	United Kingdom	October 1925	9 Raylands Mead, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8SJ
HURST, Paul William RESIGNED	Director	23 Apr 1996	23 Nov 1999	United Kingdom	December 1929	2 Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB
ILIAN, Ronald RESIGNED	Director	05 Jan 1999	16 Sep 2005		December 1928	11 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
JOLLIFFE, Robert RESIGNED	Director	10 May 2000	18 Jan 2002		November 1909	9 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
LEOPARD, Anthony John RESIGNED	Director	15 Dec 2017	17 Sep 2019	United Kingdom	October 1930	323, Bexley Road, Erith, DA8 3EX, England
LLOYD, Margo Adela RESIGNED	Director	10 May 2000	22 Dec 2003		December 1917	1 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
MCMANUS, Jeffrey Robert RESIGNED	Director	23 Apr 1996	30 Jun 1997	England	July 1941	Main Court Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR
MORRISON, Ernest Albert RESIGNED	Director	14 Jun 2001	21 Jan 2004		April 1922	12 Penn Haven, 3 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
PENDRILL-CHARLES, Winifred Jean RESIGNED	Director	10 May 2000	03 Sep 2012	United Kingdom	March 1923	7 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
POULTON, Barbara RESIGNED	Director	18 Jan 2002	21 Sep 2017	United Kingdom	January 1923	9 Penn Haven, Gerrards Cross, Buckinghamshire, SL9 8BY
PRICE, Janet Dorothy RESIGNED	Director	22 Dec 2003	06 Feb 2016	United Kingdom	September 1941	1 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
PRICE, Richard Allen RESIGNED	Director	03 May 2016	14 Oct 2025	England	July 1943	Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England
ROBERTSON, Edward RESIGNED	Director	05 Nov 2003	13 Jul 2005		February 1921	6 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
ROBERTSON, Edward RESIGNED	Director	23 Apr 1996	26 May 2000		February 1921	6 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
SETH, Deborah RESIGNED	Director	28 Dec 2014	01 May 2016	England	July 1963	Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Bucks, HP15 7RA, Great Britain
SHAW, Brian RESIGNED	Director		19 Nov 1997		May 1930	29 Mytchett Heath, Mytchett Place Road Mytchett, Camberley, Surrey, GU16 6DP
TYE, Denis RESIGNED	Director	23 Apr 1996	05 Sep 1997		July 1924	23 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG
TYE, Denis RESIGNED	Director	01 May 1993	18 Jun 1994		July 1924	23 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG

ROBERTSON, Andrew James ACTIVE
Role: Secretary
Appointed on: 01 Oct 2019
Address: Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

GRAHAME, Mark Garland ACTIVE
Role: Director
Appointed on: 28 Dec 2014
Country of Residence: England
Date of birth: March 1963
Address: Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

LEOPARD, Jennifer Claire ACTIVE
Role: Director
Appointed on: 19 Oct 2026
Country of Residence: England
Date of birth: December 1964
Address: Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

ROBERTSON, Andrew James ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

Filing history

Timeline

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Charges

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