PEN ITHON ESTATE LIMITED

PEN ITHON ESTATE LIMITED is an active private limited company, incorporated on 22 November 1945. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Swains Lane, High Wycombe. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. PEN ITHON ESTATE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00400942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/1945
Country of OriginUnited Kingdom

Registered Office

Address Line 14 SWAINS LANE
Address Line 2FLACKWELL HEATH
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP10 9BN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2022
Last Made Up Date23/03/2021

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PEN ITHON ESTATE LIMITED

Directors

(The company's officers)
MR OLIVER WILLIAM BALCH
(~45 year old British national)
40 KINGS ROAD, HIGH WYCOMBE, HP11 1SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as JOURNALIST
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2018
MS SUSANNA MARY CATLIFF
(~56 year old British national)
7 RISBOROUGH COURT MUSWELL HILL, LONDON, N10 3PP, ENGLAND
  • Current Director
  • Gives occupation as TV AND THEATRE PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 09/03/2019
MS SARAH ELEANOR JEAN CAVERHILL
(~40 year old British national)
40 KINGS ROAD, HIGH WYCOMBE, HP11 1SA, ENGLAND
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2017
ANNE ELIZA COTTINGTON
(~72 year old British national)
1 C. DA SANTA GIULIANA, 63010 MASSIGNANO (AP), ITALY
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ITALY
Appointed on 31/03/1992
MR RUPERT JOSELAND
(~51 year old British national)
4 SWAINS LANE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9BN, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2018
MR JASON JOHN MARSHALL
(~37 year old British national)
11 CALAIS HILL, TYLER HILL, CANTERBURY, KENT, CT2 9LT, ENGLAND
  • Current Director
  • Gives occupation as IT MANAGER
  • Usually resident in ENGLAND
Appointed on 14/03/2020
MR ROLAND GUY JAMES TRAFFORD-ROBERTS
(~57 year old British national)
OLD COLWALL OLD COLWALL, MALVERN, WORCESTERSHIRE, WR13 6HF, ENGLAND
  • Current Director
  • Gives occupation as CIVIL SERVANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2014
MR DAVID WIGHTWICK
(~56 year old British national)
52 DOLLIS PARK, LONDON, N3 1BS, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF EMERGENCY CAPACITY BUILDING
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2010
MR JULIAN CHARLES HUMPHREY WIGHTWICK
(~62 year old British national)
CAMLYN HOUSE TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2016
MS SARAH ELEANOR JEAN CAVERHILL
4 SWAINS LANE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9BN, ENGLAND
  • Current Secretary
Appointed on 04/03/2017

Connections

(Shared officers)
BAGLAN BAY COMPANY LIMITED
  • MR RUPERT JOSELAND
BARTON BUSINESS PARK LIMITED
  • MR RUPERT JOSELAND
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
  • MR RUPERT JOSELAND
CHAUCER ESTATES LIMITED
  • MR RUPERT JOSELAND
COED DARCY ESTATES MANAGEMENT LTD
  • MR RUPERT JOSELAND
COED DARCY LIMITED
  • MR RUPERT JOSELAND
  • MR JASON MARSHALL
GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED
  • MR RUPERT JOSELAND
GLAN LLYN MANAGEMENT LIMITED
  • MR RUPERT JOSELAND
HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED
  • MR RUPERT JOSELAND
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEN ITHON ESTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP10 9BN.

Map of PEN ITHON ESTATE LIMITED at local scale
Map of PEN ITHON ESTATE LIMITED at local scale
Map of PEN ITHON ESTATE LIMITED at district scale
Map of PEN ITHON ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP10 9BN

Other companies with registered offices in HP10 9BN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)