Menna Overview
Here’s a quick overview of PEN ITHON ESTATE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1945.
PEN ITHON ESTATE LIMITED
- Company statusactive
- Company No00400942
- Age80 years 8 months Incorporated 22 November 1945
- Officers10
Address
4 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BN, England
PEN ITHON ESTATE LIMITED is an active company incorporated on 22 November 1945 and based in High Wycombe, Buckinghamshire, England. The company was registered 81 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Statement Of Companys Objects
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVERHILL, Sarah Eleanor Jean | secretary | 04 Mar 2017 | |
| BALCH, Emma Louise | director | Dec 1975 | 11 Mar 2024 |
| CATLIFF, Susanna Mary | director | Jun 1964 | 09 Mar 2019 |
| CAVERHILL, Sarah Eleanor Jean | director | Jan 1981 | 04 Mar 2017 |
| JOSELAND, Rupert | director | Jan 1970 | 10 Mar 2018 |
| LOMBARD, Heather Michelle | director | Dec 1991 | 11 Mar 2023 |
| SHETLIFFE, Keira Elizabeth | director | Jul 1992 | 09 Mar 2024 |
| TRAFFORD-ROBERTS, David Doricourt Trafford | director | Aug 1965 | 08 Mar 2025 |
| TRAFFORD-ROBERTS, Roland Guy James | director | Feb 1964 | 01 Mar 2014 |
| WIGHTWICK, Julian Charles Humphrey | director | Nov 1958 | 05 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PEN ITHON ESTATE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1945.