Menna Overview
Here’s a quick overview of HIGH PENN MANAGEMENT COMPANY LIMITED 👀 — a Calne based business that started in 2005.
HIGH PENN MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05364060
- Age21 years 5 months Incorporated 14 February 2005
- Officers6
Address
High Penn Farmhouse, High Penn, Calne, SN11 8RU, England
HIGH PENN MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 February 2005 and based in Calne, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Memorandum Articles
5 Years Ago on 09 Mar 2021
Resolution
5 Years Ago on 09 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Feb 2021
Resolution
5 Years Ago on 20 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEARNLEY-WHITTINGSTALL, Sophy Teresa | secretary | 24 Aug 2019 | |
| CHAMBERS, Dawn | director | Oct 1969 | 19 Jan 2025 |
| FEARNLEY-WHITTINGSTALL, Sophy Teresa | director | Dec 1963 | 29 Apr 2009 |
| PATEL, Leena | director | Jan 1989 | 13 Jul 2021 |
| SARGENT, Darrel Lee | director | Dec 1964 | 07 May 2020 |
| SIMMONDS, David John | director | Jan 1963 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sophy Teresa Fearnley-Whittingstall | Dec 1963 | 01 Jun 2021 |
| Mr Paul Desmond Hynes O'Gorman | May 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FEARNLEY-WHITTINGSTALL, Sophy Teresa are mutual persons.
O'GORMAN, Paul Desmond Hynes are mutual persons.
O'GORMAN, Paul Desmond Hynes are mutual persons.
BOULTON, Margaret Iona are mutual persons.
BOULTON, Margaret Iona are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGH PENN MANAGEMENT COMPANY LIMITED 👀 — a Calne based business that started in 2005.