PEN ITHON ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 00400942 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1945 |
| Age | 78 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PEN ITHON ESTATE LIMITED is an active private limited company with number 00400942. It was incorporated 78 years, 5 months, 21 days ago, on 22 November 1945. The company address is 4 Swains Lane 4 Swains Lane, High Wycombe, HP10 9BN, Buckinghamshire, England.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Resolution
Date: 19 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 12 Mar 2024
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Keira Elizabeth Shetliffe
Appointment date: 2024-03-09
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Louise Balch
Appointment date: 2024-03-11
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-11
Officer name: Emma Louise Balch
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Ms Emma Louise Balch
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Oliver William Balch
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Anne Eliza Cottington
Documents
Change person director company with change date
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Joseland
Change date: 2023-10-29
Documents
Change person director company with change date
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Joseland
Change date: 2023-10-29
Documents
Change person director company with change date
Date: 29 Oct 2023
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver William Balch
Change date: 2019-07-07
Documents
Change person director company with change date
Date: 29 Oct 2023
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Eleanor Jean Caverhill
Change date: 2019-07-07
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Heather Michelle Wightwick
Change date: 2023-03-11
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Michelle Wightwick
Appointment date: 2023-03-11
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: David Wightwick
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage satisfy charge full
Date: 06 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 05 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason John Marshall
Appointment date: 2020-03-14
Documents
Termination director company with name termination date
Date: 05 Apr 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Hadley Downing
Termination date: 2020-03-14
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Address
Type: AD01
New address: 4 Swains Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9BN
Change date: 2019-08-09
Old address: 40 Kings Road High Wycombe HP11 1SA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 30 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Change sail address company with old address new address
Date: 30 Mar 2019
Category: Address
Type: AD02
New address: 22 Tunbridge Lane Bottisham Cambridge CB25 9DU
Old address: Millbourne Mill Lane Aldington Ashford Kent TN25 7AL England
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-09
Officer name: Ms Susanna Mary Catliff
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Emma Willows
Termination date: 2019-03-09
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 09 May 2018
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver William Batch
Change date: 2018-03-10
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-10
Officer name: Mr Oliver William Batch
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Joseland
Appointment date: 2018-03-10
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin William Watts
Termination date: 2018-03-10
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-10
Officer name: Douglas Frederick Craig Balch
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person secretary company with name date
Date: 22 May 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Eleanor Jean Caverhill
Appointment date: 2017-03-04
Documents
Confirmation statement with updates
Date: 14 May 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Termination director company with name termination date
Date: 14 May 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Louise Miranda Russell
Termination date: 2017-03-04
Documents
Termination secretary company with name termination date
Date: 14 May 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Louise Miranda Russell
Termination date: 2017-03-04
Documents
Appoint person director company with name date
Date: 14 May 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Eleanor Jean Caverhill
Appointment date: 2017-03-04
Documents
Change person director company with change date
Date: 14 May 2017
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-05
Officer name: Mr Julian Cjarles Humphrey Wightwick
Documents
Appoint person director company with name date
Date: 14 May 2017
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-05
Officer name: Mr Julian Cjarles Humphrey Wightwick
Documents
Change registered office address company with date old address new address
Date: 14 May 2017
Action Date: 14 May 2017
Category: Address
Type: AD01
Old address: Coln Cottage Victoria Road Quenington Cirencester Gloucestershire GL7 5BP
Change date: 2017-05-14
New address: 40 Kings Road High Wycombe HP11 1SA
Documents
Accounts amended with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AAMD
Made up date: 2015-09-30
Documents
Move registers to sail company with new address
Date: 14 Jun 2016
Category: Address
Type: AD03
New address: Millbourne Mill Lane Aldington Ashford Kent TN25 7AL
Documents
Change person secretary company with change date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Louise Caroline Miranda Russell
Change date: 2016-05-03
Documents
Accounts with accounts type total exemption small
Date: 03 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Move registers to registered office company with new address
Date: 21 Apr 2016
Category: Address
Type: AD04
New address: Coln Cottage Victoria Road Quenington Cirencester Gloucestershire GL7 5BP
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-05
Officer name: Richard Shetliffe
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-06
Officer name: Mrs Louise Emma Willows
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anne Eliza Cottington
Change date: 2015-10-06
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Change person director company with change date
Date: 15 Apr 2015
Action Date: 28 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Louise Emma Cottington
Change date: 2014-06-28
Documents
Change person director company with change date
Date: 15 Apr 2015
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald Guy James Trafford-Roberts
Change date: 2014-03-01
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Guy James Trafford-Roberts
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susannah Bower
Documents
Accounts with accounts type total exemption full
Date: 01 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin William Watts
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Hadley Downing
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Emma Cottington
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Downing
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Shetliffe
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Downing
Documents
Termination secretary company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Caverhill
Documents
Termination director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Caverhill
Documents
Change registered office address company with date old address
Date: 02 May 2012
Action Date: 02 May 2012
Category: Address
Type: AD01
Change date: 2012-05-02
Old address: Oakwell Annexe/9a Calais Hill Tyler Hill Canterbury Kent CT2 9LT England
Documents
Appoint person secretary company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Louise Caroline Miranda Russell
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Appoint person director company with name
Date: 22 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caroline Louise Miranda Russell
Documents
Termination director company with name
Date: 22 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Humphrey Wightwick
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wightwick
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-23
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lt Col John Colin Caverhill
Change date: 2010-03-23
Documents
Move registers to sail company
Date: 19 Apr 2010
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Wightwick
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Humphrey Roland Wightwick
Change date: 2010-03-23
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-23
Officer name: Mrs Penelope Susan Shetliffe
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-23
Officer name: Charlotte Louise Downing
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Shetliffe
Change date: 2010-03-23
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anne Eliza Cottington
Change date: 2010-03-23
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susannah Louise Bower
Change date: 2010-03-23
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-23
Officer name: Douglas Frederick Craig Balch
Documents
Termination director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Wightwick
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
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