PEN ITHON ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
PEN ITHON ESTATE LIMITED

COMPANY NUMBER
00400942

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
22/11/1945 (79years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 SWAINS LANE, FLACKWELL HEATH, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9BN

TRADING ADDRESSES

4 Swains Lane
Flackwell Heath
HIGH WYCOMBE
HP10 9BN

St Anns Wharf
112 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41k

27.61%

NET WORTH

£248.6k

3.82%

TOTAL LIABILITIES

£7.4k

37.95%

NET ASSETS

£248.6k

3.82%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

24

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Board Member Keira Elizabeth Shetliffe (932039956) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEN ITHON ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41k

27.61%

NET WORTH

£248.6k

3.82%

TOTAL LIABILITIES

£7.4k

37.95%

NET ASSETS

£248.6k

3.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

24

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W.H.T. WILLCOX	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
H.A.C. HAIG-THOMAS	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
SUSANNA MARY CATLIFF	Owned: 0.12 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
A.H. DOWNING	Owned: 0.12 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
CHRISTOPHER CHARLES STOREY	Owned: 0.12 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
OLIVER WILLIAM BALCH	Owned: 0.12 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
RUPERT JOSELAND	Owned: 0.12 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
JASON JOHN MARSHALL	Owned: 0.12 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
R.G.J. TRAFFORD-ROBERTS	Owned: 0.12 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
S.E.J. CAVERHILL	Owned: 1.62 %	Shares: 14	Price per share: £0.05	Total Value: £0.70
L.H. RYMILL	Owned: 1.62 %	Shares: 14	Price per share: £0.05	Total Value: £0.70
K.A. MARSHALL	Owned: 1.50 %	Shares: 13	Price per share: £0.05	Total Value: £0.65
A.J.F. CUMMINGS	Owned: 13.89 %	Shares: 120	Price per share: £0.05	Total Value: £6.00
ANNE ELIZA COTTINGTON	Owned: 8.80 %	Shares: 76	Price per share: £0.05	Total Value: £3.80
N.I.A. TREHERNE	Owned: 6.48 %	Shares: 56	Price per share: £0.05	Total Value: £2.80
S.L.M. BOWER	Owned: 5.56 %	Shares: 48	Price per share: £0.05	Total Value: £2.40
W.A. HAIG	Owned: 4.63 %	Shares: 40	Price per share: £0.05	Total Value: £2.00
D.M. HAIG	Owned: 4.63 %	Shares: 40	Price per share: £0.05	Total Value: £2.00
C.J.D. HAIG	Owned: 4.63 %	Shares: 40	Price per share: £0.05	Total Value: £2.00
S.H. EVANS	Owned: 4.05 %	Shares: 35	Price per share: £0.05	Total Value: £1.75
N.G. WIGHTWICK	Owned: 3.47 %	Shares: 30	Price per share: £0.05	Total Value: £1.50
L.E. WILLOWS	Owned: 2.31 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
J.M. COTTINGTON	Owned: 2.31 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
C.L. DOWNING	Owned: 1.50 %	Shares: 13	Price per share: £0.05	Total Value: £0.65
R.U.H. SHETLIFFE	Owned: 1.39 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
J.R.G. SHETLIFFE	Owned: 1.39 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
E.M.R. GODFREY	Owned: 1.39 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
ALEXANDER ANTHONY HAIG-THOMAS	Owned: 1.16 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
M.E.T. CUNNINGHAM	Owned: 1.16 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
M.W. WATTS	Owned: 1.16 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
P.S. SHETLIFFE	Owned: 2.20 %	Shares: 19	Price per share: £0.05	Total Value: £0.95
J.C.H. WIGHTWICK	Owned: 1.16 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
EDWARD DAVID HAIG-THOMAS	Owned: 1.16 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
H. ST G. TREHERNE	Owned: 1.16 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
H.D. WIGHTWICK	Owned: 1.16 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
EMMA RUTH LABAN	Owned: 1.04 %	Shares: 9	Price per share: £0.05	Total Value: £0.45
G.A.W. WEBBER	Owned: 0.93 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
M.C.C. WEBBER	Owned: 0.93 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
B.G.R. WEBBER	Owned: 0.93 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
T.E.M. HAYCOCKS	Owned: 0.93 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
CHARLOTTE EFFIE WIGHTWICK	Owned: 0.93 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
A.R. WINN	Owned: 0.81 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
A.I. MCCORMICK	Owned: 0.81 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
B.F. COTTINGTON	Owned: 0.81 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
BLANAID NORA WEBBER SHEERAN	Owned: 0.58 %	Shares: 5	Price per share: £0.05	Total Value: £0.25
D.G.W. WIGHTWICK	Owned: 0.58 %	Shares: 5	Price per share: £0.05	Total Value: £0.25
R.W.H. EVANS	Owned: 0.58 %	Shares: 5	Price per share: £0.05	Total Value: £0.25
SADHBH GRANIA WEBBER SHEERAN	Owned: 0.58 %	Shares: 5	Price per share: £0.05	Total Value: £0.25
RHYS DAFYDD SHAW WIGHTWICK	Owned: 0.58 %	Shares: 5	Price per share: £0.05	Total Value: £0.25
HAZEL MARGARET WEBBER	Owned: 0.46 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
HARRY FREDERICK DANIEL WEBBER	Owned: 0.46 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
H.M. LOMBARD	Owned: 0.46 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
O.E. WIGHTWICK	Owned: 0.46 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
A.T. WIGHTWICK	Owned: 0.46 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
R.E. ROBERTSON	Owned: 0.46 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
S.A.T. POTTER	Owned: 0.35 %	Shares: 3	Price per share: £0.05	Total Value: £0.15
D.E.T. WILLCOX	Owned: 0.35 %	Shares: 3	Price per share: £0.05	Total Value: £0.15
A.S.J. POTTER	Owned: 0.35 %	Shares: 3	Price per share: £0.05	Total Value: £0.15
M.C. POTTER	Owned: 0.35 %	Shares: 3	Price per share: £0.05	Total Value: £0.15
PEREGRINE DAVID QUINN	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
D.R.C. HAIG-THOMAS	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
SOPHIA GRACE QUINN	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
BRYONY MARY BETH QUINN	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
BENEDICT JOSEPH QUINN	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
CHRISTY JOACHIM QUINN	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
FLEUR DE MARIE SIOBHAN FRANCESCA MUMFORD	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
PATRICK ADRIAN STOREY	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
DAISY MARIA LISEMORE	Owned: 0.23 %	Shares: 2	Price per share: £0.05	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roland Guy James Trafford-Roberts 01/03/2014 - Present (10 years and 8 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Charles Humphrey Wightwick 05/03/2016 - Present (8 years and 8 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Eleanor Jean Caverhill 04/03/2017 - Present (7 years and 8 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sarah Eleanor Jean Caverhill 04/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rupert Joseland 10/03/2018 - Present (6 years and 8 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Board Member Keira Elizabeth Shetliffe (932039956) Appointed
Date: 13/03/2024	Event: Anne Eliza Cottington (902668839) has left the board
Date: 13/03/2024	Event: Oliver William Balch (924616329) has left the board
Date: 13/03/2024	Event: New Board Member Emma Louise Balch (920588532) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: David Wightwick (915064553) has left the board
Date: 04/04/2023	Event: New Board Member Heather Michelle Lombard (930742097) Appointed
Date: 11/02/2022	Event: New Accounts filed
Date: 09/04/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 03/06/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Adrian Hadley Downing (917176997) has left the board
Date: 08/04/2020	Event: New Board Member Jason John Marshall (926235112) Appointed
Date: 13/08/2019	Event: Change in Reg. Office
Date: 22/06/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: Louise Emma Willows (917760501) has left the board
Date: 13/03/2019	Event: New Board Member Susanna Mary Catliff (910313634) Appointed
Date: 19/05/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Oliver William Balch (924616329) Appointed
Date: 14/05/2018	Event: New Board Member Rupert Joseland (910202473) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: Douglas Frederick Craig Balch (908139285) has left the board
Date: 09/05/2018	Event: Martin William Watts (917124615) has left the board
Date: 08/08/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Company Secretary Sarah Eleanor Jean Caverhill (923199792) Appointed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: Change in Reg. Office
Date: 17/05/2017	Event: Caroline Louise Miranda Russell (916883600) has left the board
Date: 17/05/2017	Event: Caroline Louise Miranda Russell (908139598) has left the board
Date: 17/05/2017	Event: New Board Member Julian Charles Humphrey Wightwick (923138211) Appointed
Date: 17/05/2017	Event: New Board Member Sarah Eleanor Jean Caverhill (913875881) Appointed
Date: 11/07/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Confirmation Statement filed
Date: 25/04/2016	Event: Richard Shetliffe (910155843) has left the board
Date: 21/04/2015	Event: New Confirmation Statement filed
Date: 17/04/2015	Event: New Accounts filed
Date: 03/06/2014	Event: New Accounts filed
Date: 24/04/2014	Event: New Confirmation Statement filed
Date: 18/04/2014	Event: Susannah Louise Bower (912941547) has left the board
Date: 18/04/2014	Event: New Board Member Ronald Guy James Trafford-Roberts (918696003) Appointed
Date: 07/05/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Confirmation Statement filed
Date: 23/04/2013	Event: New Board Member Martin William Watts (917124615) Appointed
Date: 22/04/2013	Event: New Board Member Adrian Hadley Downing (917176997) Appointed
Date: 11/04/2013	Event: Penelope Susan Shetliffe (903402824) has left the board

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PEN ITHON ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41k

£248.6k

£7.4k

£248.6k

People Overview

9

24

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41k

£248.6k

£7.4k

£248.6k

Accounts

People Overview

9

24

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™