Pen Ithon Estate Limited HIGH WYCOMBE


Founded in 1945, Pen Ithon Estate, classified under reg no. 00400942 is an active company. Currently registered at 4 Swains Lane HP10 9BN, High Wycombe the company has been in the business for 79 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 9 directors in the the firm, namely Emma B., Keira S. and Heather L. and others. In addition one secretary - Sarah C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pen Ithon Estate Limited Address / Contact

Office Address 4 Swains Lane
Office Address2 Flackwell Heath
Town High Wycombe
Post code HP10 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00400942
Date of Incorporation Thu, 22nd Nov 1945
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 79 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Emma B.

Position: Director

Appointed: 11 March 2024

Keira S.

Position: Director

Appointed: 09 March 2024

Heather L.

Position: Director

Appointed: 11 March 2023

Jason M.

Position: Director

Appointed: 14 March 2020

Susanna C.

Position: Director

Appointed: 09 March 2019

Rupert J.

Position: Director

Appointed: 10 March 2018

Sarah C.

Position: Director

Appointed: 04 March 2017

Sarah C.

Position: Secretary

Appointed: 04 March 2017

Julian W.

Position: Director

Appointed: 05 March 2016

Roland T.

Position: Director

Appointed: 01 March 2014

Humphrey W.

Position: Secretary

Resigned: 17 March 2007

Anne C.

Position: Director

Resigned: 09 March 2024

Emma B.

Position: Director

Appointed: 09 March 2024

Resigned: 11 March 2024

Oliver B.

Position: Director

Appointed: 10 March 2018

Resigned: 09 March 2024

Louise W.

Position: Director

Appointed: 02 March 2013

Resigned: 09 March 2019

Adrian D.

Position: Director

Appointed: 02 March 2013

Resigned: 14 March 2020

Martin W.

Position: Director

Appointed: 06 October 2012

Resigned: 10 March 2018

Caroline R.

Position: Secretary

Appointed: 24 March 2012

Resigned: 04 March 2017

Caroline R.

Position: Director

Appointed: 26 March 2011

Resigned: 04 March 2017

David W.

Position: Director

Appointed: 20 March 2010

Resigned: 11 March 2023

Susannah B.

Position: Director

Appointed: 15 March 2008

Resigned: 01 March 2014

Charlotte D.

Position: Director

Appointed: 17 March 2007

Resigned: 02 March 2013

Richard S.

Position: Director

Appointed: 17 March 2007

Resigned: 05 March 2016

John C.

Position: Secretary

Appointed: 17 March 2007

Resigned: 24 March 2012

Martin W.

Position: Director

Appointed: 06 March 2004

Resigned: 17 March 2007

Julian W.

Position: Director

Appointed: 08 March 2003

Resigned: 20 March 2010

Caroline R.

Position: Director

Appointed: 09 March 2002

Resigned: 15 March 2008

Douglas B.

Position: Director

Appointed: 09 March 2002

Resigned: 10 March 2018

John P.

Position: Director

Appointed: 09 March 2002

Resigned: 17 March 2007

Sally-Anne P.

Position: Director

Appointed: 11 March 1995

Resigned: 06 March 2004

Nicholas W.

Position: Director

Appointed: 31 March 1992

Resigned: 08 March 2003

Hugh H.

Position: Director

Appointed: 31 March 1992

Resigned: 09 March 2002

Juliet E.

Position: Director

Appointed: 31 March 1992

Resigned: 09 March 1991

Humphrey W.

Position: Director

Appointed: 31 March 1992

Resigned: 26 March 2011

Jean H.

Position: Director

Appointed: 31 March 1992

Resigned: 09 March 2002

John C.

Position: Director

Appointed: 31 March 1992

Resigned: 24 March 2012

John P.

Position: Director

Appointed: 31 March 1992

Resigned: 02 October 1994

Victor W.

Position: Director

Appointed: 31 March 1992

Resigned: 09 November 2001

Penelope S.

Position: Director

Appointed: 09 March 1991

Resigned: 02 March 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand95 40949 63758 58156 669
Current Assets99 39152 81361 21358 918
Debtors3 9823 1762 6322 249
Net Assets Liabilities294 555273 807  
Other Debtors2 2982 426  
Property Plant Equipment32 38930 69029 29528 285
Other
Accumulated Depreciation Impairment Property Plant Equipment34 95536 91438 56540 273
Additions Other Than Through Business Combinations Property Plant Equipment 260  
Average Number Employees During Period3333
Corporation Tax Recoverable 177186190
Creditors4 3283 6234 6125 375
Fixed Assets199 492224 617270 556204 887
Increase From Depreciation Charge For Year Property Plant Equipment 1 9591 6511 708
Investments Fixed Assets167 103193 927241 261176 602
Net Current Assets Liabilities95 06349 19056 60153 543
Other Investments Other Than Loans167 103193 927241 261176 602
Payments Received On Account  1 941337
Prepayments Accrued Income 2 2491 9662 059
Property Plant Equipment Gross Cost67 34467 60467 86068 558
Total Additions Including From Business Combinations Property Plant Equipment  256698
Total Assets Less Current Liabilities 273 807327 157258 430
Trade Creditors Trade Payables4 3283 6232 6715 038
Trade Debtors Trade Receivables1 684750480 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 5th, April 2023
Free Download (8 pages)

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