PENCLEAVE LIMITED - EXETER


Company Profile Company Filings

Overview

PENCLEAVE LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PENCLEAVE LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07723835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENCLEAVE LIMITED - EXETER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREATWOOD VENTURES LTD (until 27/02/2012)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTIAN VARLEY Oct 1960 British Director 2011-08-01 CURRENT
DAVID JAMES ROPER ROBINSON Jul 1955 British Director 2024-01-30 CURRENT
EDWARD CHARLES ROLLE FANE TREFUSIS Feb 1994 British Director 2024-01-30 CURRENT
THE HON CHARLES PATRICK ROLLE FANE TREFUSIS Mar 1962 British Director 2024-01-30 CURRENT
MR DAVID JOHN COBB May 1961 British Director 2011-08-01 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2011-08-01 UNTIL 2011-08-01 RESIGNED
MR STUART LEIGH RIX Jan 1958 British Director 2011-08-01 UNTIL 2022-12-06 RESIGNED
MR WILLIAM DAVID JOHN DALE Nov 1974 British Director 2023-09-01 UNTIL 2024-01-30 RESIGNED
MR DAVID JOHN COBB Secretary 2011-08-01 UNTIL 2016-01-04 RESIGNED
GRAHAM EDWARD VANSTONE Secretary 2016-01-04 UNTIL 2024-01-30 RESIGNED
WILLIAM JOHN WILDING Jan 1963 British Director 2022-12-06 UNTIL 2024-01-30 RESIGNED
MR JONATHAN LUCAS SINGLETON WOOD Jan 1993 British Director 2022-12-06 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braundshill Holdings Limited 2017-04-01 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Roper Robinson 2016-04-06 - 2017-04-01 7/1955 Budleigh Salterton   Devon Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Michael Trefusis Chamberlayne Lvo 2016-04-06 - 2017-04-01 8/1943 Budleigh Salterton   Devon Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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