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 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.
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)
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 |