PENHAVEN RECTORY BARNS & MEADOW LIMITED
Active - Accounts Filed
General Information
NAME
PENHAVEN RECTORY BARNS & MEADOW LIMITED
COMPANY NUMBER
07535620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
www.penhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX2 4HY
Telephone: 01237439772
TPS: No
Southgate House
59 Magdalen Street
Exeter
Devon EX2 4HY
EX2 4HY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHAVEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PENHAVEN RECTORY BARNS & MEADOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENHAVEN RECTORY BARNS & MEADOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHAVEN RECTORY BARNS & MEADOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHAVEN RECTORY BARNS & MEADOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2019 - Present (5 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/02/2011 - Present (13 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 3175 |
View Report |
|
21/02/2011 - Present (13 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
31/05/2013 - Present (11 years and 5 months) Born in May 1957 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
|
18/10/2018 - 30/11/2020 (2 years and 1 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHAVEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PENHAVEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PENHAVEN RECTORY BARNS & MEADOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 11/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/10/2019 | William Alexander O'Neill (918450194) has left the board |
| 10/10/2019 | New Board Member Bruce Robert James Priday (926319415) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | Change in Reg. Office |
| 22/10/2018 | New Board Member William Alexander O'Neill (918450194) Appointed |
| 22/10/2018 | New Board Member Paramijit Singh Kang (925159196) Appointed |
| 22/10/2018 | Bruce Robert James Priday (903497620) has left the board |
| 29/09/2018 | New Accounts filed |
| 21/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 18/06/2013 | Ian Charles MacLean (907909618) has left the board |
| 18/06/2013 | New Board Member Bruce Robert James Priday (903497620) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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