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- PENCLEAVE LIMITED
PENCLEAVE LIMITED
Active - Accounts Filed
General Information
NAME
PENCLEAVE LIMITED
COMPANY NUMBER
07723835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/2011
27/02/2012
GREATWOOD VENTURES LTD
Previous Names
01/08/2011 27/02/2012 GREATWOOD VENTURES LTD
EXETER
EX2 7XE
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
EX2 7XE
Credit Risk Overview
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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 |
---|---|---|
BRAUNDSHILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PENCLEAVE LIMITED | Active - Accounts Filed | View Report |
PENCLEAVE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Board Member Edward Charles Rolle Fane Trefusis (931170404) Appointed |
Credit Risk Overview
Want to learn more about PENCLEAVE 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 PENCLEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCLEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2011 - Present (13 years and 4 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
01/08/2011 - Present (13 years and 4 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 15 |
View Report |
Edward Charles Rolle Fane Trefusis 30/01/2024 - Present (10 months) Born in Feb 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/01/2024 - Present (10 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 3 |
View Report |
Edward Charles Rolle Fane Trefusis 30/01/2024 - Present (10 months) Born in Feb 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAUNDSHILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CCH PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
CCH EUROPE LIMITED | Non-Trading | View Report |
LITTLEHAM 2010 LIMITED | Active - Accounts Filed | View Report |
PENCLEAVE LIMITED | Active - Accounts Filed | View Report |
PENCLEAVE 1 LIMITED | Active - Accounts Filed | View Report |
PENCLEAVE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Board Member Edward Charles Rolle Fane Trefusis (931170404) Appointed |
Date: 01/02/2024 | Event: New Board Member Charles Patrick Rolle Fane Trefusis (907367112) Appointed |
Date: 01/02/2024 | Event: New Board Member Edward Charles Rolle Fane Trefusis (931875828) Appointed |
Date: 01/02/2024 | Event: New Board Member David James Roper Robinson (910856939) Appointed |
Date: 01/02/2024 | Event: William David John Dale (931328812) has left the board |
Date: 01/02/2024 | Event: William John Wilding (908663335) has left the board |
Date: 01/02/2024 | Event: Graham Edward Vanstone (920435763) has left the board |
Date: 12/09/2023 | Event: New Board Member William David John Dale (931328812) Appointed |
Date: 12/09/2023 | Event: Jonathan Lucas Singleton Wood (930357013) has left the board |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: Stuart Leigh Rix (915147186) has left the board |
Date: 09/03/2023 | Event: New Board Member Jonathan Lucas Singleton Wood (930357013) Appointed |
Date: 09/03/2023 | Event: New Board Member William John Wilding (908663335) Appointed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: Change in Reg. Office |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: David John Cobb (916207384) has left the board |
Date: 22/01/2016 | Event: New Company Secretary Graham Edward Vanstone (920435763) Appointed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 15/08/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
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