PENCLEAVE 1 LIMITED
Active - Accounts Filed
General Information
NAME
PENCLEAVE 1 LIMITED
COMPANY NUMBER
07818880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/10/2011
01/03/2012
GREATWOOD VENTURES ONE LIMITED
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 |
|---|---|---|
| PENCLEAVE LIMITED | Active - Accounts Filed | View Report |
| PENCLEAVE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Lord Patrick Rolle Clinton Dl (922816666) Appointed |
| 07/02/2024 | New Board Member Edward Charles Rolle Fane Trefusis (931170404) Appointed |
Credit Risk Overview
Want to learn more about PENCLEAVE 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCLEAVE 1 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 |
|---|---|---|---|---|
|
21/10/2011 - Present (13 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
21/10/2011 - Present (13 years and 1 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
30/01/2024 - Present (10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
30/01/2024 - Present (10 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Feb 1994 (age: 30) |
Active | Director |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Lord Patrick Rolle Clinton Dl (922816666) Appointed |
| 07/02/2024 | New Board Member Edward Charles Rolle Fane Trefusis (931170404) Appointed |
| 01/02/2024 | New Board Member David James Roper Robinson (910856939) Appointed |
| 01/02/2024 | Graham Edward Vanstone (920437222) has left the board |
| 01/02/2024 | William David John Dale (931328812) has left the board |
| 01/02/2024 | William John Wilding (908663335) has left the board |
| 01/02/2024 | New Board Member Charles Patrick Rolle Fane Trefusis (907367112) Appointed |
| 01/02/2024 | New Board Member Edward Charles Rolle Fane Trefusis (931875859) Appointed |
| 29/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | Jonathan Lucas Singleton Wood (930357013) has left the board |
| 12/09/2023 | New Board Member William David John Dale (931328812) Appointed |
| 10/03/2023 | Stuart Leigh Rix (915147186) has left the board |
| 10/03/2023 | New Board Member William John Wilding (908663335) Appointed |
| 10/03/2023 | New Board Member Jonathan Lucas Singleton Wood (930357013) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/01/2016 | David John Cobb (916411295) has left the board |
| 22/01/2016 | New Company Secretary Graham Edward Vanstone (920437222) Appointed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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