PENCLEAVE 2 LIMITED
Active - Accounts Filed
General Information
NAME
PENCLEAVE 2 LIMITED
COMPANY NUMBER
08638549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
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 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Lord Patrick Rolle Clinton Dl (922816666) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Edward Charles Rolle Fane Trefusis (931170404) Appointed |
Credit Risk Overview
Want to learn more about PENCLEAVE 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCLEAVE 2 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 |
|---|---|---|---|---|
|
05/08/2013 - Present (11 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
05/08/2013 - Present (11 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
30/01/2024 - Present (10 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 25 Past: 19 |
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 |
|---|---|
| 26/08/2024 | New Board Member Lord Patrick Rolle Clinton Dl (922816666) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Edward Charles Rolle Fane Trefusis (931170404) Appointed |
| 01/02/2024 | Graham Edward Vanstone (920435690) 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 David James Roper Robinson (910856939) Appointed |
| 01/02/2024 | New Board Member Charles Patrick Rolle Fane Trefusis (907367112) Appointed |
| 01/02/2024 | New Board Member Edward Charles Rolle Fane Trefusis (931875873) Appointed |
| 12/09/2023 | Jonathan Lucas Singleton Wood (930357013) has left the board |
| 12/09/2023 | New Board Member William David John Dale (931328812) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 27/03/2023 | Stuart Leigh Rix (915147186) has left the board |
| 10/03/2023 | New Board Member Jonathan Lucas Singleton Wood (930357013) Appointed |
| 10/03/2023 | New Board Member William John Wilding (908663335) Appointed |
| 12/11/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 22/01/2016 | New Company Secretary Graham Edward Vanstone (920435690) Appointed |
| 22/01/2016 | David John Cobb (918034958) has left the board |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 20/08/2013 | David John Cobb (918034955) has left the board |
| 20/08/2013 | New Board Member David John Cobb (908549414) Appointed |
| 14/08/2013 | Leigh Rix (918034956) has left the board |
| 14/08/2013 | New Board Member John Christian Varley (907367119) Appointed |
| 14/08/2013 | John Christian Varley (918034957) has left the board |
| 14/08/2013 | New Board Member Stuart Leigh Rix (915147186) Appointed |
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