Pencleave 1 Limited

General information

Name:

Pencleave 1 Ltd

Office Address:

Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter

Number: 07818880

Incorporation date: 2011-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pencleave 1 Limited could be found at Centenary House Peninsula Park, Rydon Lane in Exeter. Its postal code is EX2 7XE. Pencleave 1 has been operating in this business since the company was set up on 2011/10/21. Its reg. no. is 07818880. Started as Greatwood Ventures One, it used the name up till 2012, at which moment it was changed to Pencleave 1 Limited. This firm's declared SIC number is 41100 and has the NACE code: Development of building projects. Pencleave 1 Ltd reported its latest accounts for the financial period up to 31st March 2022. The business most recent confirmation statement was released on 21st October 2023.

As mentioned in this firm's register, since 2024/01/30 there have been five directors to name just a few: Edward F., David R. and Charles F..

The companies that control this firm include: Pencleave Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Peninsula Park, Rydon Lane, EX2 7XE, Devon and was registered as a PSC under the registration number 7723835.

  • Previous company's names
  • Pencleave 1 Limited 2012-03-01
  • Greatwood Ventures One Limited 2011-10-21

Financial data based on annual reports

Company staff

Edward F.

Role: Director

Appointed: 30 January 2024

Latest update: 14 February 2024

David R.

Role: Director

Appointed: 30 January 2024

Latest update: 14 February 2024

Charles F.

Role: Director

Appointed: 30 January 2024

Latest update: 14 February 2024

David C.

Role: Director

Appointed: 21 October 2011

Latest update: 14 February 2024

John V.

Role: Director

Appointed: 21 October 2011

Latest update: 14 February 2024

People with significant control

Pencleave Limited
Address: Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 7723835
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on 2024-01-30 (TM02)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

Similar companies nearby

Closest companies