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PENCLEAVE LIMITED

PENCLEAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENCLEAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07723835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENCLEAVE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PENCLEAVE LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PENCLEAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREATWOOD VENTURES LTDAug 01, 2011Aug 01, 2011

    What are the latest accounts for PENCLEAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENCLEAVE LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for PENCLEAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr John Christian Varley on Aug 14, 2025

    		2 pagesCH01

    Director's details changed for Mr David John Cobb on Aug 14, 2025

    		2 pagesCH01

    Appointment of Mr Noel George Herbert Manns as a director on Jan 22, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2024 with updates

    		5 pagesCS01

    Director's details changed

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of William John Wilding as a director on Jan 30, 2024

    		1 pagesTM01

    Termination of appointment of Graham Edward Vanstone as a secretary on Jan 30, 2024

    		1 pagesTM02

    Appointment of Edward Charles Rolle Fane Trefusis as a director on Jan 30, 2024

    		2 pagesAP01

    Termination of appointment of William David John Dale as a director on Jan 30, 2024

    		1 pagesTM01

    Appointment of Mr David James Roper Robinson as a director on Jan 30, 2024

    		2 pagesAP01

    Appointment of The Hon Charles Patrick Rolle Fane Trefusis as a director on Jan 30, 2024

    		2 pagesAP01

    Appointment of Mr William David John Dale as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Lucas Singleton Wood as a director on Sep 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Appointment of Mr Jonathan Lucas Singleton Wood as a director on Dec 06, 2022

    		2 pagesAP01

    Appointment of William John Wilding as a director on Dec 06, 2022

    		2 pagesAP01

    Termination of appointment of Stuart Leigh Rix as a director on Dec 06, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PENCLEAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, David John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish85494140001
    FANE TREFUSIS, Charles Patrick Rolle, The Hon
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritish73671120002
    FANE TREFUSIS, Edward Charles Rolle
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		EnglandBritish311704040001
    MANNS, Noel George Herbert
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish46616800003
    ROBINSON, David James Roper
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritish108569390002
    VARLEY, John Christian
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish73671190003
    COBB, David John
    Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Vantage Point
    United Kingdom
    		Secretary
    Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Vantage Point
    United Kingdom
    		162073840001
    VANSTONE, Graham Edward
    Bicton Arena
    EX9 7BL Budleigh Salterton
    Clinton Devon Estates
    Devon
    		Secretary
    Bicton Arena
    EX9 7BL Budleigh Salterton
    Clinton Devon Estates
    Devon
    		204357630001
    DALE, William David John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish313288120001
    RIX, Stuart Leigh
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish151471860004
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    WILDING, William John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritish86633350001
    WOOD, Jonathan Lucas Singleton
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish303570130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENCLEAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Apr 01, 2017
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10699989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Trefusis Chamberlayne Lvo
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Apr 06, 2016
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Roper Robinson
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Apr 06, 2016
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0