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Pencleave Limited

07723835

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE
Incorporated 01/08/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Cobb

director · Since 01/08/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr John Christian Varley Td

director · Since 01/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

The Hon Charles Patrick Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · UNITED KINGDOM · Age 64

Mr Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · ENGLAND · Age 32

Also on 20 other boards

Mr David James Roper Robinson

director · Since 30/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 33 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Persons with Significant Control

Braundshill Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Centenary House, Peninsula Park, Exeter, EX2 7XE

Reg: 10699989 · Companies House · Limited Company

Notified 01/04/2017

Former PSCs

Michael Trefusis Chamberlayne Lvo

Ceased 01/04/2017

Mr David James Roper Robinson

Ceased 01/04/2017