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Pencleave Limited

07723835

active
ltd
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, Rydon Lane, Exeter, EX2 7XE
Incorporated 01/08/2011

Previously known as

Greatwood Ventures Ltd · until 27/02/2012

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

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 71

Also on 33 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 29 other boards

John Christian Varley

director · Since 01/08/2011

British · United Kingdom · Age 65

David John Cobb

director · Since 01/08/2011

British · United Kingdom · Age 65

Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

British · United Kingdom · Age 32

Charles Patrick Rolle Fane Trefusis

director · Since 30/01/2024

British · United Kingdom · Age 64

David James Roper Robinson

director · Since 30/01/2024

British · United Kingdom · Age 71

Noel George Herbert Manns

director · Since 22/01/2025

British · England · Age 67

Former

Graham Robertson Stephens

director · Resigned 01/08/2011

David John Cobb

secretary · Resigned 04/01/2016

Stuart Leigh Rix

director · Resigned 06/12/2022

Jonathan Lucas Singleton Wood

director · Resigned 01/09/2023

Graham Edward Vanstone

secretary · Resigned 30/01/2024

William John Wilding

director · Resigned 30/01/2024

William David John Dale

director · Resigned 30/01/2024

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Centenary House Peninsula Park
2026-08-18

CENTENARY HOUSE PENINSULA PARK

post townExeter
2026-08-18

EXETER

officer appointedCOBB, David John
2026-08-18
officer appointedFANE TREFUSIS, Charles Patrick Rolle, The Hon
2026-08-18
officer appointedFANE TREFUSIS, Edward Charles Rolle
2026-08-18
officer appointedMANNS, Noel George Herbert
2026-08-18
officer appointedROBINSON, David James Roper
2026-08-18
officer appointedVARLEY, John Christian
2026-08-18