Menna Overview
Here’s a quick overview of PENCLEAVE LIMITED 👀 — a Exeter based business that started in 2011.
PENCLEAVE LIMITED
- Company statusactive
- Company No07723835
- Age14 years 11 months Incorporated 1 August 2011
- Officers6
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
PENCLEAVE LIMITED is an active company incorporated on 1 August 2011 and based in Exeter, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Change Person Director Company
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COBB, David John | director | May 1961 | 01 Aug 2011 |
| FANE TREFUSIS, Charles Patrick Rolle, The Hon | director | Mar 1962 | 30 Jan 2024 |
| FANE TREFUSIS, Edward Charles Rolle | director | Feb 1994 | 30 Jan 2024 |
| MANNS, Noel George Herbert | director | Jul 1959 | 22 Jan 2025 |
| ROBINSON, David James Roper | director | Jul 1955 | 30 Jan 2024 |
| VARLEY, John Christian | director | Oct 1960 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braundshill Holdings Limited | 01 Apr 2017 | |
| Michael Trefusis Chamberlayne Lvo | Aug 1943 | 06 Apr 2016 |
| Mr David James Roper Robinson | Jul 1955 | 06 Apr 2016 |
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COBB, David John, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian are mutual persons.
COBB, David John, FANE TREFUSIS, Edward Charles Rolle, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian, DALE, William David John, RIX, Stuart Leigh, WILDING, William John, WOOD, Jonathan Lucas Singleton are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PENCLEAVE LIMITED 👀 — a Exeter based business that started in 2011.