Menna Overview
Here’s a quick overview of PENCLEAVE 1 LIMITED 👀 — a Exeter based business that started in 2011.
PENCLEAVE 1 LIMITED
- Company statusactive
- Company No07818880
- Age15 years 1 month Incorporated 21 October 2011
- Officers6
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
PENCLEAVE 1 LIMITED is an active company incorporated on 21 October 2011 and based in Exeter, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 21 Aug 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 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
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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLINTON DL, Lord, The Rt Hon | director | Mar 1962 | 30 Jan 2024 |
| COBB, David John | director | May 1961 | 21 Oct 2011 |
| 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 | 21 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braundshill Holdings Limited | 24 Apr 2024 | |
| Pencleave Limited | 06 Apr 2016 |
Related Companies
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CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, COBB, David John, FANE TREFUSIS, Edward Charles Rolle, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian are mutual persons.
CLINTON DL, Lord, The Rt Hon, COBB, David John, FANE TREFUSIS, Edward Charles Rolle, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian, DALE, William David John, WILDING, William John, WOOD, Jonathan Lucas Singleton are mutual persons.
CLINTON DL, Lord, The Rt Hon, COBB, David John, FANE TREFUSIS, Edward Charles Rolle, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian, DALE, William David John, WILDING, William John, WOOD, Jonathan Lucas Singleton are mutual persons.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, 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.
CLINTON DL, Lord, The Rt Hon, COBB, David John, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian are mutual persons.
CLINTON DL, Lord, The Rt Hon, COBB, David John, FANE TREFUSIS, Edward Charles Rolle, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian, DALE, William David John, WILDING, William John, WOOD, Jonathan Lucas Singleton are mutual persons.
CLINTON DL, Lord, The Rt Hon, COBB, David John, FANE TREFUSIS, Edward Charles Rolle, MANNS, Noel George Herbert, ROBINSON, David James Roper, VARLEY, John Christian, WILDING, William John are mutual persons.
CLINTON DL, Lord, The Rt Hon, 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.
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.
COBB, David John are mutual persons.
COBB, David John are mutual persons.
COBB, David John, VARLEY, John Christian are mutual persons.
FANE TREFUSIS, Edward Charles Rolle are mutual persons.
MANNS, Noel George Herbert are mutual persons.
MANNS, Noel George Herbert are mutual persons.
MANNS, Noel George Herbert are mutual persons.
MANNS, Noel George Herbert are mutual persons.
MANNS, Noel George Herbert are mutual persons.
ROBINSON, David James Roper are mutual persons.
ROBINSON, David James Roper are mutual persons.
ROBINSON, David James Roper are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
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FANE TREFUSIS, Edward Charles Rolle, MANNS, Noel George Herbert, ROBINSON, David James Roper are mutual persons.
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MANNS, Noel George Herbert are mutual persons.
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MANNS, Noel George Herbert, ROBINSON, David James Roper are mutual persons.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
MANNS, Noel George Herbert are mutual persons.
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MANNS, Noel George Herbert are mutual persons.
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ROBINSON, David James Roper are mutual persons.
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ROBINSON, David James Roper are mutual persons.
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STEPHENS, Graham Robertson are mutual persons.
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STEPHENS, Graham Robertson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PENCLEAVE 1 LIMITED 👀 — a Exeter based business that started in 2011.