PENCLEAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pencleave Limited. The company was founded 13 years ago and was given the registration number 07723835. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PENCLEAVE LIMITED
Company Number	:	07723835
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2011
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE	Director	01 August 2011	Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL	Director	30 January 2024	Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL	Director	30 January 2024	Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL	Director	30 January 2024	Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE	Director	01 August 2011	Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD	Secretary	01 August 2011	Active
Clinton Devon Estates, Bicton Arena, Budleigh Salterton, EX9 7BL	Secretary	04 January 2016	Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL	Director	01 September 2023	Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE	Director	01 August 2011	Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX	Director	01 August 2011	Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL	Director	06 December 2022	Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL	Director	06 December 2022	Active

People with Significant Control

Braundshill Holdings Limited
Notified on	:	01 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Michael Trefusis Chamberlayne Lvo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Rolle Estate Office, Bicton Arena, Budleigh Salterton, United Kingdom, EX9 7BL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr David James Roper Robinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Rolle Estate Office, Bicton Arena, Budleigh Salterton, United Kingdom, EX9 7BL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

PENCLEAVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement