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Pencleave 1 Limited
Pencleave 1 Limited is an active company incorporated on 21 October 2011 with the registered office located in Exeter, Devon. Pencleave 1 Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07818880
Private limited company
Age
14 years
Incorporated
21 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
21 October 2024
(1 year ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(1 day remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Pencleave 1 Limited
Contact
Update Details
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past
7 years
Companies in EX2 7XE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
The RT Hon Lord Clinton DL
Director • Director • Landowner • British • Lives in UK • Born in Mar 1962
Noel George Herbert Manns
Director • British • Lives in UK • Born in Jul 1959
David James Roper Robinson
Director • Solicitor • Lives in UK • Born in Jul 1955
John Christian Varley
Director • British • Lives in UK • Born in Oct 1960
Edward Charles Rolle Fane Trefusis
Director • Landowner • British • Lives in England • Born in Feb 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CCH Property Company Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
Filmit Locations Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
The Natural Meat Company Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
East Devon Heaths Land Management Company Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
The Natural Game Company Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
CCH Europe Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
Littleham 2010 Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
Clinton Devon Estates Limited
David James Roper Robinson, The RT Hon Lord Clinton DL, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£130.59K
Decreased by £4.41K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.59K
Decreased by £4.41K (-3%)
Total Liabilities
-£1.05K
Decreased by £480 (-31%)
Net Assets
£129.54K
Decreased by £3.93K (-3%)
Debt Ratio (%)
1%
Decreased by 0.33% (-29%)
See 10 Year Full Financials
Latest Activity
Mr Noel George Herbert Manns Appointed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
The Hon Charles Patrick Rolle Fane Trefusis Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Braundshill Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Pencleave Limited (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
William David John Dale Resigned
1 Year 9 Months Ago on 30 Jan 2024
The Hon Charles Patrick Rolle Fane Trefusis Appointed
1 Year 9 Months Ago on 30 Jan 2024
Edward Charles Rolle Fane Trefusis Appointed
1 Year 9 Months Ago on 30 Jan 2024
William John Wilding Resigned
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Pencleave Limited as a person with significant control on 24 April 2024
Submitted on 12 Dec 2024
Notification of Braundshill Holdings Limited as a person with significant control on 24 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024
Submitted on 20 Aug 2024
Appointment of Mr David James Roper Robinson as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Graham Edward Vanstone as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of William John Wilding as a director on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Edward Charles Rolle Fane Trefusis as a director on 30 January 2024
Submitted on 30 Jan 2024
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Repayment History
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See All Charges & CCJs