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Pencleave 2 Limited

Pencleave 2 Limited is an active company incorporated on 5 August 2013 with the registered office located in Exeter, Devon. Pencleave 2 Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08638549
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Landowner • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jul 1959
Director • Solicitor • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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The RT Hon Lord Clinton DL, Noel George Herbert Manns, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72.29K
Decreased by £7.22K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.85K
Decreased by £7.22K (-9%)
Total Liabilities
-£1.8K
Decreased by £1.26K (-41%)
Net Assets
£74.05K
Decreased by £5.96K (-7%)
Debt Ratio (%)
2%
Decreased by 1.31% (-35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr Noel George Herbert Manns Appointed
9 Months Ago on 22 Jan 2025
The Hon Charles Patrick Rolle Fane Trefusis Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 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 John Wilding Resigned
1 Year 9 Months Ago on 30 Jan 2024
William David John Dale Resigned
1 Year 9 Months Ago on 30 Jan 2024
Graham Edward Vanstone Resigned
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025
Submitted on 28 Jan 2025
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
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Appointment of Mr David James Roper Robinson as a director on 30 January 2024
Submitted on 30 Jan 2024
Appointment of The Hon Charles Patrick Rolle Fane Trefusis 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
Repayment History
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