Pencleave 2 Limited. net worth, address, company information. Free

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Pencleave 2 Limited (Companies House Registration Number 08638549) is a private limited company legally formed on 2013-08-05 originating in United Kingdom. This enterprise is located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Pencleave 2 Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Pencleave 2 Limited
Number	08638549
Date of Incorporation:	Monday 5th August 2013
End of financial year:	31 March
Address:	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code:	41100 - Development of building projects

Moving on to the 6 directors that can be found in this company, we can name: Noel M. (appointed on 22 January 2025), Lord C. (appointment date: 30 January 2024), David R. (appointed on 30 January 2024). The official register lists 2 persons of significant control, namely: Braundshill Holdings Limited can be found at Peninsula Park, Rydon Lane, EX2 7XE Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pencleave Limited can be found at Peninsula Park, Rydon Lane, EX2 7XE Exeter, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Braundshill Holdings Limited

24 April 2024

Address	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10699989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pencleave Limited

6 April 2016 - 24 April 2024

Address	Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Uk
Registration number	7723835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Wed, 22nd Jan 2025 new director was appointed. filed on: 28th, January 2025 \| officers	Free Download (2 pages)

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(AP01) On Wed, 22nd Jan 2025 new director was appointed. filed on: 28th, January 2025 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 24th Apr 2024 filed on: 12th, December 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 24th Apr 2024 filed on: 12th, December 2024 \| persons with significant control	Free Download (1 page)
(CH01) On Mon, 19th Aug 2024 director's details were changed filed on: 20th, August 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Aug 2024 filed on: 19th, August 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 22nd, July 2024 \| accounts	Free Download (6 pages)
(AP01) On Tue, 30th Jan 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Jan 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Jan 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM01) Tue, 30th Jan 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM02) Tue, 30th Jan 2024 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Jan 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 5th Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, July 2023 \| accounts	Free Download (7 pages)
(TM01) Tue, 6th Dec 2022 - the day director's appointment was terminated filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Thu, 9th Mar 2023 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Dec 2022 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Dec 2022 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, July 2022 \| accounts	Free Download
(CS01) Confirmation statement with updates Thu, 5th Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 5th Aug 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 3rd Aug 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Aug 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Aug 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Sep 2017 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 5th Aug 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, July 2018 \| accounts	Free Download (7 pages)
(CH01) On Tue, 3rd Jul 2018 director's details were changed filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 3rd Jul 2018 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 3rd Jul 2018 director's details were changed filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Jul 2018 director's details were changed filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 3rd Jul 2018 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 12th Apr 2018. New Address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Previous address: Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD filed on: 12th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 5th Aug 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, August 2016 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 4th Jan 2016 filed on: 20th, January 2016 \| officers	Free Download (3 pages)
(TM02) Mon, 4th Jan 2016 - the day secretary's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 2nd Sep 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Aug 2014 to Mon, 31st Mar 2014 filed on: 5th, September 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, August 2013 \| incorporation

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