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Company Information for

PENCLEAVE LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
07723835
Private Limited Company
Active

Company Overview

About Pencleave Ltd
PENCLEAVE LIMITED was founded on 2011-08-01 and has its registered office in Exeter. The organisation's status is listed as "Active". Pencleave Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENCLEAVE LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Previous Names
GREATWOOD VENTURES LTD27/02/2012
Filing Information
Company Number 07723835
Company ID Number 07723835
Date formed 2011-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 14:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENCLEAVE LIMITED

Company Officers of PENCLEAVE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD VANSTONE
Company Secretary 2016-01-04
DAVID JOHN COBB
Director 2011-08-01
STUART LEIGH RIX
Director 2011-08-01
JOHN CHRISTIAN VARLEY
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COBB
Company Secretary 2011-08-01 2016-01-04
GRAHAM ROBERTSON STEPHENS
Director 2011-08-01 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COBB GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DAVID JOHN COBB HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID JOHN COBB LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID JOHN COBB LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
DAVID JOHN COBB CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
DAVID JOHN COBB LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
DAVID JOHN COBB PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
DAVID JOHN COBB PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAVID JOHN COBB LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
DAVID JOHN COBB PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
DAVID JOHN COBB LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN COBB CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN COBB LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
DAVID JOHN COBB XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
DAVID JOHN COBB CCH EUROPE LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
DAVID JOHN COBB THE NATURAL GAME COMPANY LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
DAVID JOHN COBB EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
DAVID JOHN COBB THE NATURAL MEAT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
DAVID JOHN COBB FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
DAVID JOHN COBB CCH PROPERTY COMPANY LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
STUART LEIGH RIX GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
STUART LEIGH RIX HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
STUART LEIGH RIX LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
STUART LEIGH RIX LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
STUART LEIGH RIX PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
STUART LEIGH RIX CCH EUROPE LIMITED Director 2010-05-14 CURRENT 2007-08-23 Active
JOHN CHRISTIAN VARLEY GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
JOHN CHRISTIAN VARLEY HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
JOHN CHRISTIAN VARLEY CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
JOHN CHRISTIAN VARLEY LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JOHN CHRISTIAN VARLEY PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
JOHN CHRISTIAN VARLEY PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
JOHN CHRISTIAN VARLEY PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY TRADEWIND TURBINES LTD Director 2010-07-20 CURRENT 2009-06-29 Dissolved 2014-11-20
JOHN CHRISTIAN VARLEY LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
JOHN CHRISTIAN VARLEY XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
JOHN CHRISTIAN VARLEY CCH EUROPE LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
JOHN CHRISTIAN VARLEY THE NATURAL GAME COMPANY LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
JOHN CHRISTIAN VARLEY EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JOHN CHRISTIAN VARLEY EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Director 2005-04-05 CURRENT 2005-04-05 Active
JOHN CHRISTIAN VARLEY THE NATURAL MEAT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
JOHN CHRISTIAN VARLEY FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
JOHN CHRISTIAN VARLEY THE DAVID ARNOLD-FORSTER TRUST Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2016-04-12
JOHN CHRISTIAN VARLEY CCH PROPERTY COMPANY LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-04AA31/03/17 TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID COBB
2016-01-20AP03SECRETARY APPOINTED GRAHAM EDWARD VANSTONE
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0131/07/15 FULL LIST
2015-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0131/07/14 FULL LIST
2014-07-21AA31/03/14 TOTAL EXEMPTION FULL
2013-08-13AR0131/07/13 FULL LIST
2013-06-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-20AR0131/07/12 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27RES15CHANGE OF NAME 09/02/2012
2012-02-27CERTNMCOMPANY NAME CHANGED GREATWOOD VENTURES LTD CERTIFICATE ISSUED ON 27/02/12
2012-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-08-03AP03SECRETARY APPOINTED MR DAVID JOHN COBB
2011-08-03AP01DIRECTOR APPOINTED MR JOHN CHRISTIAN VARLEY
2011-08-03AP01DIRECTOR APPOINTED MR STUART LEIGH RIX
2011-08-03AP01DIRECTOR APPOINTED MR DAVID JOHN COBB
2011-08-03AA01CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENCLEAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENCLEAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENCLEAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PENCLEAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENCLEAVE LIMITED
Trademarks
We have not found any records of PENCLEAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENCLEAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENCLEAVE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where PENCLEAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENCLEAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENCLEAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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