Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Penhaven Rectory Barns & Meadow Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Southgate House59 Magdalen StreetExeterEX2 4HY
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1957 (69)
Officer history (5 former)
30 November 2020
25 September 2019
25 September 2019
18 October 2018
18 October 2018
18 October 2018
31 May 2013
31 May 2013
21 February 2011
18 February 2011
18 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13378403
Former controllers (1)
13 September 2021
Ceased Penhaven Estates Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Penhaven Barns Limited Owns 75–100% of shares
Penhaven Estates Limited Owns 75–100% of shares
Penhaven Rectory Barns & Meadow Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£659)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £574,886 | £574,886 | £574,886 | |||
| Creditors (< 1 year) | £659 | £659 | £659 | £659 | £659 | £659 |
| Creditors (> 1 year) | £574,886 | £574,886 | £574,886 | £574,886 | £574,886 | £574,886 |
| Net Current Assets | £659 | £659 | £659 | £574,227 | £574,227 | £574,227 |
| Net Assets | (£659) | (£659) | (£659) | (£659) | (£659) | (£659) |
| Shareholder Funds | (£659) | (£659) | (£659) | (£659) | (£659) | (£659) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Satisfaction of a charge in full | |||
| 21 May 2026 | Registration of a charge | |||
| 11 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 May 2025 | Registration of a charge |
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