Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Pencleave Limited
- Incorporated
- 1 August 2011 (15 years)
- Previously known as
- Greatwood Ventures Ltd (until 27 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Centenary House Peninsula ParkRydon LaneExeterEX2 7XE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
British
Born July 1959 (67)
Director · Appointed 30 January 2024
British
Born February 1994 (32)
Director · Appointed 30 January 2024
British
Born July 1955 (71)
Director · Appointed 30 January 2024
British
Born March 1962 (64)
Director · Appointed 1 August 2011
British
Born May 1961 (65)
Director · Appointed 1 August 2011
British
Born October 1960 (66)
Officer history (7 former)
22 January 2025
30 January 2024
30 January 2024
30 January 2024
30 January 2024
30 January 2024
Resigned Vanstone, Graham Edward as Secretary
30 January 2024
1 September 2023
1 September 2023
6 December 2022
6 December 2022
6 December 2022
4 January 2016
Resigned Cobb, David John as Secretary
4 January 2016
Appointed Vanstone, Graham Edward as Secretary
1 August 2011
1 August 2011
1 August 2011
Appointed Cobb, David John as Secretary
1 August 2011
1 August 2011
1 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10699989
Former controllers (2)
1 April 2017
Ceased Michael Trefusis Chamberlayne Lvo — Owns 75–100% of shares (as a trust)
1 April 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Blackhill 2023 Limited Owns 75–100% of shares
CCH Europe Limited Owns 75–100% of shares
CCH Property Company Limited Owns 75–100% of shares
Capital Court Property Management Limited Owns 25–50% of shares
Granary Ford Management Limited Owns 75–100% of shares
Littleham 2010 Limited Holds 75–100% of voting rights
Pencleave 1 Limited Owns 75–100% of shares
Pencleave 2 Limited Owns 75–100% of shares
Pencleave Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 September 2025 | Director's details changed | |||
| 14 August 2025 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →