Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Pencleave 1 Limited
- Incorporated
- 21 October 2011 (15 years)
- Previously known as
- Greatwood Ventures One Limited (until 1 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- 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 21 October 2011
British
Born October 1960 (66)
Director · Appointed 21 October 2011
British
Born May 1961 (65)
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
21 October 2011
21 October 2011
21 October 2011
Appointed Cobb, David John as Secretary
21 October 2011
21 October 2011
21 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10699989
Former controllers (1)
24 April 2024
Ceased Pencleave Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Pencleave 2 Limited Owns 75–100% of shares
Pencleave Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £133,471
- Cash
- £135,001
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £135,001 |
| Net Assets | £133,471 |
| Shareholder Funds | £133,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 21 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 28 January 2025 | Appointment of a director |
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