Company Information for

PENCLEAVE 2 LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

08638549

Private Limited Company

Active

About Pencleave 2 Ltd

PENCLEAVE 2 LIMITED was founded on 2013-08-05 and has its registered office in Exeter. The organisation's status is listed as "Active". Pencleave 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PENCLEAVE 2 LIMITED

Legal Registered Office

CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2

Filing Information

Company Number	08638549
Date formed	2013-08-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	05/08/2015
Filing return next due	02/09/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-09-09 05:47:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham Edward Vanstone	Company Secretary		2016-01-04
David John Cobb	Director	DIRECTOR	2013-08-05	UNITED KINGDOM
Leigh Stuart Rix	Director	DIRECTOR	2013-08-05	UNITED KINGDOM
John Christian Varley	Director	DIRECTOR	2013-08-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Cobb	Company Secretary	2013-08-05	2016-01-04

Related Directorships for David John Cobb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 - Proposal to Strike off
David John Cobb	PENCLEAVE 3 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2017-02-21
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	PENCLEAVE LIMITED	Director	2011-08-01	CURRENT	2011-08-01	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 - Proposal to Strike off
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

Related Directorships for Leigh Stuart Rix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leigh Stuart Rix	LIVERTON 2014 LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
Leigh Stuart Rix	CLINTON RENEWABLES LIMITED	Director	2014-01-14	CURRENT	2014-01-14	Active
Leigh Stuart Rix	PENCLEAVE 3 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2017-02-21
Leigh Stuart Rix	LIVERTON BUSINESS PARK 2012 LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
Leigh Stuart Rix	LIVERTON BUSINESS PARK 2011 LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
Leigh Stuart Rix	CLINTON DEVON ESTATES LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
Leigh Stuart Rix	XJJM DEVELOPMENTS LIMITED	Director	2010-12-31	CURRENT	2010-02-24	Active - Proposal to Strike off
Leigh Stuart Rix	LITTLEHAM 2010 LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active
Leigh Stuart Rix	CCH PROPERTY COMPANY LIMITED	Director	2010-05-14	CURRENT	2000-12-08	Active

Related Directorships for John Christian Varley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 - Proposal to Strike off
John Christian Varley	PENCLEAVE 3 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2017-02-21
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	PENCLEAVE LIMITED	Director	2011-08-01	CURRENT	2011-08-01	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 - Proposal to Strike off
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