PENHAVEN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
PENHAVEN ESTATES LIMITED
COMPANY NUMBER
07049477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/10/2009
(15 years and 2 months old)
WEBSITE
www.penhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX2 4HY
Telephone: 01237451711
TPS: No
Southgate House
59 Magdalen Street
Exeter
Devon EX2 4HY
EX2 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHAVEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PENHAVEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PENHAVEN RECTORY BARNS & MEADOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENHAVEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHAVEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHAVEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2009 - Present (15 years and 2 months) Born in Oct 1970 |
Resigned | Director |
Current: 20 Past: 7875 |
View Report |
|
11/11/2009 - Present (15 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
|
28/05/2010 - Present (14 years and 6 months) Born in Sep 1948 |
Resigned | Director |
Current: 16 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHAVEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PENHAVEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PENHAVEN RECTORY BARNS & MEADOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Mark Adkins (928287602) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 30/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/09/2019 | William Alexander O'Neill (918450194) has left the board |
| 16/09/2019 | New Board Member Bruce Robert James Priday (915223412) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | Change in Reg. Office |
| 22/10/2018 | New Board Member William Alexander O'Neill (918450194) Appointed |
| 22/10/2018 | New Board Member Paramijit Singh Kang (925159196) Appointed |
| 22/10/2018 | Anthony George Edward Rowe (901379468) has left the board |
| 29/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | Michael Ash (916386486) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Ian Charles MacLean (907909618) has left the board |
| 24/11/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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