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Companies House/Exeter/Company profile

PENHAVEN DEVELOPMENTS LIMITED

Active
11563098·incorporated 2018-09-11

PENHAVEN DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 11 September 2018 at Companies House (number 11563098; OpenRegistry canonical ID GB-11563098-penhaven-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-11
Registered Address
SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENHAVEN DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Bruce Robert James Priday born 1957 resident in England, British national. Notified 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-09-11. Ceased 2021-03-26.

Previous names

PENHAVEN DEVELOPMENTS LIMITED has previously traded as:

  • PENHAVEN HOLDINGS LIMITED (until 2021-04-09)

Similar UK companies

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Other companies registered in Exeter: