Pencleave 1 Limited
- Company number
- 07818880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2011
- Nature of business
- Development of building projects
- Corporate group
- Rowe Group Holdings Limited (21 companies)
Registered office
Previous names
- Greatwood Ventures One Limited (until 1 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANE TREFUSIS, Edward Charles Rolle | Director | 30 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pencleave Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Apr 2024 |
| Braundshill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £133,471 | £135,001 | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Pencleave 1 Limited → Braundshill Holdings Limited
Directors’ other companies
- FANE TREFUSIS, Edward Charles Rolle - Director at CCH Property Company Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at Liverton Solar Ltd
- FANE TREFUSIS, Edward Charles Rolle - Director at Clinton Renewables Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at Red Squirrel South West Project Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at East Devon Heaths Land Management Company Limited
- FANE TREFUSIS, Edward Charles Rolle - Llp-Member at Venn Bridge LLP
- FANE TREFUSIS, Edward Charles Rolle - Director at Granary Ford Management Limited
- FANE TREFUSIS, Edward Charles Rolle - Llp-Member at Hayes Grange LLP
- FANE TREFUSIS, Edward Charles Rolle - Director at Ferum Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at Pencleave Limited
Registered address
297 companies are registered at this address - likely a registration agent.