Company Profile
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SmallPenhaven Rectory Barns & Meadow Limited
07535620•Private Limited With Share Capital
Southgate House, 59 Magdalen Street, Exeter, EX24HY
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Incorporated
18/02/2011
Company Age
15 years
Directors
1
Employees
1
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Penhaven Rectory Barns & Meadow Limited (07535620) is a private limited with share capital incorporated on 18/02/2011 (15 years old) and registered in exeter, EX24HY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 18/02/2011
EX24HY
1 employees
Financial Overview
Total Assets
£574.9K
Liabilities
£575.5K
Net Assets
£-659
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
55
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Incorporation Company
Category:Incorporation
Date:18-02-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Southgate House, 59 Magdalen Street, Exeter, Devon Ex2 4Hy, EX24HYRegistered
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