PENHAVEN RECTORY BARNS & MEADOW LIMITED
EXETER

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Company number 07535620
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, EX2 4HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of PENHAVEN RECTORY BARNS & MEADOW LIMITED are www.penhavenrectorybarnsmeadow.co.uk, and www.penhaven-rectory-barns-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Penhaven Rectory Barns Meadow Limited is a Private Limited Company. The company registration number is 07535620. Penhaven Rectory Barns Meadow Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Penhaven Rectory Barns Meadow Limited is Southgate House 59 Magdalen Street Exeter Ex2 4hy. . PRIDAY, Bruce Robert James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MACLEAN, Ian Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PRIDAY, Bruce Robert James
Appointed Date: 31 May 2013
68 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 February 2011
Appointed Date: 18 February 2011
54 years old
Director
MACLEAN, Ian Charles
Resigned: 31 May 2013
Appointed Date: 21 February 2011
68 years old

Persons With Significant Control

Penhaven Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENHAVEN RECTORY BARNS & MEADOW LIMITED Events

24 Mar 2017
Confirmation statement made on 18 February 2017 with updates
05 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 7 more events
12 Nov 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
21 Mar 2012
Annual return made up to 18 February 2012 with full list of shareholders
02 Mar 2011
Appointment of Mr Ian Charles Maclean as a director
18 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
18 Feb 2011
Incorporation

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