PENHAVEN DEVELOPMENTS LIMITED

PENHAVEN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 11 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Magdalen Street, Exeter. The company's accounts were last made up to 31 January 2022, are next due on 28 April 2024, and fall under the accounts category: Total Exemption Full. PENHAVEN DEVELOPMENTS LIMITED previously had the company name PENHAVEN HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SOUTHGATE HOUSE
Address Line 2	59 MAGDALEN STREET
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX2 4HY

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	28/04/2024
Accounts Last Made Up Date	31/01/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	09/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/04/2021 onwards:

PENHAVEN DEVELOPMENTS LIMITED

Prior to 09/04/2021:

PENHAVEN HOLDINGS LIMITED

Directors

(The company's officers)

MR BRUCE ROBERT JAMES PRIDAY

(~67 year old British national)

SOUTHGATE HOUSE 59 MAGDALEN STREET, EXETER, EX2 4HY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2019

Shareholders

(Persons of Significant Control)

Mr Bruce Robert James Priday

(~67 year old British national)

Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/03/2021

Connections

(Shared officers)

ARCHANGEL LICENSING LIMITED

MR BRUCE ROBERT JAMES PRIDAY

BRERETON PROPERTIES LIMITED

MR BRUCE ROBERT JAMES PRIDAY

NEURAL CONNECTIONS LIMITED

MR BRUCE ROBERT JAMES PRIDAY

OPERATION GOOD GUYS PRODUCTIONS LIMITED

MR BRUCE ROBERT JAMES PRIDAY

PARKHAM HOLDINGS LIMITED

MR BRUCE ROBERT JAMES PRIDAY

PENHAVEN COURT MANAGEMENT LTD

MR BRUCE ROBERT JAMES PRIDAY

PENHAVEN ESTATES LIMITED

MR BRUCE ROBERT JAMES PRIDAY

SMARTI ENVIRONMENTAL HOLDINGS LIMITED

MR BRUCE ROBERT JAMES PRIDAY

SMARTI ENVIRONMENTAL LIMITED

MR BRUCE ROBERT JAMES PRIDAY

SUSTAIN PRODUCT DEVELOPMENT LIMITED

MR BRUCE ROBERT JAMES PRIDAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)