PENHAVEN ESTATES LIMITED

PENHAVEN ESTATES LIMITED is an active private limited company, incorporated on 20 October 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Magdalen Street, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENHAVEN ESTATES LIMITED has no previous names. The company has 12 mortgage charges, two of which are 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	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PENHAVEN ESTATES LIMITED

Directors

(The company's officers)

MR MARK ADKINS

(~57 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2021

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

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 DEVELOPMENTS 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)