PENHAVEN RECTORY BARNS & MEADOW LIMITED
Company details
- Registered name
- PENHAVEN RECTORY BARNS & MEADOW LIMITED
- Company number
- 07535620
- Registered office
- SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 February 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Mar 2027
- Confirmation statement — last
- 18 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2026 | Charge registered | — | A registered charge |
| 28/04/2025 | Charge registered | — | A registered charge |
| 13/09/2021 | Person with significant control ceased | Penhaven Estates Limited | — |
| 13/09/2021 | Person with significant control added | — | Parkham Holdings Limited |
| 30/07/2021 | Charge registered | — | A registered charge |
| 30/11/2020 | Director resigned | KANG, Paramijit Singh | — |
| 05/11/2019 | Charge registered | — | A registered charge |
| 25/09/2019 | Director resigned | O'NEILL, William Alexander | — |
| 25/09/2019 | Director appointed | — | PRIDAY, Bruce Robert James |
| 09/04/2019 | Charge registered | — | A registered charge |
| 18/10/2018 | Director resigned | PRIDAY, Bruce Robert James | — |
| 18/10/2018 | Director appointed | — | O'NEILL, William Alexander |
| 18/10/2018 | Director appointed | — | KANG, Paramijit Singh |
| 06/04/2016 | Person with significant control added | — | Penhaven Estates Limited |
| 31/05/2013 | Director resigned | MACLEAN, Ian Charles | — |
| 31/05/2013 | Director appointed | — | PRIDAY, Bruce Robert James |
| 21/02/2011 | Director appointed | — | MACLEAN, Ian Charles |
| 18/02/2011 | Director resigned | SHALTIEL, Yaakov, Dr | — |
| 18/02/2011 | Director appointed | — | SHALTIEL, Yaakov, Dr |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 574 | 574 |
| Net assets | 1 | 1 |
| Employees (avg) | 1 | 1 |
Documents for PENHAVEN RECTORY BARNS & MEADOW LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENHAVEN RECTORY BARNS & MEADOW LIMITED (07535620)
PENHAVEN RECTORY BARNS & MEADOW LIMITED is a private limited company incorporated on 18 February 2011 and registered in the United Kingdom under company number 07535620. Its registered office is at SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Parkham Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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