PENCRAIG DEVELOPMENTS LIMITED

Company summary

Company number: 02873017
Status: ACTIVE
Incorporated / age: 18 November 199332 years
Registered office: Oak Tree Cottage, Harewood Road, Calstock, PL18 9QN, England
Accounts due: 31 October 2027
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak Tree Cottage, Harewood Road, Calstock, PL18 9QN, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Katina Marion Bridget ACTIVE	Secretary	05 Nov 2003				126 Mannamead Road, Plymouth, PL3 5QJ
GOODWIN, Jeremy David ACTIVE	Director	18 Nov 1993		England	April 1962	126 Mannamead Road, Plymouth, PL3 5QJ
GOODWIN, Katina Marion Bridget ACTIVE	Director	29 Nov 1993		United Kingdom	December 1967	126 Mannamead Road, Plymouth, PL3 5QJ
GOODWIN, Katina Marion Bridget RESIGNED	Secretary	29 Nov 1993	18 Nov 1996			51 Pursey Drive, Bradley Stoke, Bristol, BS32 8DJ
KEEP, David Burnell RESIGNED	Secretary	18 Nov 1993	05 Nov 2003			51b Salterton Road, Exmouth, EX8 2EF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1993	18 Nov 1993			26, Church Street, London, NW8 8EP
KEEP, David Burnell RESIGNED	Director	18 Nov 1993	26 Oct 1998		August 1959	Flat 6 Cranford, Brooklea Park, Lisvane, Cardiff, South Glamorgan, CF14 0XE

GOODWIN, Katina Marion Bridget ACTIVE
Role: Secretary
Appointed on: 05 Nov 2003
Address: 126 Mannamead Road, Plymouth, PL3 5QJ

GOODWIN, Jeremy David ACTIVE
Role: Director
Appointed on: 18 Nov 1993
Country of Residence: England
Date of birth: April 1962
Address: 126 Mannamead Road, Plymouth, PL3 5QJ

GOODWIN, Katina Marion Bridget ACTIVE
Role: Director
Appointed on: 29 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 126 Mannamead Road, Plymouth, PL3 5QJ

GOODWIN, Katina Marion Bridget RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 18 Nov 1996
Address: 51 Pursey Drive, Bradley Stoke, Bristol, BS32 8DJ

KEEP, David Burnell RESIGNED
Role: Secretary
Appointed on: 18 Nov 1993
Resigned on: 05 Nov 2003
Address: 51b Salterton Road, Exmouth, EX8 2EF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 18 Nov 1993
Address: 26, Church Street, London, NW8 8EP

KEEP, David Burnell RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 26 Oct 1998
Date of birth: August 1959
Address: Flat 6 Cranford, Brooklea Park, Lisvane, Cardiff, South Glamorgan, CF14 0XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.