ST MINVER PROPERTY INVESTMENTS LIMITED - ESTOVER
Company Profile | Company Filings |
Overview
ST MINVER PROPERTY INVESTMENTS LIMITED is a Private Limited Company from ESTOVER ENGLAND and has the status: Active.
ST MINVER PROPERTY INVESTMENTS LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08778713. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
ST MINVER PROPERTY INVESTMENTS LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08778713. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
ST MINVER PROPERTY INVESTMENTS LIMITED - ESTOVER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
HARSCOMBE HOUSE
ESTOVER
PLYMOUTH
PL6 7TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODBOX SPACES (INVESTMENTS) LIMITED (until 28/11/2022)
MODBOX SPACES (INVESTMENTS) LIMITED (until 28/11/2022)
LOW CARBON INNOVATIONS LIMITED (until 30/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2022 | 02/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PATRICK DONOGHUE | Oct 1966 | British | Director | 2013-11-18 | CURRENT |
MR ROBERT JAMES CONSTANT | May 1974 | British | Director | 2013-11-18 | CURRENT |
MR CHRISTOPHER ROBERTO TYSON | Mar 1947 | British | Director | 2013-11-18 UNTIL 2018-07-19 | RESIGNED |
MR IAN PACKENAS | Jun 1975 | British | Director | 2014-03-29 UNTIL 2019-10-28 | RESIGNED |
MR MARK JONES | May 1970 | British | Director | 2014-03-29 UNTIL 2014-11-20 | RESIGNED |
MR STEVEN JAMES YOUNG | Mar 1971 | British | Director | 2013-11-18 UNTIL 2014-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Low Carbon Innovations (Holdings) Limited | 2016-04-06 | Plymouth | Ownership of shares 75 to 100 percent | |
Modbox Spaces (Holdings) Limited | 2016-04-06 | Estover Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
St Minver Property Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-11 | 31-12-2021 | £-157,940 equity |
Modbox Spaces (Investments) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-12-2020 | £-156,928 equity |
Modbox Spaces (Investments) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 28-02-2020 | £-154,184 equity |
Modbox Spaces (Investments) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £-29,349 equity |
Modbox Spaces (Investments) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 28-02-2018 | £-4,922 equity |
Low Carbon Innovations Limited | 2017-11-23 | 28-02-2017 | £-5,026 equity |
Low Carbon Innovations Limited | 2016-12-01 | 29-02-2016 | £90,205 Cash £28,833 equity |
Low Carbon Innovations Limited - Period Ending 2015-02-28 | 2015-08-13 | 28-02-2015 | £12,520 Cash £236 equity |