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 - ESTOVER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOMBWELL HOLDINGS LIMITED LOSTWITHIEL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUOTETAKE (LOSTWITHIEL) LIMITED LOSTWITHIEL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LAND & PROPERTY (EUROPE) LIMITED LOSTWITHIEL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE HISTORIC & CLASSIC-CAR HIRERS GUILD MELKSHAM Dissolved... 94990 - Activities of other membership organizations n.e.c.
DENGATE DEVELOPMENTS LIMITED LOSTWITHIEL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
VICTORIA PARC (BODMIN) MANAGEMENT COMPANY LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOMBWELL HOMES (ST AUSTELL) LIMITED LOSTWITHIEL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CLASSIC ESCAPES LTD LAUNCESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
DIAMOND ENTERPRISES (SOUTH WEST) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PENMAYNE LIMITED ESTOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMEL DEVELOPMENTS LTD LAUNCESTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ECO BAUHAUS LIMITED ST. AUSTELL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MOD BOX SPACES LIMITED ESTOVER ENGLAND Active MICRO ENTITY 55900 - Other accommodation
MODBOX SPACES (HOLDINGS) LIMITED ESTOVER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ST MINVER PROPERTY (SOUTH WEST) LIMITED ESTOVER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ST MINVER DEVELOPMENTS LIMITED ESTOVER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MODBOX SPACES (THE POINT) LIMITED ESTOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST MINVER MANAGEMENT LIMITED CHESTERFIELD ENGLAND Active DORMANT 98000 - Residents property management
ST MINVER (SOUTH WEST) LIMITED PLYMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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RAINBIRD & CO IFA LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
NELSONS CARS LTD PLYMOUTH Active MICRO ENTITY 45190 - Sale of other motor vehicles
PENMAYNE LIMITED ESTOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REALISTIC HOME IMPROVEMENTS LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PROTECTIVE WEAR SUPPLIES LTD PLYMOUTH Active FULL 46420 - Wholesale of clothing and footwear
ZEATH @ THE BAY LIMITED PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings