ST MINVER DEVELOPMENTS LIMITED - ESTOVER


Company Profile Company Filings

Overview

ST MINVER DEVELOPMENTS LIMITED is a Private Limited Company from ESTOVER UNITED KINGDOM and has the status: Active.
ST MINVER DEVELOPMENTS LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10969686. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

ST MINVER DEVELOPMENTS 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MODBOX SPACES (ROCK) LIMITED (until 18/10/2022)

Confirmation Statements

Last Statement Next Statement Due
17/10/2022 31/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES CONSTANT May 1974 British Director 2017-09-19 CURRENT
MR PHILIP PATRICK DONOGHUE Oct 1966 British Director 2017-09-19 CURRENT
MR CHRISTOPHER ROBERTO TYSON Mar 1947 British Director 2017-09-19 UNTIL 2018-07-19 RESIGNED
MR IAN PACKENAS Jun 1975 British Director 2017-09-19 UNTIL 2019-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B R Hodgson Group Limited 2017-11-21 Bristol   Ownership of shares 25 to 50 percent
Mr Philip Patrick Donoghue 2017-09-19 - 2017-11-21 10/1966 Bodmin   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HISTORIC & CLASSIC-CAR HIRERS GUILD MELKSHAM Dissolved... 94990 - Activities of other membership organizations n.e.c.
CLASSIC ESCAPES LTD LAUNCESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
COMPLETE TRADERS LIMITED LUTON ENGLAND Active -... MICRO ENTITY 46900 - Non-specialised wholesale trade
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
ST MINVER PROPERTY INVESTMENTS LIMITED ESTOVER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KIMBERLEY PARK DEVELOPMENT LTD PLYMOUTH ENGLAND Dissolved... 41100 - Development of building projects
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
F&G DEVELOPERS (SOUTH WEST) LTD LANDRAKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ST MINVER PROPERTY (SOUTH WEST) LIMITED ESTOVER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TREVELYAN HOLDINGS LIMITED BUDE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MODBOX SPACES (THE POINT) LIMITED ESTOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MODBOX SPACES (THE PARK) LIMITED ESTOVER UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
MODBOX SPACES (ZEATH @ THE PARK) LIMITED BODMIN ENGLAND Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
ST MINVER (SOUTH WEST) LIMITED PLYMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MODBOX SPACES DEVELOPMENTS LIMITED PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ZEATH @ THE BAY LIMITED PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ZEATH @ THE BEACH LIMITED PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
St Minver Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £-400,185 equity
ModBox Spaces (Rock) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £-109,935 equity
ModBox Spaces (Rock) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-107,317 equity
ModBox Spaces (Rock) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 30-09-2018 £-74,429 equity

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