MODBOX SPACES (THE POINT) LIMITED - ESTOVER


Company Profile Company Filings

Overview

MODBOX SPACES (THE POINT) LIMITED is a Private Limited Company from ESTOVER UNITED KINGDOM and has the status: Active.
MODBOX SPACES (THE POINT) LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11613870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.

MODBOX SPACES (THE POINT) 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
29 / 12 31/12/2021 28/12/2023

Registered Office

HARSCOMBE HOUSE
ESTOVER
PLYMOUTH
PL6 7TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PATRICK DONOGHUE Oct 1966 British Director 2018-10-10 CURRENT
MR ROBERT JAMES CONSTANT May 1974 British Director 2018-10-10 CURRENT
MR IAN PACKENAS Jun 1975 British Director 2018-10-10 UNTIL 2019-10-28 RESIGNED
BRIAN RUTTER Jul 1957 British Director 2018-10-10 UNTIL 2020-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B R Hodgson Group Limited 2018-12-05 Bristol   Avon Ownership of shares 25 to 50 percent
Mr Ian Packenas 2018-10-10 - 2020-03-24 6/1975 Bodmin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Patrick Donoghue 2018-10-10 10/1966 Estover   Plymouth Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert James Constant 2018-10-10 5/1974 Estover   Plymouth Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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.
ACCELERATE FINANCE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
METANOIA PARTNERS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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
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
TREVELYAN HOLDINGS LIMITED BUDE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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 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
MODBOX SPACES DEVELOPMENTS LIMITED PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Modbox Spaces (The Point) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £220,894 Cash £-1,037,453 equity
Modbox Spaces (The Point) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £-30,054 equity
Modbox Spaces (The Point) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £6,724 Cash £-11,753 equity

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