St Minver Developments Limited (Companies House Registration Number 10969686) is a private limited company legally formed on 2017-09-19 originating in United Kingdom. The firm has its registered office at Harscombe House, 1 Darklake View, Estover PL6 7TL. Having undergone a change in 2022-10-18, the previous name this company used was Modbox Spaces (Rock) Limited. St Minver Developments Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name St Minver Developments Limited
Number 10969686
Date of Incorporation: 2017/09/19
End of financial year: 30 December
Address: Harscombe House, 1 Darklake View, Estover, PL6 7TL
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Philip D. (in the company from 19 September 2017), Robert C. (appointment date: 19 September 2017). The official register lists 2 persons of significant control, namely: B R Hodgson Group Limited can be found at Golden Valley, Wick, BS30 5TW Bristol. The corporate PSC has 1/2 or less of shares,. Philip D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-12-31 2020-12-31 2021-12-31
Current Assets 859,948 173,461 823,383 451,351
Fixed Assets 668,470 668,470 668,470 380,401
Total Assets Less Current Liabilities 260,509 223,295 -109,935 -400,185

People with significant control

B R Hodgson Group Limited
21 November 2017
Address Naishcombe House Golden Valley, Wick, Bristol, BS30 5TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Philip D.
19 September 2017 - 21 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AD01) Change of registered address from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom on 2024/04/15 to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE
filed on: 15th, April 2024 | address
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