Modbox Spaces (the Park) Limited. net worth, address, company information. Free

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Modbox Spaces (The Park) Limited (Companies House Registration Number 12779855) is a private limited company founded on 2020-07-30 originating in United Kingdom. This business can be found at Harscombe House, 1 Darklake View, Estover PL6 7TL. Modbox Spaces (The Park) Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 55209 - "other holiday and other collective accommodation".

Company details

Name	Modbox Spaces (the Park) Limited
Number	12779855
Date of Incorporation:	30th July 2020
End of financial year:	31 December
Address:	Harscombe House, 1 Darklake View, Estover, PL6 7TL
SIC code:	68209 - Other letting and operating of own or leased real estate 55209 - Other holiday and other collective accommodation

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Clare L. (appointed on 25 July 2024), Ashley L. (appointment date: 17 December 2021). The official register indexes 4 persons of significant control, namely: Clare L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ashley L. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	1,683,044	129,744	39,983	86,649
Fixed Assets	-	2,321,853	2,266,278	2,212,650
Total Assets Less Current Liabilities	-20,526	-238,116	41,342	2,196,330

People with significant control

Clare L.

25 July 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ashley L.

17 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Robert C.

30 July 2020 - 25 July 2024

Nature of control:	25-50% voting rights 25-50% shares

Philip D.

30 July 2020 - 25 July 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2024-12-31 filed on: 26th, February 2025 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2024-12-31 filed on: 26th, February 2025 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2025-02-18 filed on: 18th, February 2025 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2023-12-31 filed on: 24th, September 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2024-07-30 filed on: 6th, August 2024 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2024-07-25 filed on: 31st, July 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2024-07-25 filed on: 31st, July 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2024-07-25 filed on: 31st, July 2024 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024-07-25 filed on: 31st, July 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-07-25 filed on: 31st, July 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Skinners Green Farm House Skinners Green Newbury Berkshire RG14 6RE on 2024-07-31 filed on: 31st, July 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 2024-07-25 filed on: 31st, July 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, October 2023 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2021-12-17 filed on: 17th, October 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2023 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2023 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-07-30 filed on: 11th, August 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-07-30 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022-07-22 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-22 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(CH01) On 2022-01-20 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-17 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-12-17 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 127798550004, created on 2021-12-17 filed on: 22nd, December 2021 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 127798550003, created on 2021-12-03 filed on: 9th, December 2021 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-07-30 filed on: 12th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2020-07-30 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 40 Normandy Way Bodmin PL31 1EX England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 2021-05-04 filed on: 4th, May 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, March 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 127798550001 in full filed on: 12th, March 2021 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-04: 200.00 GBP filed on: 12th, March 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 127798550002, created on 2021-03-04 filed on: 12th, March 2021 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 127798550001, created on 2020-11-13 filed on: 4th, December 2020 \| mortgage	Free Download (6 pages)
(AA01) Current accounting period extended from 2021-07-31 to 2021-12-31 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, July 2020 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2020-07-30: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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