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St Minver Property Investments Limited

St Minver Property Investments Limited is a liquidation company incorporated on 18 November 2013 with the registered office located in Plymouth, Devon. St Minver Property Investments Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
08778713
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 650 days
Dated 18 November 2022 (2 years 9 months ago)
Next confirmation dated 18 November 2023
Was due on 2 December 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 713 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Brailey Hicks 13 Reynolds Park
Plympton
Plymouth
Devon
PL7 4FE
Address changed on 15 Apr 2024 (1 year 5 months ago)
Previous address was Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England
Telephone
01840230090
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1974
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Modbox Spaces (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Escapes Ltd
Robert James Constant is a mutual person.
Active
Modbox Spaces (Holdings) Limited
Robert James Constant and Mr Philip Patrick Donoghue are mutual people.
Active
Diamond Enterprises (South West) Limited
Mr Philip Patrick Donoghue is a mutual person.
Active
Modbox Spaces (THE Park) Limited
Robert James Constant is a mutual person.
Active
Modbox Developments Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Cornwall Limited
Robert James Constant is a mutual person.
Active
Penmayne Limited
Robert James Constant and Mr Philip Patrick Donoghue are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£93.71K
Increased by £185 (0%)
Total Liabilities
-£251.65K
Increased by £1.2K (0%)
Net Assets
-£157.94K
Decreased by £1.01K (+1%)
Debt Ratio (%)
269%
Increased by 0.75% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
Mr Robert James Constant Details Changed
3 Years Ago on 17 Dec 2021
Mr Philip Patrick Donoghue Details Changed
3 Years Ago on 17 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 29 May 2025
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 15 April 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Statement of affairs
Submitted on 15 Apr 2024
Appointment of a voluntary liquidator
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Micro company accounts made up to 31 December 2021
Submitted on 10 Jan 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 2 Dec 2022
Certificate of change of name
Submitted on 28 Nov 2022
Repayment History
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