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St Minver Property (South West) Limited

St Minver Property (South West) Limited is a liquidation company incorporated on 3 April 2017 with the registered office located in Plymouth, Devon. St Minver Property (South West) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10704596
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 470 days
Dated 15 May 2023 (2 years 4 months ago)
Next confirmation dated 15 May 2024
Was due on 29 May 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 712 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 4 months ago)
Previous address was Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • Managing Director • British • Lives in England • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Escapes Ltd
Robert James Constant is a mutual person.
Active
Modbox Spaces (THE Park) Limited
Philip Patrick Donoghue and Robert James Constant are mutual people.
Active
Modbox Developments Limited
Philip Patrick Donoghue and Robert James Constant are mutual people.
Active
Zeath Holdings Cornwall Limited
Philip Patrick Donoghue and Robert James Constant are mutual people.
Active
Modbox Spaces (Holdings) Limited
Robert James Constant is a mutual person.
Active
Zeath Developments Limited
Philip Patrick Donoghue is a mutual person.
Active
Zeath @ The Bay Limited
Philip Patrick Donoghue is a mutual person.
Active
Zeath @ The Beach Limited
Philip Patrick Donoghue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £306 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Decreased by £16.46K (-1%)
Total Liabilities
-£387.67K
Decreased by £9.05K (-2%)
Net Assets
£796.01K
Decreased by £7.42K (-1%)
Debt Ratio (%)
33%
Decreased by 0.3% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Philip Patrick Donoghue Details Changed
2 Years 3 Months Ago on 14 Jun 2023
Mr Robert James Constant Details Changed
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Mr Robert James Constant Details Changed
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 15 Apr 2024
Statement of affairs
Submitted on 15 Apr 2024
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL74FE on 15 April 2024
Submitted on 15 Apr 2024
Appointment of a voluntary liquidator
Submitted on 15 Apr 2024
Director's details changed for Mr Robert James Constant on 14 June 2023
Submitted on 14 Jun 2023
Director's details changed for Mr Philip Patrick Donoghue on 14 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 25 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Certificate of change of name
Submitted on 18 Oct 2022
Repayment History
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