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St Minver Management Limited

St Minver Management Limited is an active company incorporated on 9 August 2021 with the registered office located in Chesterfield, Derbyshire. St Minver Management Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13555540
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7 Oakfield Avenue
Chesterfield
Derbyshire
S40 3LE
England
Address changed on 18 Oct 2024 (10 months ago)
Previous address was Cow Close Farm (Green) Overgreen Cutthorpe Chesterfield S42 7BA England
Telephone
07910 141939
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Benash Farms Limited
Richard Simon William Liddiard is a mutual person.
Active
Liddiard Property Holdings Ltd
Richard Simon William Liddiard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6 (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.05K
Increased by £1.04K (+17400%)
Total Liabilities
-£1.73K
Increased by £1.73K (%)
Net Assets
-£680
Decreased by £686 (-11433%)
Debt Ratio (%)
165%
Increased by 164.76% (%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Neil Anthony Green Appointed
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Dean Kerry Pugh Appointed
2 Years 2 Months Ago on 6 Jul 2023
Mr Robert Charles Gale Appointed
2 Years 2 Months Ago on 6 Jul 2023
Mr Michael Arias Appointed
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Registered office address changed from Cow Close Farm (Green) Overgreen Cutthorpe Chesterfield S42 7BA England to 7 Oakfield Avenue Chesterfield Derbyshire S40 3LE on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 14 Aug 2023
Appointment of Mr Neil Anthony Green as a secretary on 14 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Neil Anthony Green as a director on 6 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Stephen Michael Shipley as a director on 6 July 2023
Submitted on 6 Jul 2023
Cessation of Mod Box Spaces Limited as a person with significant control on 6 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Philip Patrick Donoghue as a director on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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