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Company Information for ST MINVER CLT LIMITED
WOODLANDS MAPLE LEAF DRIVE, BODIEVE, WADEBRIDGE, CORNWALL, PL27 6EY,
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Company Registration Number
06033792
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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ST MINVER CLT LIMITED | |
Legal Registered Office | |
WOODLANDS MAPLE LEAF DRIVE BODIEVE WADEBRIDGE CORNWALL PL27 6EY Other companies in PL27 | |
Charity Number | 1120964 |
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Charity Address | WOODLANDS, MAPLE LEAF DRIVE, BODIEVE, WADEBRIDGE, PL27 6EY |
Charter | CONSTRUCTION OF AFFORDABLE HOUSING FOR LOCAL RESIDENTS. |
Company Number | 06033792 | |
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Company ID Number | 06033792 | |
Date formed | 2006-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB920580639 |
Last Datalog update: | 2024-02-05 08:32:46 |
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Officer | Role | Date Appointed |
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HELEN VALERIE RAWE |
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MICHAEL TEMPLE DELL |
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VICTORIA KIRSTIE MEAD |
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THOMAS MARK O'DONNELL |
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HELEN VALERIE RAWE |
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EDWARD JAMES ROWE |
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JEAN MARY TATAM |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE WELCH |
Director | ||
PENELOPE JANE DIPLOCK |
Director | ||
MICHAEL DEAN O'BOYLE |
Director | ||
THOMAS ANTHONY WILLS |
Director | ||
RICHARD JOHN ANTHONY WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCK ESTATES (CORNWALL) LIMITED | Director | 2016-12-02 | CURRENT | 1970-08-13 | Active | |
CORNWALL HERITAGE TRUST LIMITED(THE) | Director | 2008-05-21 | CURRENT | 1985-04-02 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ROWE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN DESMOND MASTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Victoria Kirstie Mead on 2017-11-16 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA KIRSTIE MEAD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ROWE / 22/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ROWE / 22/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WELCH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARK O'DONNELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DIPLOCK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY TATAM / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ROWE / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE DIPLOCK / 08/11/2012 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE WELCH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TEMPLE DELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLS | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN VALERIE RICHARDS / 13/09/2008 | |
AR01 | 20/12/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MICHAEL DEAN O'BOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VALERIE RICHARDS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY EVANS / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON | |
AR01 | 20/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM THE CHUBBS DINHAM ST. MINVER WADEBRIDGE CORNWALL PL27 6RH | |
363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NORTH CORNWALL DISTRICT COUNCIL |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST MINVER CLT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |