MODBURY ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODBURY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13690686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODBURY ESTATES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MODBURY ESTATES LTD located?

    Registered Office Address
    Office 31 Genesis Building
    235 Union Street
    PL1 3HN Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODBURY ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MODBURY ESTATES LTD?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for MODBURY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Director's details changed for Mr Samuel Brian Milne on Oct 24, 2024

    2 pagesCH01

    Change of details for Mr Samuel Brian Milne as a person with significant control on Oct 24, 2024

    2 pagesPSC04

    Registered office address changed from Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ United Kingdom to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on Oct 24, 2024

    1 pagesAD01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Queensgate House 48 Queen Street Exeter Devon EX4 3SR England to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ on Dec 18, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Stables Edmeston Farm Modbury Ivybridge PL21 0TB United Kingdom to Queensgate House 48 Queen Street Exeter Devon EX4 3SR on Jun 13, 2022

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MODBURY ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Samuel Brian
    Genesis Building
    235 Union Street
    PL1 3HN Plymouth
    Office 31
    Devon
    United Kingdom
    Director
    Genesis Building
    235 Union Street
    PL1 3HN Plymouth
    Office 31
    Devon
    United Kingdom
    United KingdomBritish267149440001

    Who are the persons with significant control of MODBURY ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Brian Milne
    Genesis Building
    235 Union Street
    PL1 3HN Plymouth
    Office 31
    Devon
    United Kingdom
    Oct 20, 2021
    Genesis Building
    235 Union Street
    PL1 3HN Plymouth
    Office 31
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0