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PROPERTY DEVELOPMENTS (MINEHEAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Property Developments (minehead) Limited. The company was founded 60 years ago and was given the registration number 00770995. The firm's registered office is in SOMERSET. You can find them at 4 Irnham Road, Minehead, Somerset, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTY DEVELOPMENTS (MINEHEAD) LIMITED
Company Number:00770995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1963
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Irnham Road, Minehead, Somerset, TA24 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Plus One Accountants, 34-36 Fore Street, Bovey Tracey, Newton Abbot, United Kingdom, TQ13 9AD

Director31 October 2023Active
Heather Lodge, 69 Trevean Way, Newquay, TR7 1TW

Secretary-Active
Butts Paddock Abbots Way, Minehead, TA24 8UF

Director-Active
Banchory, 89 Liskeard Road, Callington, United Kingdom, PL17 7HH

Director-Active
Butts Paddock Abbots Way, Minehead, TA24 8UF

Director-Active
Banchory, 89 Liskeard Road, Callington, United Kingdom, PL17 7HH

Director-Active

People with Significant Control

Mrs Shirley Jacqueline Holman As Executor
Notified on:14 June 2023
Status:Active
Date of birth:July 1933
Nationality:British
Address:One Plus One Accountants, 34-36 Fore Street, Newton Abbot, TQ13 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Laycock As Executor
Notified on:14 June 2023
Status:Active
Date of birth:June 1958
Nationality:British
Address:One Plus One Accountants, 34-36 Fore Street, Newton Abbot, TQ13 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Tempest As Executor
Notified on:14 June 2023
Status:Active
Date of birth:August 1960
Nationality:British
Address:One Plus One Accountants, 34-36 Fore Street, Newton Abbot, TQ13 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Mary Kennedy As Executor
Notified on:24 October 2022
Status:Active
Date of birth:April 1956
Nationality:British
Address:One Plus One Accountants, 34-36 Fore Street, Newton Abbot, TQ13 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Ann Holman As Executor
Notified on:24 October 2022
Status:Active
Date of birth:January 1964
Nationality:British
Address:One Plus One Accountants, 34-36 Fore Street, Newton Abbot, TQ13 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Brian Holman
Notified on:06 April 2016
Status:Active
Date of birth:September 1928
Nationality:British
Country of residence:United Kingdom
Address:4 Irnham Road, Minehead, United Kingdom, TA24 5DG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Josephine Mary Holman
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:United Kingdom
Address:4 Irnham Road, Minehead, United Kingdom, TA24 5DG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Shirley Jacqueline Holman
Notified on:06 April 2016
Status:Active
Date of birth:July 1933
Nationality:British
Country of residence:United Kingdom
Address:4 Irnham Road, Minehead, United Kingdom, TA24 5DG
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-04Address

Change registered office address company with date old address new address.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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