Mounts Bay Developments Limited

Active00797321 Private limited company
Incorporated
20 March 1964 (62 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South West
Address
Estate Office
King's Road
Marazion
TR17 0EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1992 (34)
Officer history (7 former)
1 January 2026
Appointed St Aubyn, Felix John as Director
1 January 2026
24 April 2015
Resigned Harvey, Nicholas John as Secretary
19 December 2013
7 April 2013
24 May 2006
Resigned St Aubyn, Oliver Piers, The Hon as Director
22 December 2005
Appointed Harvey, Nicholas John as Secretary
22 December 2005
Resigned Burnett, Nigel John as Secretary
2 October 2000
Appointed Burnett, Nigel John as Secretary
31 August 2000
Resigned Wills, Paul Andrew as Secretary
30 March 1998
Appointed Wills, Paul Andrew as Secretary
30 March 1998
Resigned Bartle, Owen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 00392156

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cornish Heritage Builders Limited Owns 75–100% of shares
Mounts Bay Developments Limited This company Owns 75–100% of shares
The Godolphin Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2,542

Trend

Net Assets
£0 £2k £4k 2024 2025 £2,542 £2,542
Balance sheet detail
202520242023
Net Assets£2,542£2,542
Shareholder Funds£2,542£2,542£2,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 December 2025
27 January 2026Appointment of a director
27 January 2026Termination of appointment of a director
9 December 2025Confirmation statement with no updates3 November 2025
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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