St Piran Homes Limited in Royal William Yard PLYMOUTH - PL1 3RP

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St Piran Homes Limited PLYMOUTH

St Piran Homes started in year 1993 as Private Limited Company with registration number 02790323. The St Piran Homes company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Plymouth at C/o Francis Clark Llp Melville Building East. Postal code: PL1 3RP. Since 5th January 2008 St Piran Homes Limited is no longer carrying the name David Ball Construction.

The firm has 3 directors, namely Christopher R., Matthew R. and Richard R.. Of them, Christopher R., Matthew R., Richard R. have been with the company the longest, being appointed on 6 March 1997. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Piran Homes Limited Address / Contact

Office Address	C/o Francis Clark Llp Melville Building East
Office Address2	Royal William Yard
Town	Plymouth
Post code	PL1 3RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790323
Date of Incorporation	Tue, 16th Feb 1993
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Christopher R.

Position: Director

Appointed: 06 March 1997

Matthew R.

Position: Director

Appointed: 06 March 1997

Richard R.

Position: Director

Appointed: 06 March 1997

Michael G.

Position: Director

Appointed: 28 April 2011

Resigned: 23 December 2019

Thomas C.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 March 2010

Rodney R.

Position: Director

Appointed: 16 February 1993

Resigned: 30 July 2020

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1993

Resigned: 16 February 1993

Christopher N.

Position: Secretary

Appointed: 16 February 1993

Resigned: 02 October 2000

Ryan R.

Position: Director

Appointed: 16 February 1993

Resigned: 17 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is St Piran Holdings Limited from Plymouth, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

St Piran Holdings Limited

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3RP, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	05454408
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

David Ball Construction	January 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	21 591	808 176	138 800	11 903
Current Assets	1 673 189	1 624 173	153 441
Debtors	8 422	8 576	2 640	38 484
Net Assets Liabilities	2 561	15 462	54 892	53 401
Other Debtors	1 472	1 065	1 598	147
Total Inventories	1 643 176	807 421	12 001	12 001

Other
Amounts Owed By Other Related Parties Other Than Directors				37 586
Amounts Owed To Other Related Parties Other Than Directors			88 662
Amounts Owed To Related Parties	1 568 160	1 588 414	88 662
Average Number Employees During Period		3	3	3
Creditors	1 670 628	1 608 711	98 549	8 987
Deferred Tax Asset Debtors			1 148
Nominal Value Allotted Share Capital			2 100 000	2 100 000
Number Shares Issued Fully Paid	2 100 000	2 100 000	2 100 000	2 100 000
Par Value Share		1	1	1
Prepayments		3 911	292
Trade Creditors Trade Payables	102 468	20 297	9 887	8 987
Trade Debtors Trade Receivables	6 950	3 600	750	751
Work In Progress	1 643 176	807 421	12 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th February 2016: 2100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th February 2015: 2100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th February 2014: 4200000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 16th March 2008 with shareholders record filed on: 16th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (13 pages)
363s	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (12 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
363(288)	27th February 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
363(288)	27th February 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to 10th March 2000 with shareholders record filed on: 10th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2000 with shareholders record filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (10 pages)
363s	Annual return up to 13th March 1999 with shareholders record filed on: 13th, March 1999	annual return	Free Download (8 pages)
363(288)	13th March 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th March 1999 with shareholders record filed on: 13th, March 1999	annual return	Free Download (8 pages)
363(288)	13th March 1999 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
363s	Annual return up to 14th April 1998 with shareholders record filed on: 14th, April 1998	annual return	Free Download (8 pages)
363s	Annual return up to 14th April 1998 with shareholders record filed on: 14th, April 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 31st, December 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 31st, December 1997	accounts	Free Download (10 pages)
363s	Annual return up to 19th February 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (4 pages)
363(288)	19th February 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th February 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (4 pages)
363(288)	19th February 1997 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 31st March 1996 filed on: 3rd, October 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 3rd, October 1996	accounts	Free Download (10 pages)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 23rd, November 1995	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 23rd, November 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1st March 1995 with shareholders record filed on: 1st, March 1995	annual return
363s	Annual return up to 1st March 1995 with shareholders record filed on: 1st, March 1995	annual return	Free Download
AA	Accounts for the year ending on 31st March 1994 filed on: 5th, December 1994	accounts	Free Download
AA	Accounts for the year ending on 31st March 1994 filed on: 5th, December 1994	accounts
363s	Annual return up to 27th February 1994 with shareholders record filed on: 27th, February 1994	annual return	Free Download
363s	Annual return up to 27th February 1994 with shareholders record filed on: 27th, February 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 26th, February 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, February 1993	accounts	Free Download

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