STG Resources Ltd
- Company number
- 03386446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1997
- Nature of business
- Buying and selling of own real estate
- Corporate group
- RI Brickwork And Construction Limited (41 companies)
Registered office
Previous names
- Archcrystal Limited (until 22 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jun 1997 | 14 Jul 1997 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 12 Jun 1997 | 14 Jul 1997 |
| ERNST, Jurgen | Director | 3 Jul 2004 | 31 May 2007 |
| KAYE, Stephen Alan | Secretary | 17 Jul 1997 | 15 Mar 2018 |
| HARVEY, Neil | Secretary | 15 Mar 2018 | 5 Feb 2021 |
| HARVEY, Neil Allan | Director | 24 Sep 2013 | 5 Feb 2021 |
| GOODMAN, George Peter | Director | 18 Jul 1997 | 5 Feb 2021 |
| BURSTOW, Anthony George | Director | 17 Jul 1997 | 5 Feb 2021 |
| CALLAGHAN, Edward David Fitzgerald | Director | 7 Mar 2022 | 1 Sep 2023 |
| FENNER, Harry Michael Frederick | Director | 5 Feb 2021 | 1 Sep 2023 |
| KATANKA, Stephen Alan | Director | 5 Feb 2021 | 17 Jun 2024 |
| KATANKA, Sharon Birna Stephensdottir | Director | 5 Feb 2021 | 17 Jun 2024 |
| KENT, Nicola | Director | 17 Jun 2024 | 21 Jan 2025 |
| CHRYSOSTOMOU, Chrysostomos | Director | 17 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melody Anne Goodman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2016 | 5 Feb 2021 |
| Mrs Patricia Margaret Burstow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2016 | 5 Feb 2021 |
| Mrs Patricia Margaret Burstow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Feb 2021 |
| Mrs Melody Anne Goodman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Feb 2021 |
| Fennkat Real Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 28 Mar 2021 |
| Iar Real Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2021 | 4 Mar 2024 |
| Sylvan Property Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £7,941,586 | £454 | 3 |
| 31 Aug 2024 | £9,804,682 | £51,374 | 4 |
| 31 Mar 2023 | £10,251,868 | £5,630 | 3 |
| 31 Mar 2022 | £10,186,872 | £1,803 | 3 |
| 31 Mar 2021 | £9,509,549 | £55,091 | 3 |
| 31 Dec 2019 | £7,046,697 | £230,470 | 3 |
| 31 Dec 2018 | £5,674,183 | £137,760 | 4 |
| 31 Dec 2017 | £5,233,891 | £147,123 | 4 |
| 31 Dec 2016 | £4,946,189 | £100,415 | 4 |
| 31 Dec 2015 | £2,932,142 | £291,138 | - |
| 31 Dec 2014 | £2,768,654 | £94,683 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
STG Resources Ltd → Sylvan Property Investments Ltd
Directors’ other companies
- CHRYSOSTOMOU, Chrysostomos - Director at Mudaka Properties Limited
- CHRYSOSTOMOU, Chrysostomos - Director at Westow View Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at IAR Real Estate Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at Direct Response Marketing Group Limited
Companies at the same address
- BG Funding Limited (02026381)
- Direct Response Fulfilment Limited (03000416)
- Direct Response Marketing Group Limited (06333962)
- DR Mobility Limited (03739185)
- Eckman Limited (08961160)
- Harrogate House Direct Limited (05648290)
- Harrogate House Limited (05378697)
- Historic Motor Musuem Mint Limited (05170389)
- IAR Real Estate Ltd (12566954)
- Mudaka Properties Limited (15198005)