OpenCompanies

Rst1 Sw Developments Limited

Company number
06262132
Status
Liquidation
Type
Private Limited Company
Incorporated
29 May 2007
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

CMB Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Previous names

  • Acorn (Fistral) Limited (until 18 Feb 2011)
  • Fistral Beach Newquay Limited (until 26 Feb 2015)

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 29 May 2007 1 Apr 2014
SUMMERSKILL, Romy Elizabeth Director 20 Sep 2021 26 Nov 2024

Control

NameNature of controlNotifiedCeased
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Nov 2022
Apg Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2023 - -£4,417,930 £74,651 0
30 Sep 2022 - -£3,439,118 £60,880 0
30 Sep 2021 - -£2,831,799 £10,117 0
30 Sep 2020 - -£1,565,997 £2,593 0
30 Sep 2019 - -£1,374,849 £1,788 -
30 Sep 2018 - -£1,331,850 £3,888 -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 £697,000 -£842,420 - -
30 Sep 2012 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 May 2008 - - - -

Connections

Owned by

Rst1 Sw Developments Limited → APG Cornwall LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Controls

Registered address

274 companies are registered at this address - likely a registration agent.

Data