Rst1 South West Group Limited
- Company number
- 06442493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- Lewarne Road Limited (until 16 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERSKILL, Romy Elizabeth | Director | 18 Jun 2019 | |
| SUMMERSKILL, Romy Elizabeth | Director | 30 Nov 2007 | 15 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2017 | |
| Rst Securities Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Dec 2019 | 1 Dec 2019 |
| Rst Residential Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £80,272 | £2,410 | 0 |
| 30 Sep 2023 | £1,000 | £378,377 | £2,796 | 0 |
| 30 Sep 2022 | - | £836,550 | £19,091 | 0 |
| 30 Sep 2021 | - | £845,737 | £569 | 0 |
| 30 Sep 2020 | - | £48,201 | £24,092 | 0 |
| 30 Sep 2019 | - | £53,870 | £7,989 | - |
| 30 Sep 2018 | - | £730,715 | £22,634 | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | £22,500 | -£914,098 | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
Connections
Owned by
Rst1 South West Group Limited → RST Group Holdings Limited → RST Residential Investments Limited → Acorn Pg Holdings Limited
Controls
- Falmouth Wharf Limited (09734771)
- Padstow Harbour Investments Limited (12700797)
- RST Constantine Bay Investments Limited (11570447)
- RST Devon Limited (04084658)
- RST Liner Investments Limited (12441396)
- The Beach Porthtowan Limited (08204735)
Directors’ other companies
- SUMMERSKILL, Romy Elizabeth - Director at Block 6 Woodland Village Limited
- SUMMERSKILL, Romy Elizabeth - Director at RST South West Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Brewham Road (Bruton) Limited
- SUMMERSKILL, Romy Elizabeth - Director at Blazeland Limited
- SUMMERSKILL, Romy Elizabeth - Director at Tara Mews Management Limited
- SUMMERSKILL, Romy Elizabeth - Director at A.h. North London Limited
- SUMMERSKILL, Romy Elizabeth - Director at Stanbridge Park (Sherston) Limited
- SUMMERSKILL, Romy Elizabeth - Director at FAL Estuary Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at New Road (Crouch End) Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Acorn Green Settlements No2 Limited
Registered address
518 companies are registered at this address - likely a registration agent.