OpenCompanies

RST Constantine Bay Homes Limited

Company number
08537543
Status
Liquidation
Type
Private Limited Company
Incorporated
21 May 2013
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

CMB Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Previous names

  • Chapel Point Lane Limited (until 19 May 2017)
  • Droskyn Point Limited (until 27 Apr 2020)

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 27 Apr 2020 3 Oct 2023

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 27 Apr 2020
Cb Treglos Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£2,224,569 £780 0
30 Sep 2022 -£1,948,707 £795 0
30 Sep 2021 -£1,544,357 £5,157 0
30 Sep 2020 -£1,323,446 - 0
30 Sep 2019 Dormant £1 - -
30 Sep 2018 Dormant £1 - -
30 Sep 2017 Dormant £1 - -
30 Sep 2016 Dormant £1 - -
30 Sep 2015 Dormant £1 - -
30 Sep 2014 Dormant £1 - -
30 Sep 2013 Dormant £1 - -

Connections

Owned by

RST Constantine Bay Homes Limited → CB Treglos LimitedRST Constantine Bay Investments LimitedRst1 South West Group LimitedRST Group Holdings LimitedRST Residential Investments Limited

Registered address

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

Data