St. Moritz Developments Limited

Active04162215 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Trebetherick
Near Wadebridge
Cornwall
PL27 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ridgway, Hugh
Secretary · Appointed 22 December 2008
British
Director · Appointed 2 June 2005
British
Born October 1954 (72)
Director · Appointed 2 June 2005
British
Born September 1951 (75)
Officer history (9 former)
1 November 2025
Resigned Whyte, William Edward Fraser as Director
22 December 2008
Appointed Ridgway, Hugh as Secretary
22 December 2008
Resigned Gooch, Elizabeth Karen Mary as Secretary
30 June 2005
Appointed Gooch, Elizabeth Karen Mary as Secretary
30 June 2005
Appointed Whyte, William Edward Fraser as Director
30 June 2005
Resigned Ridgway, Hugh as Secretary
30 June 2005
Resigned Turner, Dominic John as Director
2 June 2005
Appointed Ridgway, Hugh as Director
2 June 2005
Appointed Ridgway, Stephen Blakeney as Director
19 October 2004
Appointed Ridgway, Hugh as Secretary
18 October 2004
Resigned Gooch, Elizabeth Karen Mary as Secretary
31 March 2003
Resigned Rushworth, Stephen as Director
22 November 2002
Resigned Joyce, Neil David as Secretary
22 November 2002
Appointed Gooch, Elizabeth Karen Mary as Secretary
15 March 2001
Appointed Joyce, Neil David as Secretary
15 March 2001
Appointed Rushworth, Stephen as Director
15 March 2001
Appointed Turner, Dominic John as Director
15 March 2001
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
15 March 2001
Resigned Bondlaw Directors Limited as Corporate Nominee Director
16 February 2001
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
16 February 2001
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08153777

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St. Moritz Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£824,213
Cash
£182
Employees
2
Debt Ratio
82%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £794,099 £824,213
Balance sheet detail
20252024
Fixed Assets£4,307,065£3,605,712
Current Assets£317,002£707,721
Cash£182
Creditors (< 1 year)£3,653,204£3,347,202
Net Current Assets(£3,336,202)(£2,639,481)
Net Assets£824,213£794,099
Shareholder Funds£824,213£794,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
18 February 2026Confirmation statement with updates16 February 2026
10 November 2025Termination of appointment of a director
25 February 2025Confirmation statement with no updates16 February 2025
3 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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