RST Newquay Developments Limited

Active05995883 Private limited company
Incorporated
13 November 2006 (19 years)
Previously known as
The White House(newquay) Limited (until 9 April 2016)
Acorn (Pyenest Street) Limited (until 12 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
24 December 2026
Last accounts
30 September 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 8 June 2017
Massos, Christina Anna
Secretary · Appointed 8 June 2017
Director · Appointed 25 February 2016
British
Born January 1977 (49)
Officer history (8 former)
20 September 2021
Appointed Summerskill, Romy Elizabeth as Director
20 September 2021
Resigned Skok, John Mirko as Director
8 June 2017
Appointed Blackmore, Mette as Secretary
8 June 2017
Appointed Massos, Christina Anna as Secretary
25 February 2016
Appointed Omirou, Melanie Jayne as Director
25 February 2016
Appointed Skok, John Mirko as Director
25 February 2016
Resigned Summerskill, Romy Elizabeth as Director
28 September 2011
Resigned Eriksson, Rickard Kelly as Secretary
28 September 2011
Resigned Eriksson, Rickard Kelly as Director
28 September 2011
Resigned Omirou, Melanie Jayne as Director
13 October 2008
Appointed Eriksson, Rickard Kelly as Director
18 August 2008
Appointed Eriksson, Rickard Kelly as Secretary
18 August 2008
Resigned Mullarkey, Bridget as Secretary
9 May 2007
Appointed Omirou, Melanie Jayne as Director
13 November 2006
Appointed Luciene James Limited as Corporate Nominee Director
13 November 2006
Resigned Luciene James Limited as Corporate Nominee Director
13 November 2006
Appointed Mullarkey, Bridget as Secretary
13 November 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 November 2006
Appointed Summerskill, Romy Elizabeth as Director
13 November 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14477464
Former controllers (1)
16 January 2023
Ceased RST1 South West Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Cash
£957
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£935,457) (£935,500) (£935,500) (£935,500) (£940,049) (£942,282)
Balance sheet detail
202420232022202120202019
Current Assets£1,957£991
Debtors£1,000£132,460£132,428£132,398£132,411
Cash£957£991£885£917£947£977
Creditors (< 1 year)£944,239£941,040
Creditors (> 1 year)£1,068,845£1,068,845£1,068,845£1,068,845
Net Current Assets(£942,282)(£940,049)£133,345£133,345£133,345£133,388
Net Assets(£940,049)(£935,500)(£935,500)(£935,500)(£935,457)
Shareholder Funds(£942,282)(£940,049)(£935,500)(£935,500)(£935,500)(£935,457)

Filings

Filing history not loaded yet. See it on Companies House

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