RST Poole Limited

Active06552846 Private limited company
Incorporated
2 April 2008 (18 years)
Previously known as
Cribber Apartments Limited (until 9 February 2016)
Acorn Cribber Limited (until 18 February 2011)
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
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born April 1959 (67)
Blackmore, Mette
Secretary · Appointed 30 May 2017
Massos, Christina Anna
Secretary · Appointed 30 May 2017
Officer history (10 former)
8 October 2024
Resigned Summerskill, Romy Elizabeth as Director
8 October 2024
Resigned Omirou, Melanie Jayne as Director
8 October 2024
Appointed Skok, John Mirko as Director
20 September 2021
Appointed Summerskill, Romy Elizabeth as Director
20 September 2021
Resigned Skok, John Mirko as Director
30 May 2017
Appointed Blackmore, Mette as Secretary
30 May 2017
Appointed Massos, Christina Anna as Secretary
30 May 2017
Resigned Eriksson, Rickard Kelly as Secretary
9 February 2016
Appointed Skok, John Mirko as Director
9 February 2016
Appointed Omirou, Melanie Jayne as Director
9 February 2016
Resigned Summerskill, Romy Elizabeth as Director
10 February 2011
Resigned Omirou, Melanie Jayne as Director
28 October 2010
Resigned Eriksson, Rickard Kelly as Director
13 October 2008
Appointed Eriksson, Rickard Kelly as Director
18 August 2008
Appointed Eriksson, Rickard Kelly as Secretary
18 August 2008
Appointed Omirou, Melanie Jayne as Director
18 August 2008
Resigned Mullarkey, Bridget as Secretary
2 April 2008
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 April 2008
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 April 2008
Appointed Luciene James Ltd as Corporate Director
2 April 2008
Resigned Luciene James Ltd as Corporate Director
2 April 2008
Appointed Mullarkey, Bridget as Secretary
2 April 2008
Appointed Summerskill, Romy Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15588271
Former controllers (2)
1 October 2024
Ceased Apg London Limited — Owns 75–100% of shares
12 November 2022
Ceased RST Hampshire Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Angelrealm Limited Owns 75–100% of shares
First Oak Exeter Limited Owns 75–100% of shares
Pentire Point Limited Owns 75–100% of shares
RST Bermondsey Limited Owns 75–100% of shares
RST Cardiff Developments Limited Owns 75–100% of shares
Bay Pointe (Cardiff) Limited Owns 75–100% of shares
Stanbridge Park (Sherston) Limited Owns 75–100% of shares
RST Frome Services Limited Owns 75–100% of shares
RST Och Truro Developments Limited Owns 75–100% of shares
RST Poole Limited This company Owns 75–100% of shares
Dolphin House Salisbury Limited Proposed for strike-offOwns 75–100% of shares
Wedmore Village Limited Owns 75–100% of shares
Cross Farm Phase 2 Management Company Limited Holds 75–100% of voting rights
Wedmore Village Management Company Limited Holds 75–100% of voting rights
Zinc Apartments Limited Owns 75–100% of shares
The Cut Developments Limited DissolvedOwns 25–50% of shares
Zinc Freehold Newquay Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£6,575,254)
Cash
£14,352
Current Ratio
0.6x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£1,877,362) (£3,307,051) (£3,846,267) (£4,851,891) (£5,456,996) (£6,575,254)
Balance sheet detail
202420232022202120202019
Fixed Assets£400£400£300
Current Assets£10,640,253£1,582,196£1,455,685£4,225,760£5,969,251£7,554,985
Debtors£8,099,361£1,576,169£1,447,118£1,882,906£1,760,678£1,559,307
Cash£14,352£1,527£8,567£2,805£4,161£3,848
Creditors (< 1 year)£17,215,907£7,039,592£5,691,821£7,041,272£5,346,034£6,848,550
Creditors (> 1 year)£616,155£1,031,155£3,930,668£2,584,097
Net Current Assets(£6,575,654)(£5,457,396)(£4,236,136)(£2,815,512)£623,217£706,435
Net Assets(£6,575,254)(£5,456,996)(£4,851,891)(£3,846,267)(£3,307,051)(£1,877,362)
Shareholder Funds(£6,575,254)(£5,456,996)(£4,851,891)(£3,846,267)(£3,307,051)(£1,877,362)

Filings

Filing history not loaded yet. See it on Companies House

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