Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
A.B. Polzeath Limited
- Incorporated
- 30 March 2012 (14 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2019
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 8 June 2017
Massos, Christina Anna
Secretary · Appointed 8 June 2017
Director · Appointed 30 March 2012
British
Born January 1977 (49)
Officer history (2 former)
5 August 2019
5 August 2019
8 June 2017
Appointed Blackmore, Mette as Secretary
8 June 2017
Appointed Massos, Christina Anna as Secretary
19 May 2014
Resigned Medzia, Malgorzata Anna as Secretary
2 October 2012
30 March 2012
30 March 2012
Appointed Medzia, Malgorzata Anna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8419816
Holdings 1
Companies where A.B. Polzeath Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 July 2017
Ceased RST1 South West Group Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Apg Hit Limited Owns 75–100% of shares
Apg Residential Investments Limited Owns 25–50% of shares
Acorn PI Group Limited Owns 75–100% of shares
Apg Regional Development Limited Owns 50–75% of shares
A.H. Construction Solutions Group Limited Owns 75–100% of shares
Apg Bristol Limited Owns 75–100% of shares
Apg Cornwall Limited Owns 75–100% of shares
Apg Cotswolds & Cardiff Limited Owns 75–100% of shares
Apg Exeter Limited Owns 75–100% of shares
Apg Projects Limited Owns 75–100% of shares
Apg Strategic Land Limited Owns 75–100% of shares
Apg SW Construction Group Limited Owns 75–100% of shares
Bristol RD Limited Owns 75–100% of shares
Cardiff RD Limited Owns 75–100% of shares
CE Property Management No.1 Limited Owns 75–100% of shares
Cornwall RD Limited Owns 75–100% of shares
London RD Limited Owns 75–100% of shares
Property Management (North London) Limited Owns 75–100% of shares
Property Services South West Limited Owns 75–100% of shares
Apg Special Projects No.2 Limited Owns 75–100% of shares
Baltic Waterside Investments Limited Owns 75–100% of shares
Blackawton Investments Limited Owns 75–100% of shares
Clifton Village Investments Limited Owns 75–100% of shares
Colyton Investments Limited Owns 75–100% of shares
Llandaff (Cardiff) Investments Limited Owns 75–100% of shares
Montacute Road (Stanchester) Investments Limited Owns 75–100% of shares
RST Residential Investments Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited This company Owns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Group Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8 | £8 | £8 | £8 | |||
| Current Assets | £394 | ||||||
| Cash | £0 | £394 | |||||
| Creditors (< 1 year) | £7 | £7 | £7 | £8 | £8 | £8 | £8,854 |
| Net Current Assets | £7 | £7 | (£7) | (£8) | (£8) | (£8) | (£8,460) |
| Net Assets | £1 | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £0 | £0 | £0 | (£8,452) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 28 June 2025 | Micro company accounts | 30 September 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 30 June 2024 | Micro company accounts | 30 September 2023 |
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