RST Cornwall Limited

Active08419816 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born April 1959 (67)
Blackmore, Mette
Secretary · Appointed 8 June 2017
Massos, Christina Anna
Secretary · Appointed 8 June 2017
Officer history (5 former)
25 March 2025
Appointed Skok, John Mirko as Director
25 March 2025
Resigned Omirou, Melanie Jayne as Director
25 March 2025
Resigned Summerskill, Romy Elizabeth as Director
4 July 2019
Resigned Skok, John Mirko as Director
18 June 2019
Appointed Summerskill, Romy Elizabeth as Director
8 June 2017
Resigned Omirou, Melanie Jayne as Secretary
8 June 2017
Appointed Massos, Christina Anna as Secretary
8 June 2017
Appointed Blackmore, Mette as Secretary
19 May 2014
Appointed Omirou, Melanie Jayne as Secretary
19 May 2014
Resigned Medzia, Malgorzata Anna as Secretary
2 September 2013
Appointed Medzia, Malgorzata Anna as Secretary
26 February 2013
Appointed Skok, John Mirko as Director
26 February 2013
Appointed Omirou, Melanie Jayne as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12101955
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. 6775786
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
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 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
RST Residential Investments Limited Owns 75–100% of shares
RST Cornwall Limited This company Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited Proposed for strike-offOwns 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
RST Exeter Limited DissolvedOwns 75–100% of shares
RST Bristol Limited Status not confirmedOwns 75–100% of shares
RST Cardiff Limited Status not confirmedOwns 75–100% of shares
RST Chilterns Limited Owns 75–100% of shares
RST1 South West Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£42,066) (£282,118) (£547,462) (£1,570,263) (£1,570,282)
Balance sheet detail
202420232022202120202019
Fixed Assets£182£182£82
Debtors£14,260,306£16,122,856£12,832,584£10,660,722£9,046,404£896,365
Creditors (< 1 year)£15,830,770£17,693,301£13,380,228£10,943,022£9,088,652
Net Current Assets(£1,570,464)(£1,570,445)(£547,644)(£282,300)(£42,248)(£81)
Shareholder Funds(£1,570,282)(£1,570,263)(£547,462)(£282,118)(£42,066)

Filings

Filing history not loaded yet. See it on Companies House

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