St Joseph's (Portishead) Limited

Active08508640 Private limited company
Incorporated
29 April 2013 (13 years)
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

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 30 May 2017
Massos, Christina Anna
Secretary · Appointed 30 May 2017
Director · Appointed 5 November 2013
British
Born January 1977 (49)
Officer history (6 former)
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 Omirou, Melanie Jayne as Secretary
21 January 2016
Resigned Gittins, David Ellis as Director
21 January 2016
Resigned Viventi, Giorgio as Director
21 January 2016
Resigned Squire, Robin Andrew as Director
20 June 2014
Appointed Viventi, Giorgio as Director
20 June 2014
Appointed Squire, Robin Andrew as Director
20 June 2014
Appointed Gittins, David Ellis as Director
19 May 2014
Appointed Omirou, Melanie Jayne as Secretary
19 May 2014
Resigned Medzia, Malgorzata Anna as Secretary
5 November 2013
Appointed Omirou, Melanie Jayne as Director
2 September 2013
Appointed Medzia, Malgorzata Anna as Secretary
29 April 2013
Appointed Skok, John Mirko as Director

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
Former controllers (1)
14 July 2017
Ceased RST Bristol 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 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 This company 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

Cash
£3,036
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£663,768) (£650,054) (£650,054) (£649,368) (£652,368) (£654,681)
Balance sheet detail
202420232022202120202019
Current Assets£3,036£5,053£5,087£3,455£3,679£1,961
Debtors£4,200£4,200£1,750£1,998£327
Cash£3,036£853£887£1,705£1,681£1,634
Creditors (< 1 year)£657,717£657,421£654,455£653,509£653,733£665,729
Net Current Assets(£654,681)(£652,368)(£649,368)(£650,054)(£650,054)(£663,768)
Shareholder Funds(£654,681)(£652,368)(£649,368)(£650,054)(£650,054)(£663,768)

Filings

Filing history not loaded yet. See it on Companies House

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