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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Insolvencies2

Events2

Documents84

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

RST1 SW DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2007 (17 years ago)

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Summary

NameRST1 SW DEVELOPMENTS LIMITED
Historical names
  • FISTRAL BEACH NEWQUAY LIMITED
  • ACORN (FISTRAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06262132
Incorporation Date29 May 2007 (17 years ago) / 1315 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RST S*********************

ActiveUnited Kingdom

CAFFA*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 29 YORK STREET, W1H 1EZ

Officers

corporate

IndividualUnited Kingdom

RST1 SOUTH WEST GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Omirou, Melanie Jayne

Director


Appointed on01 Aug 2007

Resigned on15 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Summerskill, Romy Elizabeth

Director


Appointed on20 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mullarkey, Breda

Secretary


Appointed on29 May 2007

Resigned on30 Oct 2009

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on29 May 2007

Resigned on29 May 2007

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Financial reports

YearTotal equityOther
2022-3,439,118 GBP
(~-$4,237,729)
View full report
2021-2,831,799 GBP
(~-$3,894,509)
View full report
2020-1,565,997 GBP
(~-$2,008,117)
View full report

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Insolvencies

Document numberType
1receiver-manager
06262132-1receiver-manager

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Events

Old value

26 Feb 2015

Name changeFISTRAL BEACH NEWQUAY LIMITED

18 Feb 2011

Name changeACORN (FISTRAL) LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change registered office address company with date old address new addressAD01View
22 Jul 2022Change registered office address company with date old address new addressAD01View
29 Jun 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is RST1 SW DEVELOPMENTS LIMITED's headquarters?

RST1 SW DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 29 YORK STREET, W1H 1EZ

What is RST1 SW DEVELOPMENTS LIMITED's industry?

RST1 SW DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was RST1 SW DEVELOPMENTS LIMITED started?

RST1 SW DEVELOPMENTS LIMITED was started in 2007

Sources: Companies House