St. Moritz Developments Limited in Near Wadebridge CORNWALL

St. Moritz Developments Limited CORNWALL

Founded in 2001, St. Moritz Developments, classified under reg no. 04162215 is an active company. Currently registered at Trebetherick PL27 6SD, Cornwall the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 20th March 2001 St. Moritz Developments Limited is no longer carrying the name Bondco 856.

Currently there are 3 directors in the the company, namely William W., Hugh R. and Stephen R.. In addition one secretary - Hugh R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Moritz Developments Limited Address / Contact

Office Address	Trebetherick
Office Address2	Near Wadebridge
Town	Cornwall
Post code	PL27 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04162215
Date of Incorporation	Fri, 16th Feb 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Hugh R.

Position: Secretary

Appointed: 22 December 2008

William W.

Position: Director

Appointed: 30 June 2005

Hugh R.

Position: Director

Appointed: 02 June 2005

Stephen R.

Position: Director

Appointed: 02 June 2005

Elizabeth G.

Position: Secretary

Appointed: 30 June 2005

Resigned: 22 December 2008

Hugh R.

Position: Secretary

Appointed: 19 October 2004

Resigned: 30 June 2005

Elizabeth G.

Position: Secretary

Appointed: 22 November 2002

Resigned: 18 October 2004

Neil J.

Position: Secretary

Appointed: 15 March 2001

Resigned: 22 November 2002

Dominic T.

Position: Director

Appointed: 15 March 2001

Resigned: 30 June 2005

Stephen R.

Position: Director

Appointed: 15 March 2001

Resigned: 31 March 2003

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 15 March 2001

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 16 February 2001

Resigned: 15 March 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is St Moritz (Holdings) Limited from Truro, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

St Moritz (Holdings) Limited

Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08153777
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bondco 856	March 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		26 570
Current Assets	1 366 639	685 899
Debtors	1 301 272	558 292
Net Assets Liabilities	811 878	891 491
Other Debtors	1 076 272	558 292
Property Plant Equipment	3 038 675	3 064 543
Total Inventories	65 367	101 037

Other
Accumulated Depreciation Impairment Property Plant Equipment	825 876	845 503
Additions Other Than Through Business Combinations Property Plant Equipment		47 095
Amounts Owed To Related Parties	2 384 668	2 142 741
Average Number Employees During Period	2	2
Bank Overdrafts	20 443
Creditors	3 417 895	2 681 476
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 293
Disposals Property Plant Equipment		-1 600
Increase From Depreciation Charge For Year Property Plant Equipment		20 920
Net Current Assets Liabilities	-2 051 256	-1 995 577
Number Shares Issued Fully Paid	100	100
Other Creditors	308 188
Other Payables Accrued Expenses	436 297	379 299
Par Value Share		1
Property Plant Equipment Gross Cost	3 864 551	3 910 046
Provisions For Liabilities Balance Sheet Subtotal	175 541	177 475
Total Assets Less Current Liabilities	987 419	1 068 966
Total Borrowings	20 443
Trade Creditors Trade Payables	53 889	39 709
Trade Debtors Trade Receivables	225 000
Work In Progress	65 367	101 037

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 13th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 13th, March 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th February 2007 filed on: 14th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2009 filed on: 14th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2008 filed on: 14th, September 2018	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 5th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 5th March 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 7th, July 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
363s	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363s	Period up to Saturday 28th April 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 28th April 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
363(353)	Director's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 14th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 14th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 8th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 8th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/03/03	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 31st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 31st, December 2001	accounts	Free Download (1 page)

St. Moritz Developments Limited CORNWALL

St. Moritz Developments Limited Address / Contact

Company Information / Profile

Company staff

Hugh R.

William W.

Hugh R.

Stephen R.

Elizabeth G.

Hugh R.

Elizabeth G.

Neil J.

Dominic T.

Stephen R.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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