COLYTON DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 5 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	21 Mar 2024	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	21 Mar 2024	Active

Shareholders

Shareholders (2)


Apg Projects Limited	100.0%	100	Ordinary	5 Apr 2025
Colyton Investments Limited	0.0%	0	Ordinary	5 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Projects Limited

United Kingdom

Active

Notified 9 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Colyton Investments Limited

Ceased 9 Dec 2024

Ceased

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Group Structure

APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

COLYTON DEVELOPMENTS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
2 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(12 pages)
2 Dec 2025	Persons With Significant Control	Colyton Investments Limited notified as a person with significant control	View(2 pages)
2 Dec 2025	Persons With Significant Control	Cessation of Apg Projects Limited as a person with significant control on 2025-10-28	View(1 page)
22 Apr 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(32 pages)