Royal Mail Estates Limited

Company Name	Royal Mail Estates Limited
Company Status	Active
Company Number	05770587
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years, 1 month ago)
Previous Name	Angard 1 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Toni Lyng
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	05 April 2020(14 years after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Thomas Paul Ridgway Bridson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Matthew Brooks
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Neil David Owen
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Berangere Andree Mireille Pickett
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2008)
Role	Company Director
Correspondence Address	Pantiles Station Road Staplehurst Kent TN12 0QQ

Director Name	Mr Martin David Gafsen
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Ian Barnet Duncan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren 79 North End Meldreth Royston SG8 6NU

Director Name	Mr Jonathan Varley Millidge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Emily Shiu Wai Pang
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Claudine O'Connor
Status	Resigned
Appointed	10 March 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	21 June 2016(10 years, 2 months after company formation)
Appointment Duration	2 months (resigned 22 August 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	22 August 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jayesh Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	01 May 2019(13 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	05 April 2020(14 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	royalmail.com

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

106k at £1	Royal Mail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,000,000
Net Worth	£683,000,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 month ago)
Next Return Due	29 April 2025 (11 months, 2 weeks from now)

Charges

24 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 April 2012 Persons entitled: Royal Mail Pensions Trustees Limited (As the Trustee of the Scheme) Classification: Legal mortgage Secured details: All monies due or to become due from rmg to the chargee or to the scheme under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 53 nine elms lane london t/no SGL169291 first fixed charge all its rights in any policies of insurance,the benefit of all contract,guarantees,appointments,warranties and other documents see image for full details. Fully Satisfied
24 March 2011	Delivered on: 25 March 2011 Satisfied on: 18 September 2013 Persons entitled: Royal Mail Pensions Trustees Limited (As the Trustee of the Scheme) Classification: Legal mortgage Secured details: All monies due or to become due from rmg to the chargee or to the scheme under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 35-50 rathbone place london t/no NGL771450 first fixed charge all its rights in any policies of insurance,the benefit of all contract,guarantees,appointmnets,warranties and other documents see image for full details. Fully Satisfied
24 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 April 2012 Persons entitled: Royal Mail Pensions Trustees Limited (As the Trustee of the Scheme) Classification: Legal mortgage Secured details: All monies due or to become due from rmg to the chargee or to the scheme under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 10,56 and 58 gough street 13,15 to 20 and 21 pheonix place and land and buildings to the north of mount pleasant road t/no NGL546289 first fixed charge all its rights in any policies of insurance,the benefit of all contract,guarantees,appointments,warranties and other documents see image for full details. Fully Satisfied
7 October 2009	Delivered on: 13 October 2009 Satisfied on: 8 October 2013 Persons entitled: Byssco Limited Classification: Mortgage Secured details: Â£1,200,000 due or to become due from the company to the chargee. Particulars: F/H property k/a land on the east side of whitton road twickenham. Fully Satisfied
19 March 2007	Delivered on: 24 March 2007 Satisfied on: 4 November 2013 Persons entitled: Secretary of State for Trade and Industry Classification: Floating charge Secured details: All monies due or to become due from the company or royal mail holdings PLC or royal mail group limited (formerly k/a royal mail group PLC) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all therights to and title and interest from time to time in the whole of its propertyassets rights and revenues whatsoever an. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2023	Solvency Statement dated 05/09/23 (1 page)
21 September 2023	Statement by Directors (1 page)
21 September 2023	Statement of capital on 21 September 2023 GBP 196,152.001 (3 pages)
20 September 2023	Statement of capital following an allotment of shares on 18 September 2023 GBP 196,152,001 (3 pages)
31 July 2023	Full accounts made up to 26 March 2023 (22 pages)
19 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 January 2023	Appointment of Mr Matthew Brooks as a director on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of Jayesh Patel as a director on 30 November 2022 (1 page)
5 October 2022	Full accounts made up to 27 March 2022 (17 pages)
11 August 2022	Appointment of Mr Thomas Paul Ridgway Bridson as a director on 27 July 2022 (2 pages)
11 August 2022	Termination of appointment of Martin David Gafsen as a director on 27 July 2022 (1 page)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 28 March 2021 (16 pages)
23 September 2021	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2021 (3 pages)
23 September 2021	Statement of capital on 23 September 2021 GBP 106,001 (3 pages)
23 September 2021	Statement by Directors (1 page)
23 September 2021	Solvency Statement dated 20/09/21 (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Martin David Gafsen on 1 April 2021 (2 pages)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Ms Toni Lyng on 1 April 2021 (2 pages)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
22 December 2020	Full accounts made up to 29 March 2020 (16 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Mark Amsden as a secretary on 5 April 2020 (1 page)
6 April 2020	Appointment of Ms Toni Lyng as a director on 5 April 2020 (2 pages)
6 April 2020	Appointment of Miss Victoria Dalby as a secretary on 5 April 2020 (2 pages)
2 December 2019	Full accounts made up to 31 March 2019 (15 pages)
27 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 25 March 2018 (15 pages)
3 July 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
3 July 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
29 August 2017	Full accounts made up to 26 March 2017 (15 pages)
29 August 2017	Full accounts made up to 26 March 2017 (15 pages)
28 June 2017	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 14 June 2017 (1 page)
28 June 2017	Appointment of Mr Jayesh Patel as a director on 14 June 2017 (2 pages)
28 June 2017	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 14 June 2017 (1 page)
28 June 2017	Appointment of Mr Jayesh Patel as a director on 14 June 2017 (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 27 March 2016 (16 pages)
26 September 2016	Full accounts made up to 27 March 2016 (16 pages)
24 August 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 22 August 2016 (1 page)
24 August 2016	Appointment of Ms Nicola Carroll as a secretary on 22 August 2016 (2 pages)
24 August 2016	Appointment of Ms Nicola Carroll as a secretary on 22 August 2016 (2 pages)
14 July 2016	Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 (1 page)
14 July 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 (2 pages)
14 July 2016	Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 (1 page)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 106,001 (5 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 106,001 (5 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
23 October 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 23 September 2015 (2 pages)
23 October 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 23 September 2015 (2 pages)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
7 September 2015	Full accounts made up to 29 March 2015 (13 pages)
7 September 2015	Full accounts made up to 29 March 2015 (13 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 106,001 (5 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 106,001 (5 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 106,001 (5 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 106,001 (5 pages)
12 March 2014	Appointment of Miss Claudine O'connor as a secretary (2 pages)
12 March 2014	Appointment of Miss Claudine O'connor as a secretary (2 pages)
11 March 2014	Termination of appointment of Neil Owen as a secretary (1 page)
11 March 2014	Termination of appointment of Neil Owen as a secretary (1 page)
17 February 2014	Appointment of Emily Shiu Wai Pang as a director (3 pages)
17 February 2014	Termination of appointment of Jonathan Millidge as a director (2 pages)
17 February 2014	Appointment of Emily Shiu Wai Pang as a director (3 pages)
17 February 2014	Termination of appointment of Jonathan Millidge as a director (2 pages)
13 February 2014	Director's details changed for Martin David Gafsen on 31 October 2010 (3 pages)
13 February 2014	Director's details changed for Martin David Gafsen on 31 October 2010 (3 pages)
4 November 2013	Satisfaction of charge 1 in full (4 pages)
4 November 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Satisfaction of charge 2 in full (4 pages)
8 October 2013	Satisfaction of charge 2 in full (4 pages)
18 September 2013	Satisfaction of charge 4 in full (8 pages)
18 September 2013	Satisfaction of charge 4 in full (8 pages)
11 September 2013	Full accounts made up to 31 March 2013 (14 pages)
11 September 2013	Full accounts made up to 31 March 2013 (14 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
13 July 2012	Full accounts made up to 25 March 2012 (14 pages)
13 July 2012	Full accounts made up to 25 March 2012 (14 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2012	Director's details changed for Martin David Gafsen on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Martin David Gafsen on 10 April 2012 (2 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 28 March 2011 (14 pages)
13 July 2011	Full accounts made up to 28 March 2011 (14 pages)
9 June 2011	Secretary's details changed for Neil David Owen on 26 May 2011 (3 pages)
9 June 2011	Secretary's details changed for Neil David Owen on 26 May 2011 (3 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Duplicate mortgage certificatecharge no:4 (11 pages)
5 April 2011	Duplicate mortgage certificatecharge no:4 (11 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 July 2010	Full accounts made up to 28 March 2010 (15 pages)
16 July 2010	Full accounts made up to 28 March 2010 (15 pages)
5 July 2010	Termination of appointment of Ian Duncan as a director (2 pages)
5 July 2010	Termination of appointment of Ian Duncan as a director (2 pages)
28 June 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
28 June 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2009	Full accounts made up to 30 March 2009 (14 pages)
15 July 2009	Full accounts made up to 30 March 2009 (14 pages)
7 June 2009	Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ (1 page)
20 April 2009	Return made up to 05/04/09; full list of members (3 pages)
20 April 2009	Return made up to 05/04/09; full list of members (3 pages)
5 August 2008	Full accounts made up to 30 March 2008 (13 pages)
5 August 2008	Full accounts made up to 30 March 2008 (13 pages)
17 June 2008	Return made up to 05/04/08; full list of members; amend (5 pages)
17 June 2008	Return made up to 05/04/08; full list of members; amend (5 pages)
27 May 2008	Appointment terminated director berangere pickett (1 page)
27 May 2008	Appointment terminated director berangere pickett (1 page)
25 April 2008	Return made up to 05/04/08; full list of members (4 pages)
25 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / berangere pickett / 08/08/2007 (1 page)
18 March 2008	Director's change of particulars / berangere pickett / 08/08/2007 (1 page)
12 November 2007	Full accounts made up to 25 March 2007 (12 pages)
12 November 2007	Full accounts made up to 25 March 2007 (12 pages)
8 November 2007	Statement of affairs (14 pages)
8 November 2007	Statement of affairs (14 pages)
4 October 2007	Ad 23/09/07--------- Â£ si 6000@1=6000 Â£ ic 100001/106001 (2 pages)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Ad 23/09/07--------- Â£ si 6000@1=6000 Â£ ic 100001/106001 (2 pages)
4 October 2007	Nc inc already adjusted 17/09/07 (1 page)
4 October 2007	Nc inc already adjusted 17/09/07 (1 page)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 05/04/07; full list of members (6 pages)
26 April 2007	Return made up to 05/04/07; full list of members (6 pages)
23 April 2007	Statement of affairs (25 pages)
23 April 2007	Statement of affairs (25 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
5 April 2007	Ad 25/03/07--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (4 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
5 April 2007	Â£ nc 1000/101000 22/03/07 (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Ad 25/03/07--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Â£ nc 1000/101000 22/03/07 (1 page)
5 April 2007	New director appointed (4 pages)
24 March 2007	Particulars of mortgage/charge (6 pages)
24 March 2007	Particulars of mortgage/charge (6 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
16 August 2006	Company name changed angard 1 LIMITED\certificate issued on 16/08/06 (2 pages)
16 August 2006	Company name changed angard 1 LIMITED\certificate issued on 16/08/06 (2 pages)
5 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
19 April 2006	Registered office changed on 19/04/06 from: kemp house, 152-160 city road, london, EC1V 2NX (1 page)
19 April 2006	Registered office changed on 19/04/06 from: kemp house, 152-160 city road, london, EC1V 2NX (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
5 April 2006	Incorporation (8 pages)
5 April 2006	Incorporation (8 pages)

Royal Mail Estates Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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