RSC ESTATES LIMITED
3 CHAPEL LANE, STRATFORD UPON AVON CV37 6BE- Active
- Private Limited Company
- Company No. 06977192
- Last Updated: 01 Mar 2024
Company Profile
RSC ESTATES LIMITED was incorporated on Thursday, July 30, 2009 as a Private Limited Company with registered address in STRATFORD UPON AVON. RSC ESTATES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 1 month and 23 days.
| Name | RSC ESTATES LIMITED |
|---|---|
| Company number | 06977192 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CHAPEL LANE STRATFORD UPON AVON CV37 6BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Gwyn Evans Nationality: Welsh |
Dates: Thursday, September 28, 2023 - present
significant influence or control as trust
|
| Ms Tamara Catherine Harvey Nationality: British |
Dates: Thursday, September 28, 2023 - present
significant influence or control as trust
|
| Mr Nicholas Robert Hytner Nationality: British |
Dates: Thursday, September 28, 2023 - present
significant influence or control as trust
|
| Miss Shriti Vinodkant Vadera Nationality: British |
Dates: Friday, October 29, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Amanda Joycelyn Parker Nationality: British |
Dates: Thursday, February 25, 2021 - present
significant influence or control as trust
|
| Ms Winsome May Pinnock Nationality: British |
Dates: Thursday, February 25, 2021 - present
significant influence or control as trust
|
| Mr Andrew James Miller Nationality: English |
Dates: Thursday, February 25, 2021 - present
significant influence or control as trust
|
| Professor Ayanna Thompson Nationality: American |
Dates: Thursday, February 25, 2021 - present
significant influence or control as trust
|
| Ms Justine Anquetil Themen Nationality: British |
Dates: Thursday, February 25, 2021 - Friday, January 7, 2022
significant influence or control as trust
|
| Mrs Lucy Kate Williams Nationality: British |
Dates: Friday, September 20, 2019 - present
significant influence or control as trust
|
| Ms Liz Vernon Nationality: British |
Dates: Friday, September 20, 2019 - present
significant influence or control as trust
|
| Sir Anthony Francis Seldon Nationality: British |
Dates: Friday, September 29, 2017 - Friday, November 6, 2020
significant influence or control as trust
|
| Mr Paapa Essiedu Nationality: British |
Dates: Friday, September 29, 2017 - Tuesday, July 21, 2020
significant influence or control as trust
|
| Sir Simon Russell Beale Nationality: British |
Dates: Friday, September 29, 2017 - Friday, November 6, 2020
significant influence or control as trust
|
| Ms Clare Reddington Nationality: British |
Dates: Friday, September 29, 2017 - present
significant influence or control as trust
|
| Mr Mark Lyndon Smith Nationality: British |
Dates: Thursday, November 17, 2016 - present
significant influence or control as trust
|
| Mr Mark John Thompson Nationality: British |
Dates: Thursday, November 17, 2016 - present
significant influence or control as trust
|
| Sir William Samuel Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
significant influence or control as trust
|
| Ms Patsy Rodenburg Obe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
significant influence or control as trust
|
| Mr David Tennant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
significant influence or control as trust
|
| Ms Catherine Rowena Mallyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
significant influence or control as trust
|
| Mr James Shapiro Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
significant influence or control as trust
|
| Mr Gregory Doran Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
significant influence or control as trust
|
| Ms Miranda Theresa Claire Curtis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
significant influence or control as trust
|
| Mr Ian Squires Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Baroness Ginesta Mcintosh Of Hudnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
significant influence or control as trust
|
| Mr Nigel William Hugill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSC ESTATES LIMITED | 30 Jul 2009 |