RACKLEYS ESTATE LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH SL1 1PG- Active
- Private Limited Company
- Company No. 08529014
- Last Updated: 01 Mar 2024
Company Profile
RACKLEYS ESTATE LIMITED was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in SLOUGH. RACKLEYS ESTATE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 9 months and 9 days.
| Name | RACKLEYS ESTATE LIMITED |
|---|---|
| Company number | 08529014 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG |
|---|---|
| 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 |
|---|---|
| Cherry Ann Meadows Nationality: British |
Dates: Monday, September 16, 2019 - Sunday, May 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Oury Nationality: British |
Dates: Monday, September 16, 2019 - Sunday, May 14, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Samuel Wessely Nationality: British |
Dates: Monday, September 16, 2019 - Sunday, May 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Juliet Fiona Oury Nationality: British |
Dates: Monday, September 16, 2019 - Sunday, May 14, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nicholas Gregory Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Ann Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 14, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against RACKLEYS ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RACKLEYS ESTATE LIMITED | 14 May 2013 |
| CERAM PROPERTY HOLDINGS LIMITED | 30 Aug 2019 |