Rambert Estates Limited
- Company number
- 08185552
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 20 Aug 2012
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERIDGE, Constance Zahra Ann | Director | 13 Sep 2026 | |
| BRITTEN, Laurence Howard | Director | 20 Apr 2022 | |
| CASSIDY, Caroline Elizabeth | Director | 7 Aug 2020 | |
| CLARKE, Henry William Anthony | Director | 1 Aug 2019 | |
| MANNERS, Arthur Roger | Director | 27 Mar 2014 | |
| FRANKLIN, Sandra Rosalyn | Director | 12 Sep 2013 | |
| LEWIS, Peter Selwyn | Director | 12 Sep 2013 | |
| WITHERIDGE, Clare Mary Magdalene | Director | 6 Jan 2025 | 13 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Constance Zahra Ann Witheridge | Significant Influence Or Control | 13 Sep 2026 | |
| Mr Laurence Howard Britten | Significant Influence Or Control | 20 Apr 2022 | |
| Mrs Caroline Elizabeth Cassidy | Significant Influence Or Control | 7 Aug 2020 | |
| Mr Henry William Anthony Clarke | Significant Influence Or Control | 1 Aug 2019 | |
| Mrs Sandra Rosalyn Franklin | Significant Influence Or Control | 20 Aug 2016 | |
| Mr Peter Selwyn Lewis | Significant Influence Or Control | 20 Aug 2016 | |
| Mr Arthur Roger Manners | Significant Influence Or Control | 20 Aug 2016 | |
| Ms Clare Mary Magdalene Witheridge | Significant Influence Or Control | 6 Jan 2025 | 13 Sep 2026 |
| Mr Amir Kamran Naghdi | Significant Influence Or Control | 20 Aug 2016 | 6 Jan 2025 |
| Mr Ross Andrew Sharp | Significant Influence Or Control | 27 Jun 2019 | 12 Feb 2022 |
| Mr James Timothy Cassidy | Significant Influence Or Control | 20 Aug 2016 | 7 Aug 2020 |
| Mr Christopher Alan Clarke | Significant Influence Or Control | 20 Aug 2016 | 1 Aug 2019 |
| Ms Sally-Anne Pinnington | Significant Influence Or Control | 20 Aug 2016 | 18 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £63,665 | 0 |
| 31 Mar 2024 | £63,665 | 0 |
| 31 Mar 2023 | £63,665 | 0 |
| 31 Mar 2022 | £63,665 | 0 |
| 31 Mar 2021 | £63,665 | 0 |
| 31 Mar 2020 | £63,665 | 0 |
| 31 Mar 2019 | £63,665 | - |
| 31 Mar 2018 | £63,665 | - |
| 31 Mar 2017 | £63,665 | - |
| 31 Mar 2016 | £63,665 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £63,665 | - |
| 31 Mar 2013 Dormant | £0 | - |
Connections
Directors’ other companies
- MANNERS, Arthur Roger - Director at 35 Whittingstall Road Management Ltd
- MANNERS, Arthur Roger - Director at Corinthian Service Company Limited
- MANNERS, Arthur Roger - Director at Wardens Lodge Limited