OpenCompanies

Rackleys Estate Limited

Company number
08529014
Status
Active
Type
Private Limited Company
Incorporated
14 May 2013
Nature of business
Development of building projects

Registered office

Herschel House
58 Herschel Street
Slough
SL1 1PG

Previous names

  • Ceram Property Holdings Limited (until 30 Aug 2019)

Control

NameNature of controlNotifiedCeased
Cherry Ann Meadows Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2019 14 May 2023
Mr Richard Anthony Oury 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
16 Sep 2019 14 May 2023
Samuel Wessely Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2019 14 May 2023
Ms Juliet Fiona Oury 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
16 Sep 2019 14 May 2023
Mrs Wendy Ann Sargent Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 14 May 2023
Dr Samuel Tobias Wessely Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025
Mrs Wendy Ann Sargent Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025
Mr Richard Anthony Oury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025
Mrs Cherry Meadows Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025
Mr Nicholas Gregory Sargent Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£77,626 £416,923 3
31 Dec 2023 -£79,772 £382,574 3
31 Dec 2022 -£85,232 £320,831 3
31 Dec 2021 -£67,713 £147,437 3
31 Dec 2020 Dormant - - 0
31 Dec 2019 - - 0
31 Dec 2018 Dormant - - -
31 Dec 2017 - - -

Connections

Companies at the same address

Data