Royal Mail Estates Limited. Head office in London. Check Director.

Royal Mail Estates Limited, London

Royal Mail Estates Limited is a private limited company. Previously, it was called Angard 1 Limited (changed on 2006-08-16). Located at 185 Farringdon Road, London EC1A 1AA, this 18 years old enterprise was incorporated on 2006-04-05 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the firm: Matthew B. (appointed on 30 November 2022), Thomas B. (appointed on 27 July 2022), Toni L. (appointed on 05 April 2020). Moving on to the secretaries (1 in total), we can name: Darren H. (appointed on 02 September 2020).

About
Name: Royal Mail Estates Limited
Number: 05770587
Incorporation date: 2006-04-05
End of financial year: 31 March


Address:	185 Farringdon Road London EC1A 1AA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Royal Mail Group Limited

6 April 2016

Address	185 Farringdon Road, London, EC1A 1AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4138203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Royal Mail Estates Limited confirmation statement filing is 2024-04-29. The previous confirmation statement was sent on 2023-04-15. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 26 March 2023.

1 person of significant control is indexed in the official register, an only company Royal Mail Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Farringdon Road, EC1A 1AA London.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 21st, September 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 21st, September 2023 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 21st Sep 2023: 196152.00 GBP filed on: 21st, September 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, September 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 18th Sep 2023: 196152001.00 GBP filed on: 20th, September 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 26th Mar 2023 filed on: 31st, July 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2022 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 28th Mar 2021 filed on: 11th, October 2021 \| accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 23rd, September 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 23rd Sep 2021: 106001.00 GBP filed on: 23rd, September 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, September 2021 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2018 filed on: 19th, November 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 26th Mar 2017 filed on: 29th, August 2017 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, May 2017 \| resolution	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2016 filed on: 26th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 106001.00 GBP capital
AA	Full accounts for the period ending Sun, 29th Mar 2015 filed on: 7th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2012 filed on: 13th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 28th Mar 2011 filed on: 13th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Mar 2010 filed on: 16th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, April 2010 \| resolution	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 30th Mar 2009 filed on: 15th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Mar 2008 filed on: 5th, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, October 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 17/09/07 filed on: 4th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 6000 shares on Sun, 23rd Sep 2007. Value of each share 1 £, total number of shares: 106001. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/09/07 filed on: 4th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 6000 shares on Sun, 23rd Sep 2007. Value of each share 1 £, total number of shares: 106001. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2007 \| resolution	Free Download (1 page)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, April 2007 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, April 2007 \| resolution	Free Download (6 pages)
123	£ nc 1000/101000 22/03/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
123	£ nc 1000/101000 22/03/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on Sun, 25th Mar 2007. Value of each share 1 £, total number of shares: 100001. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Sun, 25th Mar 2007. Value of each share 1 £, total number of shares: 100001. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (8 pages)

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