ROYAL MAIL ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL MAIL ESTATES LIMITED

COMPANY NUMBER
05770587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
05/04/2006 (18 years and 8 months old)

WEBSITE
www.royalmail.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
05/04/2006 16/08/2006
ANGARD 1 LIMITED

REGISTERED ADDRESS

185 FARRINGDON ROAD
LONDON
EC1A 1AA

Telephone: 02079362942
TPS: No

TRADING ADDRESSES

185 Farringdon Road
LONDON
EC1A 1AA

Credit Risk Overview

Want to learn more about ROYAL MAIL ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£142M

27.55%

TOTAL LIABILITIES

£2M

NET ASSETS

£142M

27.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYAL MAIL GROUP LIMITED	Active - Accounts Filed	View Report
ROYAL MAIL ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL MAIL ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROYAL MAIL ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£142M

27.55%

TOTAL LIABILITIES

£2M

NET ASSETS

£142M

27.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL MAIL GROUP LTD	Owned: 100.00 %	Shares: 106,001	Price per share: £1.00	Total Value: £106,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toni Lyng 05/04/2020 - Present (4 years and 8 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Darren Heilig 02/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Paul Ridgway Bridson 27/07/2022 - Present (2 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 67	View Report
Matthew Brooks 30/11/2022 - Present (2years) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
UK DIRECTORS LTD 05/04/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1606	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL MAIL PLC	Active - Accounts Filed	View Report
GENERAL LOGISTICS SYSTEMS BV	N/A	N/A
ROYAL MAIL GROUP LIMITED	Active - Accounts Filed	View Report
ANGARD STAFFING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED	Active - Accounts Filed	View Report
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
PARCELFORCE LIMITED	Non-Trading	View Report
RM (INTERNATIONAL) LIMITED	Non-Trading	View Report
RM FINANCE CAD LIMITED	Active - Accounts Filed	View Report
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ROMEC ENTERPRISES LIMITED	Company is dissolved	View Report
ROYAL MAIL COURIER SERVICES LTD	Active - Accounts Filed	View Report
REVISECATCH LIMITED	Active - Accounts Filed	View Report
ROYAL MAIL ENTERPRISES LIMITED	Non-Trading	View Report
ROYAL MAIL ESTATES LIMITED	Active - Accounts Filed	View Report
ROYAL MAIL INNOVATIONS LIMITED	Non-Trading	View Report
ROYAL MAIL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
RM FINANCING OPERATIONS LIMITED	N/A	N/A
RMF OPERATIONS DESIGNATED ACTIVITY COMPANY	N/A	N/A
ROYAL MAIL PENSIONS TRUSTEES LIMITED	Active - Accounts Filed	View Report
STOREFEEDER LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Matthew Brooks (928630701) Appointed
Date: 02/12/2022	Event: Jayesh Patel (925924830) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: Martin David Gafsen (905715195) has left the board
Date: 15/08/2022	Event: New Board Member Thomas Paul Ridgway Bridson (908793117) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Jayesh Patel (925924830) Appointed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 03/01/2021	Event: New Accounts filed
Date: 11/09/2020	Event: Victoria Dalby (926873791) has left the board
Date: 11/09/2020	Event: New Company Secretary Darren Heilig (927402822) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Mark Amsden (925980779) has left the board
Date: 08/04/2020	Event: New Company Secretary Victoria Dalby (926873791) Appointed
Date: 08/04/2020	Event: New Board Member Toni Lyng (926873883) Appointed
Date: 07/12/2019	Event: New Accounts filed
Date: 01/07/2019	Event: Kulbinder Kaur Dosanjh (924806518) has left the board
Date: 27/06/2019	Event: New Company Secretary Mark Amsden (925980779) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Nicola Carroll (921285579) has left the board
Date: 05/07/2018	Event: New Company Secretary Kulbinder Kaur Dosanjh (924806518) Appointed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 30/06/2017	Event: Kulbinder Kaur Dosanjh (917504068) has left the board
Date: 30/06/2017	Event: New Board Member Jayesh Patel (923394744) Appointed
Date: 25/04/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Company Secretary Nicola Carroll (921285579) Appointed
Date: 26/08/2016	Event: Kulbinder Kaur Dosanjh (921026441) has left the board
Date: 18/07/2016	Event: Claudine O'Connor (918586557) has left the board
Date: 23/04/2016	Event: New Annual Return filed
Date: 27/10/2015	Event: New Accounts filed
Date: 27/10/2015	Event: New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed
Date: 03/07/2015	Event: Emily Shiu Wai Pang (918515908) has left the board
Date: 12/05/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Accounts filed
Date: 22/04/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: New Company Secretary Claudine O'Connor (918586557) Appointed
Date: 13/03/2014	Event: Neil David Owen (911004602) has left the board
Date: 19/02/2014	Event: New Board Member Emily Shiu Wai Pang (918515908) Appointed
Date: 19/02/2014	Event: Jonathan Varley Millidge (915170887) has left the board
Date: 17/09/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Annual Return filed

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ROYAL MAIL ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£142M

£2M

£142M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£142M

£2M

£142M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™