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RSC ESTATES LIMITED

RSC ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRSC ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06977192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSC ESTATES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RSC ESTATES LIMITED located?

    Registered Office Address
    3 Chapel Lane
    CV37 6BE Stratford Upon Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSC ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RSC ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for RSC ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		18 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lucy Kate Williams as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Liz Vernon as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Shriti Vinodkant Vadera as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Mark John Thompson as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Ayanna Thompson as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Ian Squires as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Mark Lyndon Smith as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Clare Reddington as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Winsome May Pinnock as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Andrew James Miller as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Amanda Joycelyn Parker as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Nicholas Robert Hytner as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Tamara Catherine Harvey as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Cessation of Daniel Gwyn Evans as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Victoria Anne Cheetham as a director on Jun 14, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Ivan Mark Leveson as a director on Apr 29, 2024

    		2 pagesAP01

    Termination of appointment of Simon Kenneth Parsonage as a director on Feb 02, 2024

    		1 pagesTM01

    Notification of Tamara Catherine Harvey as a person with significant control on Sep 28, 2023

    		2 pagesPSC01

    Notification of Daniel Gwyn Evans as a person with significant control on Sep 28, 2023

    		2 pagesPSC01

    Notification of Nicholas Robert Hytner as a person with significant control on Sep 28, 2023

    		2 pagesPSC01

    Appointment of Ms Lisa Karine Hughes as a director on Jan 02, 2024

    		2 pagesAP01

    Termination of appointment of Catherine Rowena Mallyon as a director on Dec 22, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of RSC ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Lisa Karine
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		United KingdomBritishChief Finance Officer317920210001
    LEVESON, Andrew Ivan Mark
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		United KingdomBritishExecutive Director323959010001
    BLAND, Christopher, Sir
    Catherine Place
    SW1E 6HF London
    10
    		Director
    Catherine Place
    SW1E 6HF London
    10
    		EnglandBritishCompany Director129529120001
    CHEETHAM, Victoria Anne
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		EnglandBritishInterim Co Executive Director316671770001
    EAMES, Stephen Richard
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		United KingdomBritishFinance Director137386250001
    FINDING, Rebecca Jayne
    Horeston Grange
    Tintagel Way
    CV11 6SN Nuneaton
    14
    Warwickshire
    United Kingdom
    		Director
    Horeston Grange
    Tintagel Way
    CV11 6SN Nuneaton
    14
    Warwickshire
    United Kingdom
    		United KingdomBritishDirector135996550001
    HEYWOOD, Vikki
    48 Church Crescent
    N10 3NE London
    		Director
    48 Church Crescent
    N10 3NE London
    		United KingdomBritishExecutive Director31738010004
    HUGILL, Nigel
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		United KingdomBritishChief Executive Officer168305450001
    ISAACSON, Laurence Ivor
    Chalcot Crescent
    NW1 8YE London
    5
    		Director
    Chalcot Crescent
    NW1 8YE London
    5
    		United KingdomBritishCompany Director2996380001
    MALLYON, Catherine Rowena
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		EnglandBritishExecutive Director173964290001
    MORRELL, Paul Dring
    4 Caithness Road
    W14 0JB London
    		Director
    4 Caithness Road
    W14 0JB London
    		United KingdomBritishDirector5345320001
    PARKER, Andrew John
    7 Church Road
    OX7 3LY Chadlington
    Oxfordshire
    		Director
    7 Church Road
    OX7 3LY Chadlington
    Oxfordshire
    		EnglandBritishFinance Director95940270001
    PARSONAGE, Simon Kenneth
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		United KingdomBritishInterim Chief Financial Officer64590610001
    SAINSBURY, Susan Carroll, Lady
    Whitefriars Street
    EC4Y 8JJ London
    21
    United Kingdom
    		Director
    Whitefriars Street
    EC4Y 8JJ London
    21
    United Kingdom
    		United KingdomBritishDirector66080700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSC ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Robert Hytner
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 28, 2023
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Gwyn Evans
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 28, 2023
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Tamara Catherine Harvey
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 28, 2023
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Shriti Vinodkant Vadera
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Oct 29, 2021
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Winsome May Pinnock
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Amanda Joycelyn Parker
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew James Miller
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Professor Ayanna Thompson
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Justine Anquetil Themen
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lucy Kate Williams
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 20, 2019
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Liz Vernon
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 20, 2019
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Clare Reddington
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Simon Russell Beale
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Anthony Francis Seldon
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paapa Essiedu
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Lyndon Smith
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Nov 17, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark John Thompson
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Nov 17, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Squires
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Catherine Rowena Mallyon
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gregory Doran
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Baroness Ginesta Mcintosh Of Hudnall
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nigel William Hugill
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Miranda Theresa Claire Curtis
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir William Samuel Atkinson
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Shapiro
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford Upon Avon
    3
    Warwickshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RSC ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 30, 2016Aug 11, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0