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RACKLEYS ESTATE LIMITED

RACKLEYS ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRACKLEYS ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08529014
    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 RACKLEYS ESTATE LIMITED?

    • Development of building projects (41100) / Construction

    Where is RACKLEYS ESTATE LIMITED located?

    Registered Office Address
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RACKLEYS ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CERAM PROPERTY HOLDINGS LIMITEDMay 14, 2013May 14, 2013

    What are the latest accounts for RACKLEYS ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RACKLEYS ESTATE LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for RACKLEYS ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Notification of Cherry Meadows as a person with significant control on May 14, 2025

    		2 pagesPSC01

    Notification of Samuel Wessely as a person with significant control on May 14, 2025

    		2 pagesPSC01

    Notification of Richard Anthony Oury as a person with significant control on May 14, 2025

    		2 pagesPSC01

    Notification of Wendy Ann Sargent as a person with significant control on May 14, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Juliet Fiona Oury as a director on Jun 07, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		5 pagesCS01

    Cessation of Samuel Wessely as a person with significant control on May 14, 2023

    		1 pagesPSC07

    Cessation of Wendy Ann Sargent as a person with significant control on May 14, 2023

    		1 pagesPSC07

    Change of details for Mr Nicholas Gregory Sargent as a person with significant control on May 14, 2023

    		2 pagesPSC04

    Cessation of Richard Anthony Oury as a person with significant control on May 14, 2023

    		1 pagesPSC07

    Cessation of Juliet Fiona Oury as a person with significant control on May 14, 2023

    		1 pagesPSC07

    Cessation of Cherry Ann Meadows as a person with significant control on May 14, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Notification of Samuel Wessely as a person with significant control on Sep 16, 2019

    		2 pagesPSC01

    Notification of Cherry Ann Meadows as a person with significant control on Sep 16, 2019

    		2 pagesPSC01

    Notification of Juliet Fiona Oury as a person with significant control on Sep 16, 2019

    		2 pagesPSC01

    Change of details for Mrs Wendy Ann Sargent as a person with significant control on Sep 16, 2019

    		2 pagesPSC04

    Change of details for Mr Nicholas Gregory Sargent as a person with significant control on Sep 16, 2019

    		2 pagesPSC04

    Notification of Richard Anthony Oury as a person with significant control on Sep 16, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of RACKLEYS ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Wendy Ann
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		Secretary
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		178252780001
    OURY, Richard Anthony
    10 John Street
    WC1N 2EB London
    Oury Clark
    United Kingdom
    		Director
    10 John Street
    WC1N 2EB London
    Oury Clark
    United Kingdom
    		EnglandBritish211753350001
    SARGENT, Nicholas Gregory
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		Director
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		United KingdomBritish59422510001
    SARGENT, Wendy Ann
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		Director
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		United KingdomBritish59422380001
    OURY, Juliet Fiona
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    		United KingdomBritish196088220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACKLEYS ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Ann Sargent
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		May 14, 2025
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Oury
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		May 14, 2025
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Samuel Tobias Wessely
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		May 14, 2025
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Cherry Meadows
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		May 14, 2025
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Oury
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Sep 16, 2019
    WC1N 2EB London
    10 John Street
    United Kingdom
    		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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Juliet Fiona Oury
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Sep 16, 2019
    WC1N 2EB London
    10 John Street
    United Kingdom
    		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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cherry Ann Meadows
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Sep 16, 2019
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Samuel Wessely
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Sep 16, 2019
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Ann Sargent
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas Gregory Sargent
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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