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RACKLEYS ESTATE LIMITED

RACKLEYS ESTATE LIMITED is an active private limited company, incorporated on 14 May 2013. The nature of the business is Development of building projects. The company's registered office is on Herschel Street, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RACKLEYS ESTATE LIMITED previously had the company name CERAM PROPERTY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08529014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERSCHEL HOUSE
Address Line 258 HERSCHEL STREET
Post TownSLOUGH
CountyBERKSHIRE
PostcodeSL1 1PG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 30/08/2019 onwards:
RACKLEYS ESTATE LIMITED
Prior to 30/08/2019:
CERAM PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MS JULIET FIONA OURY
(~48 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2021
MR RICHARD ANTHONY OURY
(~81 year old British national)
OURY CLARK 10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/04/2021
MR NICHOLAS GREGORY SARGENT
(~81 year old British national)
HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2013
MRS WENDY ANN SARGENT
(~79 year old British national)
HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2013
MRS WENDY ANN SARGENT
HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG, UNITED KINGDOM
  • Current Secretary
Appointed on 14/05/2013

Shareholders

(Persons of Significant Control)
Mr Nicholas Gregory Sargent
(~81 year old British national)
Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS JULIET FIONA OURY
  • MR RICHARD ANTHONY OURY
  • MISS JULIET FIONA OURY
  • MR NICHOLAS GREGORY SARGENT
  • MRS WENDY ANN SARGENT
  • MR RICHARD ANTHONY OURY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RACKLEYS ESTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 1PG.

Map of RACKLEYS ESTATE LIMITED at local scale
Map of RACKLEYS ESTATE LIMITED at local scale
Map of RACKLEYS ESTATE LIMITED at district scale
Map of RACKLEYS ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 1PG

Other companies with registered offices in SL1 1PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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