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RSC ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rsc Estates Limited. The company was founded 14 years ago and was given the registration number 06977192. The firm's registered office is in STRATFORD UPON AVON. You can find them at 3 Chapel Lane, , Stratford Upon Avon, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RSC ESTATES LIMITED
Company Number:06977192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chapel Lane, Stratford Upon Avon, CV37 6BE

Director16 November 2023Active
3, Chapel Lane, Stratford Upon Avon, CV37 6BE

Director02 January 2024Active
10, Catherine Place, London, SW1E 6HF

Director16 September 2009Active
3, Chapel Lane, Stratford Upon Avon, CV37 6BE

Director15 April 2013Active
14, Horeston Grange, Tintagel Way, Nuneaton, United Kingdom, CV11 6SN

Director30 July 2009Active
48 Church Crescent, London, N10 3NE

Director14 August 2009Active
3, Chapel Lane, Stratford Upon Avon, CV37 6BE

Director14 October 2011Active
5, Chalcot Crescent, London, NW1 8YE

Director11 December 2009Active
3, Chapel Lane, Stratford Upon Avon, CV37 6BE

Director14 September 2012Active
4 Caithness Road, London, W14 0JB

Director16 September 2009Active
7 Church Road, Chadlington, OX7 3LY

Director14 August 2009Active
3, Chapel Lane, Stratford Upon Avon, CV37 6BE

Director16 November 2023Active
21, Whitefriars Street, London, United Kingdom, EC4Y 8JJ

Director18 September 2009Active

People with Significant Control

Mr Daniel Gwyn Evans
Notified on:28 September 2023
Status:Active
Date of birth:July 1973
Nationality:Welsh
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Tamara Catherine Harvey
Notified on:28 September 2023
Status:Active
Date of birth:November 1977
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr Nicholas Robert Hytner
Notified on:28 September 2023
Status:Active
Date of birth:May 1956
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Miss Shriti Vinodkant Vadera
Notified on:29 October 2021
Status:Active
Date of birth:June 1962
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Justine Anquetil Themen
Notified on:25 February 2021
Status:Active
Date of birth:June 1969
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr Andrew James Miller
Notified on:25 February 2021
Status:Active
Date of birth:October 1966
Nationality:English
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Professor Ayanna Thompson
Notified on:25 February 2021
Status:Active
Date of birth:May 1972
Nationality:American
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Winsome May Pinnock
Notified on:25 February 2021
Status:Active
Date of birth:August 1961
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Amanda Joycelyn Parker
Notified on:25 February 2021
Status:Active
Date of birth:September 1969
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Liz Vernon
Notified on:20 September 2019
Status:Active
Date of birth:August 1964
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mrs Lucy Kate Williams
Notified on:20 September 2019
Status:Active
Date of birth:March 1972
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Sir Simon Russell Beale
Notified on:29 September 2017
Status:Active
Date of birth:January 1961
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Sir Anthony Francis Seldon
Notified on:29 September 2017
Status:Active
Date of birth:August 1953
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr Paapa Essiedu
Notified on:29 September 2017
Status:Active
Date of birth:June 1990
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Clare Reddington
Notified on:29 September 2017
Status:Active
Date of birth:December 1977
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr Mark Lyndon Smith
Notified on:17 November 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr Mark John Thompson
Notified on:17 November 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Catherine Rowena Mallyon
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr Gregory Doran
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr James Shapiro
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:American
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Miranda Theresa Claire Curtis
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Baroness Ginesta Mcintosh Of Hudnall
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Sir William Samuel Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Mr Nigel William Hugill
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust
Ms Patsy Rodenburg Obe
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:3, Chapel Lane, Stratford Upon Avon, CV37 6BE
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

 Download
2024-01-19Persons with significant control

Notification of a person with significant control.

 Download
2024-01-19Persons with significant control

Notification of a person with significant control.

 Download
2024-01-19Persons with significant control

Notification of a person with significant control.

 Download
2024-01-15Officers

Appoint person director company with name date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

 Download
2023-12-04Officers

Appoint person director company with name date.

 Download
2023-12-02Officers

Termination director company with name termination date.

 Download
2023-11-24Officers

Appoint person director company with name date.

 Download
2023-11-02Accounts

Accounts with accounts type small.

 Download
2023-08-13Confirmation statement

Confirmation statement with no updates.

 Download
2022-11-22Accounts

Accounts with accounts type small.

 Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

 Download
2022-07-22Persons with significant control

Cessation of a person with significant control.

 Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-10Officers

Termination director company with name termination date.

 Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-10Persons with significant control

Notification of a person with significant control.

 Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

 Download
2021-12-22Accounts

Accounts with accounts type small.

 Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

 Download

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