Royal Mail Estates Limited

Active05770587 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Angard 1 Limited (until 16 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
185 Farringdon Road
London
EC1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Deborah
Director · Appointed 6 March 2026
British
Born June 1967 (59)
Director · Appointed 30 January 2026
British
Born October 1983 (43)
Director · Appointed 27 July 2022
British
Born January 1972 (54)
Heilig, Darren
Secretary · Appointed 2 September 2020
Officer history (20 former)
6 March 2026
Appointed Foster, Deborah as Director
6 March 2026
Resigned Brooks, Matthew as Director
30 January 2026
Appointed Mcnamee, Jennifer Rebecca as Director
30 January 2026
Resigned Lyng, Toni as Director
30 November 2022
Appointed Brooks, Matthew as Director
30 November 2022
Resigned Patel, Jayesh as Director
27 July 2022
Appointed Bridson, Thomas Paul Ridgway as Director
27 July 2022
Resigned Gafsen, Martin David as Director
2 September 2020
Appointed Heilig, Darren as Secretary
18 August 2020
Resigned Dalby, Victoria as Secretary
5 April 2020
Resigned Amsden, Mark as Secretary
5 April 2020
Appointed Dalby, Victoria as Secretary
5 April 2020
Appointed Lyng, Toni as Director
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
1 May 2019
Appointed Amsden, Mark as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 May 2018
Resigned Carroll, Nicola as Secretary
14 June 2017
Appointed Patel, Jayesh as Director
14 June 2017
Resigned Dosanjh, Kulbinder Kaur as Director
22 August 2016
Resigned Dosanjh, Kulbinder Kaur as Secretary
22 August 2016
Appointed Carroll, Nicola as Secretary
21 June 2016
Appointed Dosanjh, Kulbinder Kaur as Secretary
21 June 2016
Resigned O'Connor, Claudine as Secretary
23 September 2015
Appointed Dosanjh, Kulbinder Kaur as Director
26 June 2015
Resigned Pang, Emily Shiu Wai as Director
10 March 2014
Appointed O'Connor, Claudine as Secretary
10 March 2014
Resigned Owen, Neil David as Secretary
1 February 2014
Appointed Pang, Emily Shiu Wai as Director
31 January 2014
Resigned Millidge, Jonathan Varley as Director
22 June 2010
Appointed Millidge, Jonathan Varley as Director
15 June 2010
Resigned Duncan, Ian Barnet as Director
17 March 2008
16 March 2007
Resigned Evans, Jonathan as Director
16 March 2007
16 March 2007
Appointed Gafsen, Martin David as Director
16 March 2007
Appointed Duncan, Ian Barnet as Director
22 August 2006
Appointed Evans, Jonathan as Director
22 August 2006
Resigned Poole, Andrew Philip as Director
5 April 2006
Appointed UK Secretaries Ltd as Corporate Secretary
5 April 2006
Resigned UK Secretaries Ltd as Corporate Secretary
5 April 2006
Appointed UK Directors Ltd as Corporate Director
5 April 2006
Resigned UK Directors Ltd as Corporate Director
5 April 2006
Appointed Poole, Andrew Philip as Director
5 April 2006
Appointed Owen, Neil David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4138203

Holdings 1

Companies where Royal Mail Estates Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

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