RSC Estates Limited

Active06977192 Private limited company
Incorporated
30 July 2009 (17 years)
Industry
Hotels and similar accommodation (55100)
Non-trading company (74990)
Accounts type
Small
Region
West Midlands
Address
3 Chapel Lane
Stratford Upon Avon
CV37 6BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2025
British
Born March 1978 (48)
Director · Appointed 29 April 2024
British
Born January 1983 (43)
Officer history (13 former)
2 August 2025
Appointed Mahal, Sandeep Kaur as Director
1 August 2025
Resigned Hughes, Lisa Karine as Director
14 June 2024
Resigned Cheetham, Victoria Anne as Director
29 April 2024
Appointed Leveson, Andrew Ivan Mark as Director
2 February 2024
Resigned Parsonage, Simon Kenneth as Director
2 January 2024
Appointed Hughes, Lisa Karine as Director
22 December 2023
Resigned Mallyon, Catherine Rowena as Director
16 November 2023
Appointed Cheetham, Victoria Anne as Director
16 November 2023
Appointed Parsonage, Simon Kenneth as Director
28 September 2023
Resigned Eames, Stephen Richard as Director
29 October 2021
Resigned Hugill, Nigel as Director
17 November 2016
Resigned Sainsbury, Susan Carroll, Lady as Director
31 January 2015
Resigned Isaacson, Laurence Ivor as Director
25 October 2013
Resigned Morrell, Paul Dring as Director
15 April 2013
Appointed Eames, Stephen Richard as Director
31 December 2012
Resigned Parker, Andrew John as Director
14 September 2012
Resigned Heywood, Vikki, Dame as Director
14 September 2012
Appointed Mallyon, Catherine Rowena as Director
14 October 2011
Resigned Bland, Christopher, Sir as Director
14 October 2011
Appointed Hugill, Nigel as Director
11 December 2009
Appointed Isaacson, Laurence Ivor as Director
18 September 2009
Appointed Sainsbury, Susan Carroll, Lady as Director
16 September 2009
Appointed Bland, Christopher, Sir as Director
16 September 2009
Appointed Morrell, Paul Dring as Director
14 August 2009
Appointed Heywood, Vikki, Dame as Director
14 August 2009
Appointed Parker, Andrew John as Director
14 August 2009
Resigned Finding, Rebecca Jayne as Director
30 July 2009
Appointed Finding, Rebecca Jayne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

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

Holds 25–50% of voting rights
Active
Former controllers (27)
2 October 2024
Ceased Ian Squires — Has significant influence or control (as a trust)
2 October 2024
Ceased Lucy Kate Williams — Has significant influence or control (as a trust)
2 October 2024
Ceased Tamara Catherine Harvey — Has significant influence or control (as a trust)
2 October 2024
Ceased Shriti Vinodkant Vadera — Has significant influence or control
2 October 2024
Ceased Winsome May Pinnock — Has significant influence or control (as a trust)
2 October 2024
Ceased Amanda Joycelyn Parker — Has significant influence or control (as a trust)
2 October 2024
Ceased Andrew James Miller — Has significant influence or control (as a trust)
2 October 2024
Ceased Ayanna Thompson — Has significant influence or control (as a trust)
2 October 2024
Ceased Mark John Thompson — Has significant influence or control (as a trust)
2 October 2024
Ceased Nicholas Robert Hytner — Has significant influence or control (as a trust)
2 October 2024
Ceased Liz Vernon — Has significant influence or control (as a trust)
2 October 2024
Ceased Mark Lyndon Smith — Has significant influence or control (as a trust)
2 October 2024
Ceased Daniel Gwyn Evans — Has significant influence or control (as a trust)
2 October 2024
Ceased Clare Reddington — Has significant influence or control (as a trust)
22 December 2023
Ceased Catherine Rowena Mallyon — Has significant influence or control (as a trust)
22 April 2022
Ceased Gregory Doran — Has significant influence or control (as a trust)
7 January 2022
Ceased Justine Anquetil Themen — Has significant influence or control (as a trust)
29 October 2021
Ceased William Samuel Atkinson — Has significant influence or control (as a trust)
29 October 2021
Ceased Baroness Ginesta Mcintosh Of Hudnall — Has significant influence or control (as a trust)
29 October 2021
Ceased Nigel William Hugill — Has significant influence or control (as a trust)
29 October 2021
Ceased Miranda Theresa Claire Curtis — Has significant influence or control (as a trust)
29 October 2021
Ceased James Shapiro — Has significant influence or control (as a trust)
6 November 2020
Ceased Simon Russell Beale — Has significant influence or control (as a trust)
6 November 2020
Ceased Anthony Francis Seldon — Has significant influence or control (as a trust)
21 July 2020
Ceased Paapa Essiedu — Has significant influence or control (as a trust)
20 September 2019
Ceased Patsy Rodenburg Obe — Has significant influence or control (as a trust)
17 September 2018
Ceased David Tennant — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a small company31 March 2026

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