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Royal Mail Estates Limited

05770587

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

185 Farringdon Road, London, EC1A 1AA
Incorporated 05/04/2006

Previously known as

Angard 1 Limited · until 16/08/2006

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Darren Heilig

secretary · Since 02/09/2020

Mr Thomas Paul Ridgway Bridson

director · Since 27/07/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Jennifer Rebecca Mcnamee

director · Since 30/01/2026

BRITISH · UNITED KINGDOM

Ms Deborah Foster

director · Since 06/03/2026

BRITISH · UNITED KINGDOM

Darren Heilig

secretary · Since 02/09/2020

Thomas Paul Ridgway Bridson

director · Since 27/07/2022

British · United Kingdom

Jennifer Rebecca Mcnamee

director · Since 30/01/2026

British · United Kingdom

Deborah Foster

director · Since 06/03/2026

British · United Kingdom

Former

Uk Secretaries Ltd

corporate secretary · Resigned 05/04/2006

Uk Directors Ltd

corporate director · Resigned 05/04/2006

Andrew Philip Poole

director · Resigned 22/08/2006

Jonathan Evans

director · Resigned 16/03/2007

Berangere Andree Mireille Pickett

director · Resigned 17/03/2008

Ian Barnet Duncan

director · Resigned 15/06/2010

Jonathan Varley Millidge

director · Resigned 31/01/2014

Neil David Owen

secretary · Resigned 10/03/2014

Emily Shiu Wai Pang

director · Resigned 26/06/2015

Claudine O'Connor

secretary · Resigned 21/06/2016

Kulbinder Kaur Dosanjh

secretary · Resigned 22/08/2016

Kulbinder Kaur Dosanjh

director · Resigned 14/06/2017

Nicola Carroll

secretary · Resigned 18/05/2018

Kulbinder Kaur Dosanjh

secretary · Resigned 01/05/2019

Mark Amsden

secretary · Resigned 05/04/2020

Victoria Dalby

secretary · Resigned 18/08/2020

Martin David Gafsen

director · Resigned 27/07/2022

Jayesh Patel

director · Resigned 30/11/2022

Toni Lyng

director · Resigned 30/01/2026

Matthew Brooks

director · Resigned 06/03/2026

Persons with Significant Control

Royal Mail Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4138203 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

INTERNATIONAL DISTRIBUTION SERVICES LIMITED

Created 20/10/2026Registered 21/10/2026

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 185 Farringdon Road
2026-07-20

185 FARRINGDON ROAD

post town → London
2026-07-20

LONDON