Royal Mail Estates Limited

05770587

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

185 FARRINGDON ROAD, LONDON, EC1A 1AA

Incorporated 05/04/2006

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 · Age 54

Also on 2 other boards

Mrs Jennifer Rebecca Mcnamee

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 42

Ms Deborah Foster

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Royal Mail Group Limited

75–100% shares

75–100% votes

Appoint directors

185, Farringdon Road, London, EC1A 1AA

Reg: 4138203 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL MAIL PENSIONS TRUSTEES LIMITED (AS THE TRUSTEE OF THE SCHEME)

Created 24/03/2011Registered 25/03/2011Satisfied 07/04/2012

charge

satisfied

ROYAL MAIL PENSIONS TRUSTEES LIMITED (AS THE TRUSTEE OF THE SCHEME)

Created 24/03/2011Registered 25/03/2011Satisfied 18/09/2013

charge

satisfied

ROYAL MAIL PENSIONS TRUSTEES LIMITED (AS THE TRUSTEE OF THE SCHEME)

Created 24/03/2011Registered 25/03/2011Satisfied 07/04/2012

charge

satisfied

BYSSCO LIMITED

Created 07/10/2009Registered 13/10/2009Satisfied 08/10/2013

charge

satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 19/03/2007Registered 24/03/2007Satisfied 04/11/2013