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Rdr Estates & Holdings Ltd

16821281

active
ltd
england wales
Companies House
4 outstanding charges
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 East Circular Road, Bicester, OX25 2BJ
Incorporated 30/10/2025

Compliance

Next accounts due

30/07/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ravi Chawla

director · Since 30/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Dheeraj Malik

director · Since 30/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Rajendra Devidas Mohite

director · Since 30/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Ravi Chawla

director · Since 30/10/2025

British · United Kingdom

Dheeraj Malik

director · Since 30/10/2025

British · United Kingdom

Rajendra Devidas Mohite

director · Since 30/10/2025

British · England

Persons with Significant Control

Mr Ravi Chawla

25–50% shares

British · United Kingdom

Notified 30/10/2025

Mr Dheeraj Malik

25–50% shares

British · United Kingdom

Notified 30/10/2025

Mr Rajendra Devidas Mohite

25–50% shares

British · England

Notified 30/10/2025

Charges4 outstanding

A registered charge
outstanding

Onesavings Bank PLC Trading as Rely Mortgages

26 brunswick, bracknell, RG12 7YY.

Created 26/08/2026Registered 26/08/2026
A registered charge
outstanding

Aldermore Bank PLC

12 stadium approach, aylesbury HP21 9EX.

Created 31/03/2026Registered 01/04/2026
A registered charge
fully satisfied

Bath and West Finance 5 Limited

12 stadium approach, aylesbury (HP21 9EX) registered at the hm land registry under title number BM400780.

Created 22/12/2025Registered 07/01/2026Satisfied 12/08/2026
A registered charge
fully satisfied

Bath and West Finance 5 Limited

3. grant of security 3.1 legal mortgage as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. 3.2 fixed charges as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of a first fixed charge: 3.2.1 all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1); 3.2.2 the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the borrower is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them); 3.2.3 all licences, consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them; and 3.2.4 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned under clause 3.3. schedule 1 - real property part 1 - registered property the leasehold property known as 12 stadium approach, aylesbury (HP21 9EX) registered at the hm land registry under title number BM400780.

Created 22/12/2025Registered 07/01/2026Satisfied 12/08/2026
A registered charge
outstanding

Romaco Spv 10 Limited

26 brunswick, bracknell, berkshire, RG12 7YY.

Created 22/12/2025Registered 23/12/2025
A registered charge
outstanding

Romaco Spv 10 Limited

26 brunswick, bracknell, berkshire, RG12 7YY.

Created 22/12/2025Registered 23/12/2025

Change History

status → active
2026-08-01

Active

type → ltd
2026-08-01

Private Limited Company

address line1 → 1 East Circular Road
2026-08-01

1 EAST CIRCULAR ROAD

post town → Bicester
2026-08-01

BICESTER

officer appointed → CHAWLA, Ravi
2026-08-01
officer appointed → MALIK, Dheeraj
2026-08-01
officer appointed → MOHITE, Rajendra Devidas
2026-08-01