← OpenRegistry
RACKLEYS ESTATE LIMITED
Active
08529014 · incorporated 2013-05-14
RACKLEYS ESTATE LIMITED is an active UK private limited company, incorporated on 14 May 2013 at Companies House (number 08529014; OpenRegistry canonical ID GB-08529014-rackleys-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 18,392 active companies registered in Slough, Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-05-14 . Next confirmation statement due 2026-05-28 .
Persons with significant control RACKLEYS ESTATE LIMITED has 5 persons with significant control on file:
Mr Nicholas Gregory Sargent born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Wendy Ann Sargent born 1945 resident in United Kingdom, British national. Notified 2025-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Anthony Oury born 1942 resident in England, British national. Notified 2025-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Samuel Tobias Wessely born 1975 resident in United Kingdom, British national. Notified 2025-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Cherry Meadows born 1942 resident in United Kingdom, British national. Notified 2025-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Wendy Ann Sargent born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Mr Richard Anthony Oury born 1942 resident in England, British national. Notified 2019-09-16. Ceased 2023-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Juliet Fiona Oury born 1976 resident in United Kingdom, British national. Notified 2019-09-16. Ceased 2023-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Cherry Ann Meadows born 1942 resident in United Kingdom, British national. Notified 2019-09-16. Ceased 2023-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Samuel Wessely born 1975 resident in United Kingdom, British national. Notified 2019-09-16. Ceased 2023-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
RACKLEYS ESTATE LIMITED has previously traded as:
CERAM PROPERTY HOLDINGS LIMITED (until 2019-08-30)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Slough:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08529014 .
More in Slough · SL1 postcode area · Other 2013 incorporations · More private limited companys · SIC 41100 register