RADFORD HOLDINGS LIMITED

Overview

Company Name	RADFORD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00285811
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADFORD HOLDINGS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RADFORD HOLDINGS LIMITED located?

Registered Office Address	First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of RADFORD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS LONG & SONS LIMITED	Mar 16, 1934	Mar 16, 1934

What are the latest accounts for RADFORD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RADFORD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for RADFORD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Feb 23, 2024	Registered office address changed from Park House Mile End Road Colwick Nottingham NG4 2DW to First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick Nottingham NG4 2JR on Feb 23, 2024	1 pages	AD01

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jan 06, 2023	Registration of charge 002858110037, created on Dec 23, 2022	16 pages	MR01

Jan 05, 2023	Registration of charge 002858110035, created on Dec 23, 2022	16 pages	MR01

Jan 05, 2023	Registration of charge 002858110036, created on Dec 23, 2022	16 pages	MR01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 24, 2022	Registration of charge 002858110034, created on Aug 12, 2022	16 pages	MR01

Aug 17, 2022	Registration of charge 002858110033, created on Aug 12, 2022	19 pages	MR01

Apr 04, 2022	Satisfaction of charge 002858110030 in full	1 pages	MR04

Apr 04, 2022	Satisfaction of charge 002858110031 in full	1 pages	MR04

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mr Gavin Patrick Allmand as a secretary on Jan 01, 2022	2 pages	AP03

Jan 04, 2022	Termination of appointment of Veronica Christine Alice Radford as a secretary on Jan 01, 2022	1 pages	TM02

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Mar 31, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Mar 26, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 26, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Mar 26, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Mar 26, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Mar 26, 2021	Satisfaction of charge 7 in full	1 pages	MR04

View All Filings

Who are the officers of RADFORD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLMAND, Gavin Patrick Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England	Jan 01, 2022		Secretary	Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England					291019190001
ALLMAND, Gavin Patrick Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England	Dec 31, 2020		Director	Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England	United Kingdom	British	1962-1		41608740005
MUDDIMAN, Joseph Albert John Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England	Nov 26, 2020		Director	Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England	England	British	1978-9		176095520001
RADFORD, Adam William Cragmoor Road Burton Joyce NG14 5AR Nottingham The Burrows England	Dec 01, 2000		Director	Cragmoor Road Burton Joyce NG14 5AR Nottingham The Burrows England	England	British	1976-12		73287400001
RADFORD, Veronica Christine Alice Cragmoor Road Burton Joyce NG14 5AR Nottingham The Burrows United Kingdom	Apr 06, 2010		Director	Cragmoor Road Burton Joyce NG14 5AR Nottingham The Burrows United Kingdom	England	British	1941-1		153051650001
RADFORD, Veronica Christine Alice The Burrows Cragmoor Road Burton Joyce NG14 5AR Nottingham	Apr 30, 1997	Jan 01, 2022	Secretary	The Burrows Cragmoor Road Burton Joyce NG14 5AR Nottingham		Other			52746350001
ROSE, John Michael Farthings The Holme Westhorpe NG25 0NF Southwell Notts		Apr 30, 1997	Secretary	Farthings The Holme Westhorpe NG25 0NF Southwell Notts		British			4914770001
ATTENBOROUGH, Philip George 14 Penhale Drive Hucknall NG15 6FH Nottingham	May 07, 1998	Feb 29, 2000	Director	14 Penhale Drive Hucknall NG15 6FH Nottingham		British	1949-12	Quantity Surveyor/Property Man	58315200001
BURROWS, David Allen 6 Ashfield Grange Saxilby LN1 2NP Lincoln Lincolnshire	Jan 01, 2002	Dec 31, 2007	Director	6 Ashfield Grange Saxilby LN1 2NP Lincoln Lincolnshire	United Kingdom	British	1961-7	Accountant	79793550001
MANNING, Richard Alan 5 Fairway Newton NG12 5DW Nottingham Nottinghamshire	May 07, 1998	Feb 29, 2000	Director	5 Fairway Newton NG12 5DW Nottingham Nottinghamshire		British	1944-7	Estimator/Quantity Surveyor	71770210002
RADFORD, Roger Inger The Burrows Cragmoor Road Burton Joyce NG14 5AR Nottingham Nottinghamshire		Sep 16, 2017	Director	The Burrows Cragmoor Road Burton Joyce NG14 5AR Nottingham Nottinghamshire	England	British	1940-4	Director	4914780001
ROSE, John Michael Farthings The Holme Westhorpe NG25 0NF Southwell Notts		Apr 30, 1997	Director	Farthings The Holme Westhorpe NG25 0NF Southwell Notts		British	1942-3	Surveyor	4914770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADFORD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Veronica Christine Alice Radford Park House Mile End Road NG4 2DW Colwick Nottingham	Sep 16, 2017	Park House Mile End Road NG4 2DW Colwick Nottingham	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adam William Radford Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England	Sep 16, 2017	Colwick Business Park, Private Road No.2, Colwick NG4 2JR Nottingham First Floor Offices, Unit 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Roger Inger Radford Park House Mile End Road NG4 2DW Colwick Nottingham	Apr 06, 2016	Park House Mile End Road NG4 2DW Colwick Nottingham	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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