RADNOR CLOSE MANAGEMENT LIMITED
Overview
| Company Name | RADNOR CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01038775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADNOR CLOSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RADNOR CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Toomers Wharf Canal Walk RG14 1DY Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADNOR CLOSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RADNOR CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for RADNOR CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Director's details changed for Sara Elizabetn Charlotte Sweeting on Nov 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr Christopher Charles Zanardi-Landi on Oct 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on Sep 29, 2022 | 1 pages | AD01 | ||
Appointment of Mr Christopher Zanardi-Landi as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Ms Sheila Proserpi as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Carey Anne Stubbs as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Stott as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Director's details changed for James Claude Edward Chilton on Dec 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on Sep 23, 2020 | 1 pages | AD01 | ||
Termination of appointment of Homes Property Services (Uk) Ltd as a secretary on Sep 20, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Appointment of Mr David Joseph Owen Morris as a director on Sep 25, 2019 | 2 pages | AP01 | ||
Who are the officers of RADNOR CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILTON, James Claude Edward | Director | Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England | England | British | 83502890004 | |||||||||
| CHRISTMAS, Patricia Margret | Director | 5 Radnor Close RG9 2DA Henley On Thames Oxfordshire | United Kingdom | British | 79812360001 | |||||||||
| COUSINS, David, Sir | Director | RG9 2DA Henley-On-Thames 9 Radnor Close Oxfordshire United Kingdom | United Kingdom | British | 193129040001 | |||||||||
| HALL-TAYLOR, Nicholas Simon | Director | 2 Radnor Close RG9 2DA Henley On Thames Oxfordshire | United Kingdom | British | 7736500002 | |||||||||
| HUNT, Sandra Olivia | Director | RG9 2DA Henley-On-Thames 6 Radnor Close Oxfordshire United Kingdom | United Kingdom | British | 220762290001 | |||||||||
| LANGGUTH, Hannah Christina | Director | RG9 1AR Henley-On-Thames 31 Queens Road Oxfordshire England | England | British | 157893550002 | |||||||||
| LAURIE, Vivienne | Director | Barton House Rotherfield Road RG9 1NN Henley On Thames Oxfordshire | United Kingdom | English | 73940040002 | |||||||||
| MORRIS, David Joseph Owen | Director | Radnor Close RG9 2DA Henley-On-Thames 1 England | England | British | 262809910001 | |||||||||
| PRESTON, Eileen | Director | Radnor Close RG9 2DA Henley-On-Thames 14 Oxfordshire England | British | 138862160002 | ||||||||||
| PROSERPI, Sheila | Director | Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England | England | British | 294374860001 | |||||||||
| SHAW, Patricia Helen | Director | Radnor Close RG9 2DA Henley On Thames 10 Oxfordshire | British,Swiss | 139948970001 | ||||||||||
| SIMMONS, David Thomas | Director | Radnor Close RG9 2DA Henley On Thames 8 Oxfordshire England | United Kingdom | British | 174852760002 | |||||||||
| SWEETING, Sara Elizabeth Charlotte | Director | RG9 2DA Henley-On-Thames 4 Radnor Close Oxfordshire England | England | British | 54843310003 | |||||||||
| ZANARDI-LANDI, Christopher Charles | Director | Radnor Close RG9 2DA Henley-On-Thames 12 Oxfordshire England | England | British | 294383030001 | |||||||||
| CHILTON, Mark Edward Temple | Secretary | 4 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240510001 | ||||||||||
| CHRISTMAS, Patricia Margret | Secretary | 5 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 79812360001 | ||||||||||
| HALL TAYLOR, Nicholas Simon, Dr | Secretary | 2 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 79812420001 | ||||||||||
| HALL-TAYLOR, Nicholas Simon | Secretary | 2 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 7736500002 | ||||||||||
| JONES, Kenneth George Illtyd, The Hon Sir | Secretary | 7 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240590001 | ||||||||||
| CORNERSTONES SECRETARIES LTD | Secretary | RG9 2DU Henley On Thames 2 West Street Oxfordshire England |
| 146844160001 | ||||||||||
| HOMES PROPERTY SERVICES (UK) LTD | Secretary | Broad Street RG40 1AB Wokingham 2 England |
| 194367910001 | ||||||||||
| BALLARD, Christopher | Director | 1 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 65953300003 | ||||||||||
| BASS, Geoffry Ernest | Director | 11 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240520001 | ||||||||||
| BINGHAM, Lynda | Director | Radnor Close RG9 2DA Henley On Thames 8 Oxfordshire | British | 100973810002 | ||||||||||
| BOWERS, Joyce Muriel | Director | 14 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 89816620001 | ||||||||||
| BOWERS, Reginald George | Director | 14 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 73769830001 | ||||||||||
| BUCHANAN, David Cowan | Director | 8 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 40391990001 | ||||||||||
| CHILTON, Mark Edward Temple | Director | 4 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240510001 | ||||||||||
| CHILTON, Susan Elizabeth | Director | 4 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 95420590001 | ||||||||||
| EARLE, Diana Vivien Marjorie | Director | 14 Radnor Close RG9 2DA Henley On Thames | British | 18240610001 | ||||||||||
| FENNER, Joan Margaret, Lady | Director | 3 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240620001 | ||||||||||
| FORD, Rita | Director | 16 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240630001 | ||||||||||
| FRY, Doris | Director | 6 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240640001 | ||||||||||
| GORDON, Olive Winifred Faith, Lady | Director | 1 Radnor Close RG9 2DA Henley On Thames Oxfordshire | British | 18240580001 | ||||||||||
| GORDON, Sidney, Sir | Director | 7 Headland Road Repulse Bay FOREIGN Hong Kong | British | 35308670001 |
What are the latest statements on persons with significant control for RADNOR CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0