RADMOORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADMOORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADMOORE LIMITED?

    • Development of building projects (41100) / Construction

    Where is RADMOORE LIMITED located?

    Registered Office Address
    Pennyfarthing House
    Ossemsley
    BH25 5TL New Milton,Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADMOORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for RADMOORE LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for RADMOORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    4 pagesAA

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    11 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    11 pagesAA

    Who are the officers of RADMOORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Susanne Cheridah
    Pennyfarthing Cottage
    Ossemsley
    BH25 5TL New Milton
    Hampshire
    Secretary
    Pennyfarthing Cottage
    Ossemsley
    BH25 5TL New Milton
    Hampshire
    British36539650001
    ADAMS, Trevor Ruben
    Pennyfarthing Farmhouse
    Ossemley
    BH25 5TL New Milton
    Hants
    Director
    Pennyfarthing Farmhouse
    Ossemley
    BH25 5TL New Milton
    Hants
    EnglandBritish10785190001
    ADAMS, Mark
    Marley Mount Farm
    Marley Mount, Sway
    SO41 6EP Lymington
    Hampshire
    Secretary
    Marley Mount Farm
    Marley Mount, Sway
    SO41 6EP Lymington
    Hampshire
    British84189730001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ADAMS, Mark
    Marley Mount Farm
    Marley Mount, Sway
    SO41 6EP Lymington
    Hampshire
    Director
    Marley Mount Farm
    Marley Mount, Sway
    SO41 6EP Lymington
    Hampshire
    British84189730001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of RADMOORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Ruben Adams
    Pennyfarthing House
    Ossemsley
    BH25 5TL New Milton,Hants
    Apr 06, 2016
    Pennyfarthing House
    Ossemsley
    BH25 5TL New Milton,Hants
    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.

    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