RADBOURNES LIMITED

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

    Company NameRADBOURNES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396362
    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 RADBOURNES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADBOURNES LIMITED located?

    Registered Office Address
    Reynard Close
    Chapel Road
    HR2 6JH Rotherwas Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADBOURNES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for RADBOURNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 500
    SH01

    Director's details changed for Andrew Radbourne on Mar 18, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 500
    SH01

    Who are the officers of RADBOURNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADBOURNE, Christopher
    The Laurels
    Tillington Road Burghill
    HR4 7RE Hereford
    Herefordshire
    Secretary
    The Laurels
    Tillington Road Burghill
    HR4 7RE Hereford
    Herefordshire
    British80020020003
    RADBOURNE, Andrew
    Credenhill
    HR4 7DA Hereford
    Vron House
    England
    Director
    Credenhill
    HR4 7DA Hereford
    Vron House
    England
    EnglandBritish81196400005
    RADBOURNE, Christopher
    The Laurels
    Tillington Road Burghill
    HR4 7RE Hereford
    Herefordshire
    Director
    The Laurels
    Tillington Road Burghill
    HR4 7RE Hereford
    Herefordshire
    EnglandBritish80020020003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of RADBOURNES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Radbourne
    Reynard Close
    Chapel Road
    HR2 6JH Rotherwas Hereford
    Herefordshire
    Apr 06, 2016
    Reynard Close
    Chapel Road
    HR2 6JH Rotherwas Hereford
    Herefordshire
    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.
    Mr Andrew Radbourne
    Reynard Close
    Chapel Road
    HR2 6JH Rotherwas Hereford
    Herefordshire
    Apr 06, 2016
    Reynard Close
    Chapel Road
    HR2 6JH Rotherwas Hereford
    Herefordshire
    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