73 RADLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04448368 |
| 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 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 16 St. Andrews Close OX14 2NT Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Fiona Van Galen as a secretary on Dec 09, 2025 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Wouter Marinus Van Galen on Dec 01, 2025 | 1 pages | CH03 | ||||||||||
Termination of appointment of Susan Jane Thomas as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 24 Ely Close Abingdon Oxfordshire OX14 5PU to 16 st. Andrews Close Abingdon OX14 2NT on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Wouter Marinus Van Galen as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Lorraine | Director | 161 South Avenue OX14 1QY Abingdon Oxfordshire | England | British | 85803390001 | |||||
| PATTERSON, Paul Gilbert | Director | South Avenue OX14 1QY Abingdon 161 Oxfordshire England | England | British | 132451450001 | |||||
| VAN GALEN, Wouter Marinus | Director | 16 St Andrews Close OX14 2NT Abingdon Oxfordshire | England | Dutch | 86025620001 | |||||
| BARNATT, James Henry Berrington | Secretary | North Bailey House New Inn Hall Street OX1 2EA Oxford Oxfordshire | British | 82850100001 | ||||||
| THOMAS, Susan Jane | Secretary | 24 Ely Close OX14 5PU Abingdon Oxfordshire | British | 86937470002 | ||||||
| VAN GALEN, Fiona | Secretary | St. Andrews Close OX14 2NT Abingdon 16 England | 341980120002 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CARTER, Sarah | Director | 73b Radley Road OX14 3PN Abingdon Oxfordshire | British | 86837600001 | ||||||
| DURKIN, Andrew William | Director | Thrupp Cottage Barton Lane OX14 3NE Abingdon Oxfordshire | United Kingdom | British | 88543730001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for 73 RADLEY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2017 | 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