RADAR PROPERTIES LIMITED

RADAR PROPERTIES LIMITED

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

    Company NameRADAR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04708049
    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 RADAR PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is RADAR PROPERTIES LIMITED located?

    Registered Office Address
    Rutland House
    148 Edmund Street
    B3 2FD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of RADAR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORESTGLEN MANAGEMENT LIMITEDMar 23, 2003Mar 23, 2003

    What are the latest accounts for RADAR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RADAR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for RADAR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    legacy

    3 pagesRP04CS01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/2024.

    Director's details changed for Mr Ian Matthew Ridgley on Mar 16, 2023

    2 pagesCH01

    Change of details for Mr Ian Matthew Ridgley as a person with significant control on Mar 16, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    7 pagesCS01

    Director's details changed for Mr Ian Matthew Ridgley on Mar 21, 2017

    2 pagesCH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 047080490004 in full

    4 pagesMR04

    Satisfaction of charge 047080490005 in full

    4 pagesMR04

    Who are the officers of RADAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Godfrey Frank Richard
    Lapworth Street,
    B94 5QR Lapworth,
    Willow Cottage
    Warwickshire
    England
    Secretary
    Lapworth Street,
    B94 5QR Lapworth,
    Willow Cottage
    Warwickshire
    England
    166011720001
    BAKER, Godfrey Frank Richard
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    Director
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    EnglandBritishProperty Management8363580002
    RIDGLEY, Ian Matthew
    Poplar Avenue
    Edgbaston
    B17 8EG Birmingham
    45
    West Midlands
    England
    Director
    Poplar Avenue
    Edgbaston
    B17 8EG Birmingham
    45
    West Midlands
    England
    EnglandBritishLandlord30217180005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    RIDGLEY, Raymond
    Petersham Place
    Edgbaston
    B15 3RY Birmingham
    7
    West Midlands
    Secretary
    Petersham Place
    Edgbaston
    B15 3RY Birmingham
    7
    West Midlands
    BritishDirector11124470002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    RIDGLEY, Raymond
    Petersham Place
    Edgbaston
    B15 3RY Birmingham
    7
    West Midlands
    Director
    Petersham Place
    Edgbaston
    B15 3RY Birmingham
    7
    West Midlands
    EnglandBritishDirector11124470002

    Who are the persons with significant control of RADAR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Matthew Ridgley
    Poplar Avenue
    Edgbaston
    B17 8EG Birmingham
    45
    West Midlands
    England
    Apr 06, 2016
    Poplar Avenue
    Edgbaston
    B17 8EG Birmingham
    45
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Godfrey Frank Richard Baker
    Lapworth Street
    B94 5QR Lapworth
    Willow Cottage
    Warwickshire
    England
    Apr 06, 2016
    Lapworth Street
    B94 5QR Lapworth
    Willow Cottage
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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