RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED
Overview
| Company Name | RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04810798 |
| 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 RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED?
- Other building completion and finishing (43390) / Construction
Where is RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED located?
| Registered Office Address | Queens Square Leeds Road HD2 1XN Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHGROVE FACILITIES LIMITED | Jun 25, 2003 | Jun 25, 2003 |
What are the latest accounts for RADCLIFFE DEVELOPMENTS (FARNLEY) 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 RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048107980002, created on Mar 31, 2026 | 30 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mrs Susan Victoria Radcliffe as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Registration of charge 048107980001, created on Sep 24, 2024 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Douglas Slater on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Douglas Slater as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Cancellation of shares. Statement of capital on May 12, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cessation of Timothy Paul Sykes as a person with significant control on May 12, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John David Sykes as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Paul Sykes as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr John Schofield Haigh Radcliffe as a person with significant control on May 12, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Douglas Slater as a person with significant control on May 12, 2023 | 2 pages | PSC04 | ||||||||||
Who are the officers of RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADCLIFFE, John Schofield Haigh | Secretary | Ashgrove Cottage Elland Road HX5 9JB Elland West Yorkshire | British | 50975600002 | ||||||
| RADCLIFFE, John Schofield Haigh | Director | Ashgrove Cottage Elland Road HX5 9JB Elland West Yorkshire | United Kingdom | British | 50975600002 | |||||
| RADCLIFFE, Susan Victoria | Director | Queens Square Leeds Road HD2 1XN Huddersfield West Yorkshire | England | British | 229341070001 | |||||
| SLATER, Douglas | Director | West End Mickleton DL12 0LL Barnard Castle Briarmount England | England | British | 61961850002 | |||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||
| RADCLIFFE, Paul Godfrey | Director | 46 Slant Gate Kirkburton HD8 0QN Huddersfield | United Kingdom | British | 86430830002 | |||||
| RADCLIFFE, William Abbey | Director | Manor Barn Manor Road Farnley Tyas HD4 6UL Huddersfield West Yorkshire | United Kingdom | British | 2309270001 | |||||
| SYKES, John David | Director | 3 Quaker Bottom Highflatts HD8 8XU Huddersfield Low House West Yorkshire England | England | British | 903440011 | |||||
| SYKES, Timothy Paul | Director | Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire | United Kingdom | British | 903460003 | |||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Who are the persons with significant control of RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Paul Sykes | Apr 06, 2016 | Almondbury HD4 6SJ Huddersfield Farnley Wood House West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John David Sykes | Apr 06, 2016 | 3 Quaker Bottom Highflatts HD8 8XU Huddersfield Low House West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Slater | Apr 06, 2016 | West End Mickleton DL12 0LL Barnard Castle Briarmount England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Schofield Haigh Radcliffe | Apr 06, 2016 | Elland Road HX5 9JB Elland Ashgrove Cottage West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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