RADFORD COLWICK MANAGEMENT COMPANY LIMITED

RADFORD COLWICK MANAGEMENT COMPANY LIMITED

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

    Company NameRADFORD COLWICK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07642814
    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 RADFORD COLWICK MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RADFORD COLWICK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    First Floor Offices, Unit 17 Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RADFORD COLWICK MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOVE EASY (NOTTINGHAM) LIMITEDMay 23, 2011May 23, 2011

    What are the latest accounts for RADFORD COLWICK MANAGEMENT COMPANY 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 RADFORD COLWICK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for RADFORD COLWICK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Park House Mile End Road Colwick Nottingham NG4 2DW to First Floor Offices, Unit 17 Colwick Business Park Private Road No.2, Colwick Nottingham NG4 2JR on Feb 23, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Gavin Patrick Allmand as a director on Jan 11, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Notification of Radford Holdings Ltd as a person with significant control on May 23, 2022

    2 pagesPSC02

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    3 pagesCS01

    Appointment of Mr Joseph Albert John Muddiman as a director on Oct 14, 2020

    2 pagesAP01

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Cessation of Roger Inger Radford as a person with significant control on Sep 16, 2017

    1 pagesPSC07

    Termination of appointment of Roger Inger Radford as a director on Sep 16, 2017

    1 pagesTM01

    Who are the officers of RADFORD COLWICK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLMAND, Gavin Patrick
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    Director
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    United KingdomBritish41608740005
    MUDDIMAN, Joseph Albert John
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    Director
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    EnglandBritish176095520001
    RADFORD, Adam William
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    Director
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    United KingdomBritish73287400002
    GOSSAGE, John Joseph Vincent
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    United Kingdom
    Director
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    United Kingdom
    United KingdomBritish106862480001
    RADFORD, Roger Inger
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    United Kingdom
    Director
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    United Kingdom
    EnglandBritish4914780001

    Who are the persons with significant control of RADFORD COLWICK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    England
    May 23, 2022
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00285811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam William Radford
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    Sep 16, 2017
    Colwick Business Park
    Private Road No.2, Colwick
    NG4 2JR Nottingham
    First Floor Offices, Unit 17
    United Kingdom
    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 Roger Inger Radford
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    Apr 06, 2016
    Mile End Road
    Colwick
    NG4 2DW Nottingham
    Park House
    Yes
    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