RADFORD INVESTMENTS LIMITED
Overview
| Company Name | RADFORD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10986391 |
| 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 RADFORD INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RADFORD INVESTMENTS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADFORD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RADFORD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for RADFORD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 23, 2026
| 5 pages | SH02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Miss Kate Carina Radford as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Patrick Radford as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss India Georgina Radford as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Timothy Piers Radford as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registration of charge 109863910007, created on Dec 15, 2023 | 17 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 109863910006, created on Oct 19, 2023 | 16 pages | MR01 | ||||||||||||||||||
Registration of charge 109863910005, created on Oct 18, 2023 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Registration of charge 109863910004, created on Dec 21, 2022 | 17 pages | MR01 | ||||||||||||||||||
Registration of charge 109863910003, created on Nov 14, 2022 | 16 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 03, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Who are the officers of RADFORD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| RADFORD, Harry Michael | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 269461380001 | |||||||||
| RADFORD, India Georgina | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 316397570001 | |||||||||
| RADFORD, James Patrick | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 280765260001 | |||||||||
| RADFORD, Kate Carina | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 335293660001 | |||||||||
| RADFORD, Timothy Piers | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 26144060004 |
Who are the persons with significant control of RADFORD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Piers Radford | Sep 28, 2017 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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