RADFORD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radford Road Limited. The company was founded 32 years ago and was given the registration number 02635899. The firm's registered office is in STRATFORD UPON AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	RADFORD ROAD LIMITED
Company Number	:	02635899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 1991
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Garden Flat, 46b Radford Road, Leamington Spa, England, CV31 1LZ	Secretary	11 October 2018	Active
Langate, Duntisbourne Abbotts, Cirencester, England, GL7 7JW	Director	29 November 2018	Active
46b, Radford Road, Leamington Spa, England, CV31 1LZ	Director	24 July 2015	Active
The Town House, 46 Radford Road, Leamington Spa, CV31 1LZ	Director	26 February 1999	Active
The Garden Flat, 46 Radford Road, Leamington Spa, CV31 1LZ	Secretary	30 June 1999	Active
46b, Radford Road, Leamington Spa, United Kingdom, CV31 1LZ	Secretary	01 June 2007	Active
9 Clarendon Place, Leamington Spa, CV32 5QP	Secretary	07 August 1991	Active
46 Radford Road, Leamington Spa, CV31 1LZ	Secretary	25 October 2003	Active
The Garden Flat, 46 Radford Road, Leamington Spa, CV31 1LZ	Secretary	11 July 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	07 August 1991	Active
46b, Radford Road, Leamington Spa, United Kingdom, CV31 1LZ	Director	02 December 2007	Active
The Cottage, 46 Radford Road, Leamington Spa, CV31 1LZ	Director	01 March 2000	Active
The Town House, 46 Radford Road, Leamington Spa, CV31 1LZ	Director	11 July 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	07 August 1991	Active
Salisbury Cottage, Bath Lane, Buckingham, England, MK18 1DX	Director	02 December 2007	Active
The Cottage, 46 Radford Road, Leamington Spa, CV31 1LZ	Director	11 July 1994	Active
18a Clarendon Street, Leamington Spa, CV32 4PG	Director	07 August 1991	Active
46b, Radford Road, Leamington Spa, England, CV31 1LZ	Director	19 August 2013	Active

People with Significant Control

Mrs Charmaine Teresa Margaret Cuthbert
Notified on	:	29 November 2018
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Address	:	Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Alexander Parsonage
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	England
Address	:	Salisbury Cottage, Bath Lane, Buckingham, England, MK18 1DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Daciana Udrea
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	Romanian
Country of residence	:	England
Address	:	The Town House, 46 Radford Road, Leamington Spa, England, CV31 1LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Emily Hargreaves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1985
Nationality	:	British
Country of residence	:	England
Address	:	The Garden Flat, 46b Radford Road, Leamington Spa, England, CV31 1LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alexander Wilson Hargreaves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	The Garden Flat, 46b Radford Road, Leamington Spa, England, CV31 1LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-20	Accounts	Accounts with accounts type dormant.	Download
2023-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-16	Accounts	Accounts with accounts type dormant.	Download
2022-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-28	Accounts	Accounts with accounts type dormant.	Download
2021-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Accounts	Accounts with accounts type dormant.	Download
2020-08-26	Confirmation statement	Confirmation statement with updates.	Download
2020-08-26	Officers	Change person secretary company with change date.	Download
2019-09-10	Accounts	Accounts with accounts type dormant.	Download
2019-08-14	Confirmation statement	Confirmation statement with updates.	Download
2019-08-14	Persons with significant control	Notification of a person with significant control.	Download
2019-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-05	Officers	Appoint person director company with name date.	Download
2019-02-05	Officers	Termination director company with name termination date.	Download
2018-10-12	Officers	Appoint person secretary company with name date.	Download
2018-10-04	Accounts	Accounts with accounts type dormant.	Download
2018-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-03	Accounts	Accounts with accounts type dormant.	Download
2017-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-02-16	Accounts	Accounts with accounts type dormant.	Download
2016-09-23	Confirmation statement	Confirmation statement with updates.	Download
2016-03-16	Accounts	Accounts with accounts type dormant.	Download
2015-11-11	Annual return	Annual return company with made up date full list shareholders.	Download
2015-11-11	Address	Change registered office address company with date old address new address.	Download