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RADLEIGH CONSTRUCTION LIMITED

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

This company is commonly known as Radleigh Construction Limited. The company was founded 23 years ago and was given the registration number 04219460. The firm's registered office is in FLINTSHIRE. You can find them at Redrow House, St Davids Park, Flintshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RADLEIGH CONSTRUCTION LIMITED
Company Number:04219460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Secretary30 November 2023Active
Redrow House, St. Davids Park, Ewloe, Deeside, Wales, CH5 3RX

Director25 May 2023Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Director03 February 2017Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Director06 November 2020Active
Summerfield, Back Lane, Shirley, DE6 3AS

Secretary18 May 2001Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Secretary03 February 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 May 2001Active
Summerfield, Back Lane, Shirley, DE6 3AS

Director18 May 2001Active
1 Kingswood Place, Littleover, Derby, DE23 6DB

Director18 May 2001Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Director03 February 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 May 2001Active
Amber House, 26 Lambley Drive Allestree, Derby, DE22 1BB

Director20 September 2001Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Director01 December 2019Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Director20 March 2018Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Director03 February 2017Active
Redrow House, St Davids Park, Flintshire, Wales, CH5 3RX

Director03 February 2017Active

People with Significant Control

Redrow Homes Limited
Notified on:03 February 2017
Status:Active
Country of residence:United Kingdom
Address:Redrow House, St. Davids Park, Ewloe, United Kingdom, CH5 3RX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Appoint person secretary company with name date.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-11-17Accounts

Accounts with accounts type dormant.

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2023-05-25Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

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2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Officers

Termination director company with name termination date.

Download
2020-07-10Accounts

Accounts with accounts type full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-05-29Accounts

Accounts with accounts type full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Officers

Appoint person director company with name date.

Download
2018-03-26Officers

Termination director company with name termination date.

Download
2017-10-18Accounts

Change account reference date company current extended.

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2017-09-11Accounts

Accounts with accounts type full.

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