28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04260094 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2001 |
| Age | 22 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 04260094. It was incorporated 22 years, 11 months, 11 days ago, on 26 July 2001. The company address is 170 Musters Road 170 Musters Road, Nottingham, NG2 7AA, Nottinghamshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 31 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-26
Psc name: Mr Timothy Carl Walker
Documents
Notification of a person with significant control
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eileen Rose Walker
Notification date: 2024-02-26
Documents
Change person director company with change date
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-26
Officer name: Mr Timothy Walker
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Cessation of a person with significant control
Date: 18 May 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Robert Cooper
Cessation date: 2023-03-17
Documents
Change registered office address company with date old address new address
Date: 18 May 2023
Action Date: 18 May 2023
Category: Address
Type: AD01
Change date: 2023-05-18
Old address: 11 Carradale Close Arnold Nottingham NG5 8RJ England
New address: 170 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AA
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Robert Cooper
Termination date: 2023-03-17
Documents
Cessation of a person with significant control
Date: 18 May 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jill Reid
Cessation date: 2023-04-21
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Reid
Termination date: 2023-05-11
Documents
Accounts with accounts type dormant
Date: 07 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-07
Psc name: Mrs Jill Reid
Documents
Notification of a person with significant control
Date: 29 Aug 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Walker
Notification date: 2022-06-29
Documents
Notification of a person with significant control
Date: 28 Aug 2022
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jill Reid
Notification date: 2018-07-16
Documents
Notification of a person with significant control
Date: 28 Aug 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Robert Cooper
Notification date: 2022-06-29
Documents
Appoint person director company with name date
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Walker
Appointment date: 2022-08-28
Documents
Withdrawal of a person with significant control statement
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-08-28
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-28
Old address: Unit 133 1 Hanley Street Nottingham NG1 5BL England
New address: 11 Carradale Close Arnold Nottingham NG5 8RJ
Documents
Appoint person director company with name date
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Robert Cooper
Appointment date: 2022-08-28
Documents
Gazette filings brought up to date
Date: 06 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Samuel Christie
Termination date: 2021-06-28
Documents
Accounts with accounts type dormant
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type dormant
Date: 18 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Termination secretary company with name termination date
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: New Estate Management
Termination date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-16
Old address: C/O New Estate Management Limited 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England
New address: Unit 133 1 Hanley Street Nottingham NG1 5BL
Documents
Accounts with accounts type dormant
Date: 22 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type dormant
Date: 23 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Notification of a person with significant control statement
Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint corporate secretary company with name date
Date: 23 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: New Estate Management
Appointment date: 2019-04-16
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: 28a Radcliffe Road 28a Radcliffe Road West Bridgford Nottingham NG2 5FW
New address: C/O New Estate Management Limited 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Samuel Christie
Appointment date: 2018-09-25
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Tysall
Termination date: 2018-09-24
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Reid
Appointment date: 2018-07-16
Documents
Termination secretary company with name termination date
Date: 24 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth Maria Wiecek
Termination date: 2018-07-16
Documents
Cessation of a person with significant control
Date: 24 Jul 2018
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ruth Maria Wiecek
Cessation date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Accounts with accounts type dormant
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Accounts with accounts type dormant
Date: 06 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Accounts with accounts type dormant
Date: 30 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edna Leonard
Termination date: 2013-02-02
Documents
Appoint person secretary company with name
Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Ruth Maria Wiecek
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edna Leonard
Termination date: 2013-02-02
Documents
Termination secretary company with name termination date
Date: 24 Jun 2015
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edna Leonard
Termination date: 2013-02-02
Documents
Appoint person secretary company with name date
Date: 24 Jun 2015
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Ruth Maria Wiecek
Appointment date: 2013-02-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Change person director company with change date
Date: 17 Jun 2015
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-02
Officer name: Ms Edna Leonard
Documents
Change person secretary company with change date
Date: 17 Jun 2015
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-02
Officer name: Ms Edna Leonard
Documents
Accounts with accounts type dormant
Date: 03 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2014
Action Date: 02 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-02
Documents
Change person director company with change date
Date: 06 Jul 2014
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Ms Edna Leonard
Documents
Change person secretary company with change date
Date: 06 Jul 2014
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-01
Officer name: Ms Edna Leonard
Documents
Accounts with accounts type dormant
Date: 28 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 02 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-02
Documents
Change person director company with change date
Date: 03 Jul 2013
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-02
Officer name: Ms Edna Leonard
Documents
Change registered office address company with date old address
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-02
Old address: 28a Radcliffe Road West Bridgford Nottingham NG2 5FW England
Documents
Accounts with accounts type dormant
Date: 22 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 26 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-26
Documents
Accounts with accounts type dormant
Date: 15 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Bell
Documents
Termination secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Bell
Documents
Appoint person secretary company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Edna Leonard
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Tysall
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Edna Leonard
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Termination director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Kennedy
Documents
Accounts with accounts type dormant
Date: 27 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Timothy John Richard Kennedy
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Nicholas Bell
Documents
Appoint person secretary company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Victoria Kelly Bell
Documents
Termination secretary company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Proctor
Documents
Termination director company with name
Date: 13 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Proctor
Documents
Change registered office address company with date old address
Date: 13 Jun 2010
Action Date: 13 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-13
Old address: , 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS
Documents
Termination secretary company with name
Date: 13 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Proctor
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/08; full list of members
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew proctor / 01/12/2007
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 16/01/08 from: 49 moira road, ashby de la zouch, leicestershire LE65 2GB
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/06; full list of members
Documents
Legacy
Date: 15 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 10 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 19 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/04; full list of members
Documents
Legacy
Date: 26 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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