RADFORD ESTATES LIMITED
1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE BN3 4AN- Liquidation
- Private Limited Company
- Company No. 09089236
- Last Updated: 01 Mar 2024
Company Profile
RADFORD ESTATES LIMITED was incorporated on Tuesday, June 17, 2014 as a Private Limited Company with registered address in HOVE. RADFORD ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 3 months and 3 days.
| Name | RADFORD ESTATES LIMITED |
|---|---|
| Company number | 09089236 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 16-17 BOUNDARY ROAD HOVE BN3 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radford Group Holdings Limited CB9 8QP |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Radford Group Limited Haverhill, CB9 8QP |
Dates: Wednesday, May 31, 2017 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Radford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clayton Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1573 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RADFORD ESTATES LIMITED | 17 Jun 2014 |
| LATHAM RADFORD PROPERTY LIMITED | 23 Oct 2017 |