28 Radcliffe Road Management Company Limited

Company Registration Number: 04260094

Company registered in England and Wales

Approximate Location Map
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28 Radcliffe Road Management Company Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in Nottingham.

Registered Address

28A RADCLIFFE ROAD
28A RADCLIFFE ROAD WEST BRIDGFORD
NOTTINGHAM
NG2 5FW

There are 3 companies currently registered at this postcode, including this one.

All companies at NG2 5FW

Registration Data

Company Number

04260094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ARIZONA PARK MANAGEMENT LIMITED , active until 13 September 2001

Company Officers

  • WIECEK, Ruth Maria, Dr

    Secretary

    Appointed on 2 February 2013

     

    28a
    Radcliffe Road
    West Bridgford
    Nottingham
    NG2 5FW
    England

  • TYSALL, Melanie

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Property Development

    Month of birth: May 1973

    28a
    Radcliffe Road
    28a Radcliffe Road West Bridgford
    Nottingham
    NG2 5FW
    England

  • BELL, Victoria Kelly

    Secretary

    Appointed on 10 August 2010

    Resigned on 14 February 2012

    28a
    Radcliffe Road
    West Bridgford
    Nottingham
    NG2 5FW
    England

  • LEONARD, Edna

    Secretary

    Appointed on 1 February 2012

    Resigned on 2 February 2013

    Nationality: British

    28a
    Radcliffe Road
    28a Radcliffe Road West Bridgford
    Nottingham
    NG2 5FW
    England

  • PROCTOR, Elaine Ann

    Secretary

    Appointed on 8 February 2002

    Resigned on 13 June 2010

    4 Hill Street
    Ashby De La Zouch
    Leicestershire
    LE65 2LS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 11 September 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BELL, Nicholas

    Director

    Appointed on 27 January 2006

    Resigned on 14 February 2012

    Nationality: British

    Occupation: It Analyst

    Month of birth: December 1977

    28a Radcliffe Road
    Nottingham
    Nottinghamshire
    NG2 5FW

  • BRADFORD, Duncan Conrad

    Director

    Appointed on 16 April 2004

    Resigned on 27 January 2006

    Nationality: United Kingdom

    Occupation: Managing Director

    Month of birth: October 1970

    21 Edward Road
    West Bridgford
    Nottinghamshire
    NG2 5GE

  • KENNEDY, Timothy John Richard

    Director

    Appointed on 19 February 2002

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Textile Agent

    Month of birth: May 1962

    Staythorpe House Loughbon
    Orston
    Nottingham
    NG13 9NJ

  • LEONARD, Edna

    Director

    Appointed on 1 February 2012

    Resigned on 2 February 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1956

    28a
    Radcliffe Road
    West Bridgford
    Nottingham
    NG2 5FW
    England

  • MIDDLETON, Nicole Theresa

    Director

    Appointed on 25 February 2002

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    Woodbine Cottage
    Main Street
    Hickling
    Leicestershire
    LE14 3AJ

  • PROCTOR, Matthew Frederick

    Director

    Appointed on 8 February 2002

    Resigned on 13 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1967

    Blaisdon
    4 Hill Street
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2LS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2001

    Resigned on 11 September 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5ZDE. Transaction: MzE1MTM0NTA4NWFkaXF6a2N4.

  2. 30 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VCO0X. Transaction: MzE0NTIwNjQzNGFkaXF6a2N4.

  3. 25 September 2015 Termination of appointment of Edna Leonard as a director on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: TM01. Barcode: X4GO57Q2. Transaction: MzEzMTc4NjY0NGFkaXF6a2N4.

  4. 25 September 2015 Appointment of Dr Ruth Maria Wiecek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4GO55YX. Transaction: MzEzMTc4NjIyNGFkaXF6a2N4.

  5. 25 September 2015 Termination of appointment of Edna Leonard as a director on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: TM01. Barcode: X4GO53PM. Transaction: MzEzMTc4NTk4MmFkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of Edna Leonard as a secretary on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: TM02. Barcode: X4A8FGXK. Transaction: MzEyNTgwNTA4MGFkaXF6a2N4.

  7. 24 June 2015 Appointment of Dr Ruth Maria Wiecek as a secretary on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: AP03. Barcode: X4A8FFKB. Transaction: MzEyNTgwNDc2MmFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q8IS3. Transaction: MzEyNTM0NzI5M2FkaXF6a2N4.

  9. 17 June 2015 Director's details changed for Ms Edna Leonard on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X49Q8IPU. Transaction: MzEyNTM0NzE3NGFkaXF6a2N4.

  10. 17 June 2015 Secretary's details changed for Ms Edna Leonard on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH03. Barcode: X49Q8IO2. Transaction: MzEyNTM0NzE3MmFkaXF6a2N4.

  11. 3 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44IRISB. Transaction: MzEyMDU3MjExOGFkaXF6a2N4.

  12. 6 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5AAX. Transaction: MzEwMzIzNzMxMmFkaXF6a2N4.

  13. 6 July 2014 Director's details changed for Ms Edna Leonard on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X3BJ5AAP. Transaction: MzEwMzIzNjY4M2FkaXF6a2N4.

  14. 6 July 2014 Secretary's details changed for Ms Edna Leonard on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X3BJ5AAH. Transaction: MzEwMzIzNjY4MmFkaXF6a2N4.

  15. 28 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LUWUD. Transaction: MzA5NzE4NTkwNWFkaXF6a2N4.

  16. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRLQBL. Transaction: MzA4MDkxMjI0MGFkaXF6a2N4.

  17. 3 July 2013 Director's details changed for Ms Edna Leonard on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X2BRLQBD. Transaction: MzA4MDg2MzQ2NmFkaXF6a2N4.

  18. 2 July 2013 Registered office address changed from 28a Radcliffe Road West Bridgford Nottingham NG2 5FW England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRLQAX. Transaction: MzA4MDg2MzQ2NWFkaXF6a2N4.

  19. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24GV0HE. Transaction: MzA3NDk5MDMzOGFkaXF6a2N4.

  20. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17ZZ5. Transaction: MzA2MTUyNTUzOGFkaXF6a2N4.

  21. 15 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18Y6HIQ. Transaction: MzA1NzQ5MjAwMmFkaXF6a2N4.

  22. 14 February 2012 Termination of appointment of Nicholas Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N4INS. Transaction: MzA1MjQ3MjE4MWFkaXF6a2N4.

  23. 14 February 2012 Termination of appointment of Victoria Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12N4IMO. Transaction: MzA1MjQ3MjE3OWFkaXF6a2N4.

  24. 3 February 2012 Appointment of Ms Edna Leonard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11XDFIH. Transaction: MzA1MTg4MjcxM2FkaXF6a2N4.

  25. 3 February 2012 Appointment of Ms Melanie Tysall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XDFH9. Transaction: MzA1MTg4MjcwNmFkaXF6a2N4.

  26. 3 February 2012 Appointment of Ms Edna Leonard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XDFEP. Transaction: MzA1MTg4MjY5NmFkaXF6a2N4.

  27. 23 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJQB8WWH. Transaction: MzA0MjQ3MzQ4N2FkaXF6a2N4.

  28. 22 August 2011 Termination of appointment of Timothy Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQB7WWG. Transaction: MzA0MjQ3MzQ3NWFkaXF6a2N4.

  29. 27 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5GFOSS5. Transaction: MzAzNDUzMzQzN2FkaXF6a2N4.

  30. 25 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X22M1MU4. Transaction: MzAyMjA5OTMyMmFkaXF6a2N4.

  31. 25 August 2010 Director's details changed for Mr Timothy John Richard Kennedy on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X22LZMU1. Transaction: MzAyMjA5OTMwNmFkaXF6a2N4.

  32. 25 August 2010 Director's details changed for Nicholas Bell on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X22LYMU0. Transaction: MzAyMjA5OTMwNGFkaXF6a2N4.

  33. 25 August 2010 Appointment of Mrs Victoria Kelly Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22M0MU3. Transaction: MzAyMjA5OTMwMWFkaXF6a2N4.

  34. 14 June 2010 Termination of appointment of Elaine Proctor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9EWZKTS. Transaction: MzAxNzQ0OTc0MGFkaXF6a2N4.

  35. 13 June 2010 Termination of appointment of Matthew Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9EWJKTC. Transaction: MzAxNzQ0OTcxNmFkaXF6a2N4.

  36. 13 June 2010 Registered office address changed from , 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Address. Type: AD01. Barcode: X9EWMKTF. Transaction: MzAxNzQ0OTcxOWFkaXF6a2N4.

  37. 13 June 2010 Termination of appointment of Elaine Proctor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9EWHKTA. Transaction: MzAxNzQ0OTcxNGFkaXF6a2N4.

  38. 3 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A14RCHVU. Transaction: MzAxMDYyMDY0OWFkaXF6a2N4.

  39. 10 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U6VCAF. Transaction: MjAzODg5MDI4NWFkaXF6a2N4.

  40. 18 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFSKC4WD. Transaction: MjAxODIzMTkwNmFkaXF6a2N4.

  41. 1 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNN61VQ. Transaction: MjAxMDA2MjczOWFkaXF6a2N4.

  42. 31 July 2008 Director's change of particulars / matthew proctor / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNN51VP. Transaction: MjAxMDA2MjE2NWFkaXF6a2N4.

  43. 16 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MTc4M2FkaXF6a2N4.

  44. 16 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY3MTUyMGFkaXF6a2N4.

  45. 16 January 2008 Registered office changed on 16/01/08 from: 49 moira road, ashby de la zouch, leicestershire LE65 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDY4NDcxN2FkaXF6a2N4.

  46. 7 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc0NzM0OWFkaXF6a2N4.

  47. 17 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0ODg4NmFkaXF6a2N4.

  48. 7 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxNzA1NGFkaXF6a2N4.

  49. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxODcwM2FkaXF6a2N4.

  50. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk1ODYzMWFkaXF6a2N4.

  51. 13 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NTMxNTUzMWFkaXF6a2N4.

  52. 10 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMTQ0MmFkaXF6a2N4.

  53. 25 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMDg2MjE4M2FkaXF6a2N4.

  54. 19 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0MDcxMGFkaXF6a2N4.

  55. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NTUzMGFkaXF6a2N4.

  56. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwNzYwM2FkaXF6a2N4.

  57. 24 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI0NDc2OWFkaXF6a2N4.

  58. 13 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyOTM5MmFkaXF6a2N4.

  59. 11 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODYwNzQyM2FkaXF6a2N4.

  60. 10 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4OTU0NmFkaXF6a2N4.

  61. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg5MDEyMWFkaXF6a2N4.

  62. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI0NjU3OWFkaXF6a2N4.

  63. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEwMjAxNGFkaXF6a2N4.

  64. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzMTYwM2FkaXF6a2N4.

  65. 21 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1NzI2NmFkaXF6a2N4.

  66. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI0MDUyOWFkaXF6a2N4.

  67. 21 February 2002 Registered office changed on 21/02/02 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIzNzc1MGFkaXF6a2N4.

  68. 21 February 2002 Ad 08/02/02-08/02/02 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjMwMDIwMmFkaXF6a2N4.

  69. 20 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzYwNDc3NmFkaXF6a2N4.

  70. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTc0NjA5N2FkaXF6a2N4.

  71. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk2NjUxMWFkaXF6a2N4.

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