73 Radley Road Management Company Limited

Company Registration Number: 04448368

Company registered in England and Wales

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73 Radley Road Management Company Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in Oxfordshire.

Registered Address

24 ELY CLOSE
ABINGDON
OXFORDSHIRE
OX14 5PU

There are 2 companies currently registered at this postcode, including this one.

All companies at OX14 5PU

Registration Data

Company Number

04448368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,874£1,626£1,663£1,457£2,798£2,477£1,839
of which Cash £1,728£1,500£1,542£1,339£2,713£2,402£1,782
Total Assets £1,874£1,626£1,663£1,457£2,798£2,477£1,839
Current Liabilities £349£488£313£313£314£278£259
Net Current Assets £1,525£1,138£1,350£1,144£2,484£2,199£1,580
Total Net Worth £1,525£1,138£1,350£1,144£2,484£2,199£1,580

Previous Names

No previous names

Company Officers

  • THOMAS, Susan Jane

    Secretary

    Appointed on 1 November 2002

     

    24 Ely Close
    Abingdon
    Oxfordshire
    OX14 5PU

  • PATTERSON, Lorraine

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    161 South Avenue
    Abingdon
    Oxfordshire
    OX14 1QY

  • PATTERSON, Paul Gilbert

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1957

    161
    South Avenue
    Abingdon
    Oxfordshire
    OX14 1QY
    England

  • VAN GALEN, Wouter Marinus

    Director

    Appointed on 30 October 2002

     

    Nationality: Dutch

    Occupation: Driver

    Month of birth: November 1960

    16 St Andrews Close
    Abingdon
    Oxfordshire
    OX14 2NT

  • BARNATT, James Henry Berrington

    Secretary

    Appointed on 27 May 2002

    Resigned on 30 October 2002

    North Bailey House
    New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2EA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CARTER, Sarah

    Director

    Appointed on 1 November 2002

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Care Manager

    Month of birth: April 1978

    73b Radley Road
    Abingdon
    Oxfordshire
    OX14 3PN

  • DURKIN, Andrew William

    Director

    Appointed on 27 May 2002

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Proprietor Of Oxford Blue Scaf

    Month of birth: March 1962

    Thrupp Cottage
    Barton Lane
    Abingdon
    Oxfordshire
    OX14 3NE

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IS9LA9. Transaction: MzE2MDgxNTI1MWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588UMQP. Transaction: MzE0OTg3MjEwOWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNN17V. Transaction: MzE0MDgzMTk5MWFkaXF6a2N4.

  4. 31 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48KF4OY. Transaction: MzEyNDIzNDk0NWFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3J3UYWE. Transaction: MzExMDAwNjQxNmFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQI309. Transaction: MzEwMjUyNzMyNmFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2K3Q7RS. Transaction: MzA4NzkyMzc1NWFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4OMDK. Transaction: MzA4MTkwOTY2MmFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KOTE5F. Transaction: MzA2NjcyOTM3M2FkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB773F. Transaction: MzA1OTMyNTI2MmFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X64HRYR4. Transaction: MzA0NjI0MTUyMWFkaXF6a2N4.

  12. 17 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X7PF6VW5. Transaction: MzA0MDU1MTExOGFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSOS0OMF. Transaction: MzAyNjA2MTUwMGFkaXF6a2N4.

  14. 8 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XU5JTLIB. Transaction: MzAxOTE4Nzc3MWFkaXF6a2N4.

  15. 8 July 2010 Director's details changed for Mr Paul Gilbert Patterson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XU5JRLI9. Transaction: MzAxOTE4Nzc0OGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Wouter Marinus Van Galen on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XU5JSLIA. Transaction: MzAxOTE4Nzc0OWFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Lorraine Patterson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XU5JQLI8. Transaction: MzAxOTE4Nzc0N2FkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZGLHH4Z. Transaction: MzAwODMwOTk0M2FkaXF6a2N4.

  19. 9 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKL0AKF. Transaction: MjAzNDY4NDIzOWFkaXF6a2N4.

  20. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA8758MY. Transaction: MjAyOTgzMzk0M2FkaXF6a2N4.

  21. 8 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIT123X. Transaction: MjAxMDYzMTQwNWFkaXF6a2N4.

  22. 8 August 2008 Director appointed mr paul gilbert patterson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJIT023W. Transaction: MjAxMDYzMDg5OGFkaXF6a2N4.

  23. 1 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AV236XLY. Transaction: MjAwMDYxMTE1MmFkaXF6a2N4.

  24. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5OTI1NGFkaXF6a2N4.

  25. 21 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2ODE1NWFkaXF6a2N4.

  26. 1 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzMTc5MGFkaXF6a2N4.

  27. 27 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2MjAxNGFkaXF6a2N4.

  28. 29 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMjIxNDM1OGFkaXF6a2N4.

  29. 7 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MzAzNmFkaXF6a2N4.

  30. 28 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk2NjU3OGFkaXF6a2N4.

  31. 25 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyMjIwN2FkaXF6a2N4.

  32. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxODM3NTQ5N2FkaXF6a2N4.

  33. 3 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMzE0M2FkaXF6a2N4.

  34. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3MTQwNWFkaXF6a2N4.

  35. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5NjM2OWFkaXF6a2N4.

  36. 3 December 2002 Registered office changed on 03/12/02 from: 73C radley road, abingdon, oxfordshire OX14 3PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMzNDY4MGFkaXF6a2N4.

  37. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyNzU5MmFkaXF6a2N4.

  38. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE1NjExN2FkaXF6a2N4.

  39. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2MzU1OGFkaXF6a2N4.

  40. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA4NjExMmFkaXF6a2N4.

  41. 6 November 2002 Registered office changed on 06/11/02 from: north bailey house, new inn hall street, oxford, oxfordshire OX1 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ1NDY0M2FkaXF6a2N4.

  42. 3 July 2002 Registered office changed on 03/07/02 from: 76 whitchurch road, cardiff, CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc5MDA4NmFkaXF6a2N4.

  43. 3 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMyMTQyMWFkaXF6a2N4.

  44. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4ODE1NWFkaXF6a2N4.

  45. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI5NjA2MWFkaXF6a2N4.

  46. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMxMzc5M2FkaXF6a2N4.

  47. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ4NjQ0N2FkaXF6a2N4.

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