Radley Wilson Properties Limited. net worth, address, company information. Free

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Radley Wilson Properties Limited (number 08167403) is a private limited company founded on 2012-08-03 originating in England. The enterprise is situated at Eastern Suite, 2Nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester WR1 2NE. Having undergone a change in 2016-03-03, the previous name this company utilized was Just Export Finance Limited. Radley Wilson Properties Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Radley Wilson Properties Limited
Number	08167403
Date of Incorporation:	2012-08-03
End of financial year:	31 August
Address:	Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, WR1 2NE
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the business, we can name: Sarah R. (in the company from 01 March 2016), Wendy W. (appointment date: 01 March 2016), Andrew R. (appointed on 03 August 2012). The Companies House indexes 3 persons of significant control, namely: Wendy W. owns 1/2 or less of shares, Andrew R. owns over 1/2 to 3/4 of shares , Sarah R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	3	1,387	1,570	3	8,348	8,470	21,896
Total Assets Less Current Liabilities	-	-	-	3	140,102	136,095	134,803	200,691	199,299	145,730
Shareholder Funds	1	1	1	3	-	-	-	-	-	-
Fixed Assets	-	-	-	-	218,625	217,898	226,807	314,336	313,845	190,726
Number Shares Allotted	-	-	-	-	-	-	-	1	-	-

People with significant control

Wendy W.

3 August 2016

Nature of control:	25-50% shares

Andrew R.

3 August 2016

Nature of control:	50,01-75% shares

Sarah R.

3 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 3rd August 2023 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 3rd August 2023 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081674030006, created on Tuesday 4th July 2023 filed on: 5th, July 2023 \| mortgage	Free Download (25 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
(MR04) Charge 081674030003 satisfaction in full. filed on: 28th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 081674030004 satisfaction in full. filed on: 28th, March 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 3rd August 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081674030005, created on Wednesday 1st June 2022 filed on: 7th, June 2022 \| mortgage	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(CH01) On Thursday 3rd March 2022 director's details were changed filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 3rd March 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 28th February 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on Friday 26th November 2021 filed on: 26th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 3rd August 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 081674030001 satisfaction in full. filed on: 26th, May 2021 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, May 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, April 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 081674030004, created on Friday 26th March 2021 filed on: 1st, April 2021 \| mortgage	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 30th, March 2021 \| accounts	Free Download (12 pages)
(MR04) Charge 081674030002 satisfaction in full. filed on: 29th, March 2021 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 5th, March 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 25th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 3rd August 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Oak House Everoak Estate Bromyard Road Worcester WR2 5HP to Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF on Thursday 7th November 2019 filed on: 7th, November 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 081674030003, created on Tuesday 8th October 2019 filed on: 9th, October 2019 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 15th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 1st September 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 25th, April 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 1st September 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081674030002, created on Friday 31st March 2017 filed on: 15th, April 2017 \| mortgage	Free Download
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 14th, February 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 081674030001, created on Tuesday 31st January 2017 filed on: 31st, January 2017 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates Thursday 22nd September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 3rd August 2016 filed on: 20th, August 2016 \| confirmation statement	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 1st March 2016 filed on: 7th, March 2016 \| capital	Free Download (3 pages)
(CERTNM) Company name changed just export finance LIMITEDcertificate issued on 03/03/16 filed on: 3rd, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 3rd August 2015 with full list of members filed on: 9th, August 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Brook Court Whittington Road Whittington Worcester Worcestershire WR5 2RX to Oak House Everoak Estate Bromyard Road Worcester WR2 5HP on Monday 20th April 2015 filed on: 20th, April 2015 \| address	Free Download (1 page)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 19th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 5th August 2014 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 12th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed bromyard LIMITEDcertificate issued on 18/09/13 filed on: 18th, September 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Saturday 1st September 2012 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, August 2012 \| incorporation	Free Download (20 pages)

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