Radbourne Properties Limited (Companies House Registration Number 04365649) is a private limited company legally formed on 2002-02-01 in England. This firm can be found at H1 Ash Tree Court, Mellors Way, Nottingham Business Park NG8 6PY. Having undergone a change in 2002-03-15, the previous name the firm used was Locke & Co Limited. Radbourne Properties Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Radbourne Properties Limited
Number 04365649
Date of Incorporation: Friday 1st February 2002
End of financial year: 28 February
Address: H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: Roger W. (appointed on 28 February 2002). 1 secretary is also there: Stephanie W. (appointed on 17 June 2008). The official register lists 2 persons of significant control, namely: Roger W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephanie W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 3,833 3,720 3,720 3,867 6,191 7,087 7,087 5,129 4,044 5,465 3,733 1,478 2,524 1,584
Total Assets Less Current Liabilities 107,863 107,466 149,869 150,595 152,919 111,339 111,339 83,627 78,807 98,405 96,023 121,609 107,645 119,107
Fixed Assets 147,959 147,211 147,090 146,968 146,968 146,968 - - - - - - - -
Shareholder Funds -16,900 -17,287 -16,354 -13,956 -11,632 -11,197 - - - - - - - -
Tangible Fixed Assets 147,959 147,211 147,090 146,968 146,968 146,968 - - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - - -

People with significant control

Roger W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephanie W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 25th, May 2023 | accounts
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