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RADBOURNE EDGE (HOLDINGS) LIMITED - Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom
Company Information
- Company registration number
- 08737345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redrow House
- St Davids Park
- Flintshire
- CH5 3RX
- Wales Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales UK
Management
- Managing Directors
- DAVIES, Helen
- PRATT, Matthew John
- COKER, Michael John
- Company secretaries
- FORD, Bethany
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-17
- Age Of Company 2013-10-17 10 years
- SIC/NACE
- 64203
Ownership
- Shareholders
- REDROW HOMES LIMITED (100.00%) United Kingdom,Deeside,CH5 3RX,null,Ewloe,St. Davids Park,Redrow House
- HB (HDG) LIMITED (-%) United Kingdom,Deeside,CH5 3RX,null,Ewloe,St. Davids Park,Redrow House
- Beneficial Owners
- -
- Redrow Homes Limited
Jurisdiction Particularities
- Company Name (english)
- Radbourne Edge (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- NELCO14 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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RADBOURNE EDGE (HOLDINGS) LIMITED Company Description
- RADBOURNE EDGE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08737345. Its current trading status is "live". It was registered 2013-10-17. It was previously called NELCO14 LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary.It can be contacted at Redrow House .
Get RADBOURNE EDGE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radbourne Edge (Holdings) Limited - Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom
- 2013-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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accounts-with-accounts-type-dormant (2023-11-17) - AA
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termination-secretary-company-with-name-termination-date (2023-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-30) - AP03
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-dormant (2022-11-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-dormant (2021-12-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-dormant (2020-03-26) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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mortgage-satisfy-charge-full (2017-01-18) - MR04
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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accounts-with-accounts-type-group (2017-09-08) - AA
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change-account-reference-date-company-current-extended (2017-10-19) - AA01
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-group (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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certificate-change-of-name-company (2014-04-01) - CERTNM
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change-of-name-notice (2014-04-01) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-22) - AP03
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incorporation-company (2013-10-17) - NEWINC
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capital-name-of-class-of-shares (2013-11-27) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-27) - SH10
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change-account-reference-date-company-current-extended (2013-11-27) - AA01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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resolution (2013-11-28) - RESOLUTIONS
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change-of-name-notice (2013-11-28) - CONNOT
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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capital-allotment-shares (2013-12-04) - SH01
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resolution (2013-11-27) - RESOLUTIONS