RADLEIGH (HACKWOOD) LIMITED
Non-Trading
General Information
NAME
RADLEIGH (HACKWOOD) LIMITED
COMPANY NUMBER
08131049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/07/2012
(12 years and 5 months old)
WEBSITE
redrowplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
05/07/2012
03/02/2017
ARK CAPITAL (HACKWOOD) LIMITED
FLINTSHIRE
CH5 3RX
5 Riverside Court
Pride Park
Derby
Derbyshire
DE24 8JN
Redrow House
St. Davids Park
Ewloe
Deeside, Clwyd
CH5 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Michael John Coker (919313578) has left the board |
| 13/11/2024 | New Board Member Paul Andrew Shaw (930670000) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RADLEIGH (HACKWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADLEIGH (HACKWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADLEIGH (HACKWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2020 - Present (4 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
05/07/2012 - 03/02/2017 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Michael John Coker (919313578) has left the board |
| 13/11/2024 | New Board Member Paul Andrew Shaw (930670000) Appointed |
| 29/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/12/2023 | Graham Anthony Cope (922392185) has left the board |
| 04/12/2023 | New Company Secretary Bethany Ford (931653456) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Michael John Coker (919313578) Appointed |
| 01/02/2023 | Martyn Anthony Pask (923779834) has left the board |
| 18/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 10/11/2020 | John Frederick Tutte (905601272) has left the board |
| 10/11/2020 | New Board Member Matthew John Pratt (925702566) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 30/12/2019 | Martyn Anthony Pask (926306743) has left the board |
| 30/12/2019 | New Board Member Martyn Anthony Pask (923779834) Appointed |
| 19/12/2019 | New Board Member Martyn Anthony Pask (926306743) Appointed |
| 18/12/2019 | Warren Thompson (924462016) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | William Robert Heath (911684645) has left the board |
| 29/03/2018 | New Board Member Warren Thompson (924462016) Appointed |
| 18/07/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 07/02/2017 | New Company Secretary Graham Anthony Cope (922392185) Appointed |
| 07/02/2017 | Martyn John Cubbage (917039542) has left the board |
| 07/02/2017 | Peter James Gadsby (909316751) has left the board |
| 07/02/2017 | Thomas Gerard Finnegan (900604348) has left the board |
| 07/02/2017 | New Board Member William Robert Heath (911684645) Appointed |
| 07/02/2017 | New Board Member John Frederick Tutte (905601272) Appointed |
| 02/02/2017 | New Accounts filed |
| 14/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 14/03/2014 | Change in Reg. Office |
| 13/03/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
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