RADBOURNE PROPERTIES LIMITED
NOTTINGHAM BUSINESS PARK LOCKE & CO LIMITED

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Company number 04365649
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 104 Wembley Park Drive Wembley Middlesex HA9 8HP England to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 6 September 2016. The most likely internet sites of RADBOURNE PROPERTIES LIMITED are www.radbourneproperties.co.uk, and www.radbourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Radbourne Properties Limited is a Private Limited Company. The company registration number is 04365649. Radbourne Properties Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Radbourne Properties Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham England Ng8 6py. . WILKINSON, Stephanie is a Secretary of the company. WILKINSON, Roger Stanley is a Director of the company. Secretary WALKER, David Andrew has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKINSON, Stephanie
Appointed Date: 17 June 2008
Director
WILKINSON, Roger Stanley
Appointed Date: 28 February 2002
74 years old

Resigned Directors

Secretary
WALKER, David Andrew
Resigned: 14 August 2007
Appointed Date: 28 February 2002
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Roger Stanley Wilkinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Wilkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADBOURNE PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Sep 2016
Registered office address changed from 104 Wembley Park Drive Wembley Middlesex HA9 8HP England to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 6 September 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
15 Mar 2002
Company name changed locke & co LIMITED\certificate issued on 15/03/02
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
12 Mar 2002
Registered office changed on 12/03/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
01 Feb 2002
Incorporation

RADBOURNE PROPERTIES LIMITED Charges

18 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being apartment 16 roman court apartments…
14 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 28 March 2009
Persons entitled: National Westminster Bank PLC
Description: 61 wardwick derby DE1 1HP. By way of fixed charge the…

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