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RADNOR CLOSE MANAGEMENT LIMITED

Learn more about RADNOR CLOSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU

RADNOR CLOSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01038775
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR APPOINTED MR TERRENCE GRAHAM HARTIN
Form type: AP01
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALLARD
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR JUNE JONES
Form type: TM01
Date: 2015.12.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNERSTONES SECRETARIES LTD / 08/07/2015
Form type: CH04
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 25 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AR
Form type: AD01
Date: 2015.07.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETN CHARLOTTE SWEETING / 09/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH CHRISTINA LANGGUTH / 09/12/2014
Form type: CH01
Date: 2014.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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DIRECTOR APPOINTED SIR DAVID COUSINS
Form type: AP01
Date: 2014.12.02
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SIMMONS / 09/12/2012
Form type: CH01
Date: 2013.02.01
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DIRECTOR APPOINTED MR DAVID THOMAS SIMMONS
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR LYNDA BINGHAM
Form type: TM01
Date: 2012.11.28
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MRS HANNAH CHRISTINA LANGGUTH
Form type: AP01
Date: 2011.02.18
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETN CHARLOTTE SWEETING / 26/11/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PRESTON / 26/11/2010
Form type: CH01
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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CORPORATE SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
Form type: AP04
Date: 2009.11.30
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APPOINTMENT TERMINATED, SECRETARY PATRICIA CHRISTMAS
Form type: TM02
Date: 2009.11.30
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR APPOINTED PATRICIA HELEN SHAW
Form type: 288a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED EILEEN PRESTON
Form type: 288a
Date: 2009.06.10
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR APPOINTED ZOE JEAN HORSFALL
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR PETER TOWNSEND
Form type: 288b
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR ROBIN HORSFALL
Form type: 288b
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR DAPHNE LINDQUIST
Form type: 288b
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DAVENPORT / 29/09/2007
Form type: 288c
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHILTON / 01/08/2008
Form type: 288c
Date: 2008.11.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/06
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25

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Company directors and board members:

CORNERSTONES SECRETARIES LTD (current)
Secretary, 2009.11.23
2 WEST STREET , HENLEY ON THAMES
RG9 2DU, OXFORDSHIRE
ENGLAND
JOYCE MURIEL BOWERS (current)
Director, RETIRED TEACHER, 2002.07.06
14 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
JAMES CLAUDE EDWARD CHILTON (current)
Director, SALES DIRECTOR, 2005.09.01
11 WYNDALE CLOSE , HENLEY-ON-THAMES
RG9 1BA, OXFORDSHIRE
PATRICIA MARGRET CHRISTMAS (current)
Director, DIRECTOR OF PUBLIC HEALTH, 2001.10.26
5 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
DAVID COUSINS (current)
Director, RETIRED, 2014.11.03
9 RADNOR CLOSE , HENLEY-ON-THAMES
RG9 2DA, OXFORDSHIRE
NICHOLAS SIMON HALL-TAYLOR (current)
Director, 1998.09.04
2 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
TERRENCE GRAHAM HARTIN (current)
Director, RETIRED, 2015.11.30
1 RADNOR CLOSE , HENLEY-ON-THAMES
RG9 2DA, OXFORDSHIRE
ZOE JEAN HORSFALL (current)
Director, 2008.05.27
9 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
MICHAEL OLIVER HUNT (current)
Director, 2004.07.16
6 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
HANNAH CHRISTINA LANGGUTH (current)
Director, 2011.02.11
31 QUEENS ROAD , HENLEY-ON-THAMES
RG9 1AR, OXFORDSHIRE
ENGLAND
VIVIENNE LAURIE (current)
Director, NONE, 1998.09.22
BARTON HOUSE ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NN, OXFORDSHIRE
EILEEN PRESTON (current)
Director, RETIRED, 2009.04.24
14 RADNOR CLOSE , HENLEY-ON-THAMES
RG9 2DA, OXFORDSHIRE
ENGLAND
PATRICIA HELEN SHAW (current)
Director, RETIRED, 2009.07.29
10 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
DAVID THOMAS SIMMONS (current)
Director, RETIRED, 2012.11.14
8 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
ENGLAND
CAREY ANNE STUBBS (current)
Director, HOUSEWIFE, 2006.01.27
11 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
SARA ELIZABETN CHARLOTTE SWEETING (current)
Director, COMPANY DIRECTOR, 1997.08.27
4 RADNOR CLOSE , HENLEY-ON-THAMES
RG9 2DA, OXFORDSHIRE
ENGLAND
MARK EDWARD TEMPLE CHILTON (resigned)
Secretary, 1991.11.15 - 1997.01.01
4 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
PATRICIA MARGRET CHRISTMAS (resigned)
Secretary, PUBLIC HEALTH CONSULTANT, 2005.09.14 - 2009.11.23
5 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
NICHOLAS SIMON HALL TAYLOR (resigned)
Secretary, CONSULTANT, 2001.11.07 - 2001.11.07
2 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
NICHOLAS SIMON HALL-TAYLOR (resigned)
Secretary, CONSULTANT ENGINEER, 2002.12.09 - 2007.01.22
2 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
KENNETH GEORGE ILLTYD JONES (resigned)
Secretary, 1997.01.21 - 2002.12.09
7 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
CHRISTOPHER BALLARD (resigned)
Director, ESTATE AGENTS, 2004.10.31 - 2015.11.30
1 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
GEOFFRY ERNEST BASS (resigned)
Director, 1991.11.15 - 2006.01.27
11 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
LYNDA BINGHAM (resigned)
Director, HOUSEWIFE, 2004.10.11 - 2012.11.27
8 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
REGINALD GEORGE BOWERS (resigned)
Director, CHARTERED ENGINEER, 1999.11.09 - 2002.07.06
14 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
DAVID COWAN BUCHANAN (resigned)
Director, RETIRED, 1994.07.29 - 2003.06.05
8 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
MARK EDWARD TEMPLE CHILTON (resigned)
Director, 1991.11.15 - 1997.01.01
4 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
SUSAN ELIZABETH CHILTON (resigned)
Director, NONE, 2003.08.10 - 2004.10.12
4 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
DIANA VIVIEN MARJORIE EARLE (resigned)
Director, 1991.11.15 - 1996.05.01
14 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA
JOAN MARGARET FENNER (resigned)
Director, 1991.11.15 - 2003.09.20
3 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
RITA FORD (resigned)
Director, 1991.11.15 - 1998.09.25
16 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
DORIS FRY (resigned)
Director, 1991.11.15 - 2004.08.31
6 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
OLIVE WINIFRED FAITH GORDON (resigned)
Director, 1991.11.15 - 1992.04.04
1 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
SIDNEY GORDON (resigned)
Director, COMPANY DIRECTOR, 1993.05.27 - 2004.09.30
7 HEADLAND ROAD REPULSE BAY , HONG KONG
FOREIGN
ROBIN DOUGLAS HORSFALL (resigned)
Director, RETIRED SECURITY OFFICER, 1991.11.15 - 2008.05.27
9 RADNOR CLOSE , HENLEY ON THAMES
RG9 2DA, OXFORDSHIRE
Date 2014.06.30
Current Assets £ 25,492
Provisions For Liabilities Charges £ 24,877
Debtors £ 343
Shareholder Funds £ 15
Called Up Share Capital £ 15
Net Assets Liabilities Including Pension Asset Liability £ 15
Total Assets Less Current Liabilities £ 24,892
Net Current Assets Liabilities £ 24,892
Creditors Due Within One Year £ 600
Cash Bank In Hand £ 25,149
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15

Companies near to RADNOR CLOSE MANAGEMENT ltd.

Information about the Private Limited Company RADNOR CLOSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data