RADNOR CLOSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
RADNOR CLOSE MANAGEMENT LIMITED

COMPANY NUMBER
01038775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/01/1972 (52 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 TOOMERS WHARF, CANAL WALK, NEWBURY
BERKSHIRE
RG14 1DY

TRADING ADDRESSES

2 Toomers Wharf
Canal Walk
NEWBURY
RG14 1DY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£44.3k

12.60%

NET WORTH

£15

TOTAL LIABILITIES

£10.2k

4.68%

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

31

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RADNOR CLOSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£44.3k

12.60%

NET WORTH

£15

TOTAL LIABILITIES

£10.2k

4.68%

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

31

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES CLAUDE EDWARD CHILTON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA CHRISTMAS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE QUEENIE MAY SIMMONS & DAVID THOMAS SIMMONS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA ELIZABETH CHARLOTTE SWEETING	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CHARLES ZANARDI-LANDI & CHANTAL CHANG ZANARDI-LANDI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA PROSERPI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JOYCE COUSINS & DAVID COUSINS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN DOROTHEA FRANKLIN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE HALL TAYLOR & NICHOLAS SIMON HALL TAYLOR	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOSEPH MORRIS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL OLIVER HUNT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH CHRISTINA LANGGUTH	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE LAURIE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN PRESTON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HELEN SHAW	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sara Elizabeth Charlotte Sweeting 27/08/1997 - Present (27 years and 3 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Simon Hall-Taylor Director: 04/09/1998 - Present (26 years and 3 months) Secretary: 09/12/2002 - 22/01/2007 (4 years and 1 months) Born in Oct 1940 (age: 84)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 18	View Report
Vivienne Laurie 22/09/1998 - Present (26 years and 2 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Patricia Margret Christmas Director: 26/10/2001 - Present (23 years and 1 months) Secretary: 14/09/2005 - 23/11/2009 (4 years and 2 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
James Claude Edward Chilton 01/09/2005 - Present (19 years and 3 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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
Date: 13/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Christopher Zanardi-Landi (929438303) Appointed
Date: 06/04/2022	Event: New Board Member Sheila Proserpi (929437486) Appointed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: Paul Stott (925351178) has left the board
Date: 11/11/2021	Event: Carey Anne Stubbs (911084114) has left the board
Date: 06/04/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: Change in Reg. Office
Date: 23/09/2020	Event: HOMES PROPERTY SERVICES (UK) LTD (919436791) has left the board
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 04/10/2019	Event: HOMES PROPERTY SERVICES (UK) LTD (926276108) has left the board
Date: 04/10/2019	Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (919436791) Appointed
Date: 30/09/2019	Event: Terrence Graham Hartin (920414886) has left the board
Date: 30/09/2019	Event: New Board Member David Joseph Owen Morris (926280991) Appointed
Date: 27/09/2019	Event: CORNERSTONES SECRETARIES LTD (914684416) has left the board
Date: 27/09/2019	Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (926276108) Appointed
Date: 27/09/2019	Event: Change in Reg. Office
Date: 29/03/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Board Member Paul Stott (925351178) Appointed
Date: 29/03/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 20/12/2016	Event: New Board Member Sandra Olivia Hunt (922076229) Appointed
Date: 09/12/2016	Event: Joyce Muriel Bowers (908981662) has left the board
Date: 07/12/2016	Event: Michael Oliver Hunt (909967656) has left the board
Date: 15/11/2016	Event: Zoe Jean Horsfall (913476030) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Confirmation Statement filed
Date: 11/02/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Board Member Terrence Graham Hartin (920414886) Appointed
Date: 16/12/2015	Event: Christopher Ballard (906595330) has left the board
Date: 16/12/2015	Event: June Patricia Jones (910173019) has left the board
Date: 29/09/2015	Event: CORNERSTONES SECRETARIES LTD (914728985) has left the board
Date: 29/09/2015	Event: New Company Secretary CORNERSTONES SECRETARIES LTD (914684416) Appointed
Date: 23/07/2015	Event: Change in Reg. Office
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 18/12/2014	Event: New Accounts filed

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RADNOR CLOSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44.3k

£15

£10.2k

£15

People Overview

14

31

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£44.3k

£15

£10.2k

£15

Accounts

People Overview

14

31

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™