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RADFIELD LIMITED (00404374)

RADFIELD LIMITED (00404374) is an active UK company. incorporated on 11 February 1946. with registered office in Sittingbourne. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. RADFIELD LIMITED has been registered for 80 years. Current directors include DAVIES, Marina Alison, DEAN, Amanda Jennifer, DOUBLEDAY, Edmund Garth and 3 others.

Company Number
00404374
Status
active
Type
ltd
Incorporated
11 February 1946
Age
80 years
Address
Hempstead Farm, Sittingbourne, ME9 9BH
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
DAVIES, Marina Alison, DEAN, Amanda Jennifer, DOUBLEDAY, Edmund Garth, DOUBLEDAY, Oliver Peter, Dr, DOUBLEDAY, Oliver Christopher, REUTTER, Georg Leslie Thaddaus
SIC Codes
01110

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RADFIELD LIMITED

RADFIELD LIMITED is an active company incorporated on 11 February 1946 with the registered office located in Sittingbourne. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. RADFIELD LIMITED was registered 80 years ago.(SIC: 01110)

Status

active

Active since 80 years ago

Company No

00404374

LTD Company

Age

80 Years

Incorporated 11 February 1946

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

RADFIELD,LIMITED
From: 11 February 1946To: 23 October 2014
Contact
Address

Hempstead Farm Bapchild Sittingbourne, ME9 9BH,

Timeline

23 key events • 1946 - 2026

Funding Officers Ownership
Company Founded
Feb 46
Director Joined
Jun 12
Director Left
Jun 12
Share Issue
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 16
Director Joined
Mar 16
Director Left
May 19
Director Left
May 19
Director Left
Aug 20
Capital Reduction
Feb 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jul 22
Director Left
Jan 24
Director Joined
May 25
Director Joined
Jan 26
2
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

HADLOW, Julie Ann

Active
Hempstead Farm, SittingbourneME9 9BH
Secretary
Appointed 19 Nov 2009

DAVIES, Marina Alison

Active
Hempstead Farm, SittingbourneME9 9BH
Born February 1976
Director
Appointed 14 Jun 2022

DEAN, Amanda Jennifer

Active
Hempstead Farm, SittingbourneME9 9BH
Born September 1967
Director
Appointed 14 Jun 2022

DOUBLEDAY, Edmund Garth

Active
Chekes Court, SittingbourneME9 9AS
Born March 1949
Director
Appointed N/A

DOUBLEDAY, Oliver Peter, Dr

Active
Hempstead Farm, SittingbourneME9 9BH
Born February 1952
Director
Appointed 14 Jan 2026

DOUBLEDAY, Oliver Christopher

Active
Hempstead Farm, SittingbourneME9 9BH
Born June 1991
Director
Appointed 22 Jun 2022

REUTTER, Georg Leslie Thaddaus

Active
Hempstead Farm, SittingbourneME9 9BH
Born June 1984
Director
Appointed 16 Feb 2016

YOUNG, John

Resigned
Box Lane, FavershamME13 0RU
Secretary
Appointed N/A
Resigned 19 Nov 2009

BAILY, Thomas Henry

Resigned
Hempstead Farm, SittingbourneME9 9BH
Born October 1980
Director
Appointed 11 Nov 2014
Resigned 18 Aug 2020

BAX, Michael William Sommerville

Resigned
Hempstead Farm, SittingbourneME9 9BH
Born April 1954
Director
Appointed 17 Nov 2015
Resigned 31 Dec 2023

DEAN, Peter Henry

Resigned
Hempstead Farm, SittingbourneME9 9BH
Born July 1939
Director
Appointed 11 Nov 2014
Resigned 24 Dec 2014

DOUBLEDAY, Garth Leslie

Resigned
Rodmersham House, SittingbourneME9 0QA
Born July 1913
Director
Appointed N/A
Resigned 13 Jun 2012

DOUBLEDAY, Oliver Christopher

Resigned
Hempstead Farm, SittingbourneME9 9BH
Born June 1991
Director
Appointed 14 Jun 2022
Resigned 30 Jun 2022

DOUBLEDAY, Oliver Peter, Dr

Resigned
Hempstead Farm, SittingbourneME9 9BH
Born February 1952
Director
Appointed 13 Jun 2012
Resigned 31 Dec 2018

MOTLEY, Clare Theresa May

Resigned
Hempstead Farm, SittingbourneME9 9BH
Born May 1950
Director
Appointed 11 Nov 2014
Resigned 31 Dec 2018

REUTTER, Georg

Resigned
Hempstead Farm, SittingbourneME9 9BH
Born January 1954
Director
Appointed 11 Nov 2014
Resigned 27 Nov 2014
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2021
AAAnnual Accounts
Capital Cancellation Shares
8 February 2021
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
28 August 2020
TM01Termination of Director
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 December 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
23 October 2014
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
20 October 2014
MAMA
Resolution
20 October 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
20 October 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Dormant
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Accounts With Accounts Type Dormant
25 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Dormant
20 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Accounts Type Dormant
8 July 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 November 2009
CH03Change of Secretary Details
Termination Secretary Company With Name
27 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
27 November 2009
AP03Appointment of Secretary
Legacy
13 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 August 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 August 2007
AAAnnual Accounts
Legacy
22 August 2007
363sAnnual Return (shuttle)
Legacy
17 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 August 2005
AAAnnual Accounts
Legacy
4 August 2005
363sAnnual Return (shuttle)
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 July 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 September 2003
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 August 2002
AAAnnual Accounts
Legacy
17 August 2002
363sAnnual Return (shuttle)
Legacy
26 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 July 2001
AAAnnual Accounts
Legacy
10 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 July 2000
AAAnnual Accounts
Legacy
17 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 August 1999
AAAnnual Accounts
Legacy
17 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 July 1997
AAAnnual Accounts
Legacy
16 July 1997
363sAnnual Return (shuttle)
Legacy
17 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1996
AAAnnual Accounts
Resolution
17 July 1996
RESOLUTIONSResolutions
Resolution
17 July 1996
RESOLUTIONSResolutions
Legacy
11 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1995
AAAnnual Accounts
Resolution
27 April 1995
RESOLUTIONSResolutions
Accounts With Made Up Date
19 August 1994
AAAnnual Accounts
Legacy
13 July 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 August 1993
AAAnnual Accounts
Legacy
23 July 1993
363sAnnual Return (shuttle)
Legacy
21 July 1993
288288
Legacy
16 July 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 1992
AAAnnual Accounts
Legacy
21 August 1991
363b363b
Accounts With Made Up Date
6 August 1991
AAAnnual Accounts
Accounts With Made Up Date
24 July 1990
AAAnnual Accounts
Legacy
24 July 1990
363363
Legacy
5 April 1990
288288
Accounts With Made Up Date
10 May 1989
AAAnnual Accounts
Legacy
10 May 1989
363363
Legacy
16 June 1988
363363
Accounts With Made Up Date
16 June 1988
AAAnnual Accounts
Accounts With Made Up Date
23 June 1987
AAAnnual Accounts
Legacy
23 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
11 February 1946
NEWINCIncorporation