Background WavePink WaveYellow Wave

RADSTONE PROJECTS LIMITED (08507089)

RADSTONE PROJECTS LIMITED (08507089) is an active UK company. incorporated on 26 April 2013. with registered office in Daventry. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RADSTONE PROJECTS LIMITED has been registered for 12 years. Current directors include RINGER, Simon David.

Company Number
08507089
Status
active
Type
ltd
Incorporated
26 April 2013
Age
12 years
Address
Leam House Stockwell Lane, Daventry, NN11 6LG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
RINGER, Simon David
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RADSTONE PROJECTS LIMITED

RADSTONE PROJECTS LIMITED is an active company incorporated on 26 April 2013 with the registered office located in Daventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RADSTONE PROJECTS LIMITED was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08507089

LTD Company

Age

12 Years

Incorporated 26 April 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 30 September 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

Leam House Stockwell Lane Hellidon Daventry, NN11 6LG,

Previous Addresses

44 the Pantiles Tunbridge Wells Kent TN2 5TN
From: 26 April 2013To: 6 April 2016
Timeline

3 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Apr 13
Owner Exit
Jul 24
Owner Exit
Jul 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

RINGER, Simon David

Active
Stockwell Lane, DaventryNN11 6LG
Born April 1964
Director
Appointed 26 Apr 2013

Persons with significant control

3

1 Active
2 Ceased

Radstone Projects Trading Llp

Ceased
The Pantiles, Tunbridge WellsTN2 5TN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ceased 01 Nov 2023

Radstone Projects Holdings Limited

Active
The Pantiles, Tunbridge WellsTN2 5TN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023

Mr Simon David Ringer

Ceased
Stockwell Lane, DaventryNN11 6LG
Born April 1964

Nature of Control

Significant influence or control
Notified 26 Apr 2017
Ceased 01 Nov 2023
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
9 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
19 December 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
6 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Incorporation Company
26 April 2013
NEWINCIncorporation