Introduction
Watch Company
R
RADFORD HOUSE LIMITED
RADFORD HOUSE LIMITED is an active company incorporated on 15 July 2016 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. RADFORD HOUSE LIMITED was registered 9 years ago.(SIC: 41201)
Status
active
Active since 9 years ago
Company No
10279612
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Crown House The Square Alvechurch Birmingham, B48 7LA,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 15 July 2016To: 15 July 2016
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LORD, Jonathan James
ActiveThe Square, AlvechurchB48 7LA
Born April 1961
Director
Appointed 15 Jul 2016
LORD, Jonathan James
The Square, AlvechurchB48 7LA
Born April 1961
Director
15 Jul 2016
Active
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedKidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 15 Jul 2016
Resigned 15 Jul 2016
OAKLEY SECRETARIAL SERVICES LIMITED
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
15 Jul 2016
Resigned 15 Jul 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan James Lord
ActiveThe Square, AlvechurchB48 7LA
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Mr Jonathan James Lord
The Square, AlvechurchB48 7LA
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2016
15 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2016