Introduction
Watch Company
R
RADD PROPERTIES LIMITED
RADD PROPERTIES LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RADD PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11954170
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
The Station 77 Canal Road Leeds, LS12 2LX,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KEAL, Andrew Stephen
Active77 Canal Road, LeedsLS12 2LX
Born January 1967
Director
Appointed 18 Apr 2019
KEAL, Andrew Stephen
77 Canal Road, LeedsLS12 2LX
Born January 1967
Director
18 Apr 2019
Active
ROE, Richard Keith
Active77 Canal Road, LeedsLS12 2LX
Born October 1966
Director
Appointed 18 Apr 2019
ROE, Richard Keith
77 Canal Road, LeedsLS12 2LX
Born October 1966
Director
18 Apr 2019
Active
SPARKE, David
Active77 Canal Road, LeedsLS12 2LX
Born July 1973
Director
Appointed 18 Apr 2019
SPARKE, David
77 Canal Road, LeedsLS12 2LX
Born July 1973
Director
18 Apr 2019
Active
JOHN SUGGITT, Daniel
Resigned77 Canal Road, LeedsLS12 2LX
Born December 1972
Director
Appointed 18 Apr 2019
Resigned 18 Feb 2025
JOHN SUGGITT, Daniel
77 Canal Road, LeedsLS12 2LX
Born December 1972
Director
18 Apr 2019
Resigned 18 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Canal Road, LeedsLS12 2LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2025
Peashooter Properties Limited
Canal Road, LeedsLS12 2LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2025
Active
Roe Investments Ltd
ActiveWoolley Edge Lane, WakefieldWF4 2LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2025
Roe Investments Ltd
Woolley Edge Lane, WakefieldWF4 2LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2025
Active
Filing History
21
Description
Type
Date Filed
Document
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019