Introduction
Watch Company
S
STAFFORDSHIRE RADFORD (PROPERTY AND INVESTMENTS) LTD
STAFFORDSHIRE RADFORD (PROPERTY AND INVESTMENTS) LTD is an active company incorporated on 19 May 2020 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. STAFFORDSHIRE RADFORD (PROPERTY AND INVESTMENTS) LTD was registered 5 years ago.(SIC: 64304, 64910)
Status
active
Active since 5 years ago
Company No
12610424
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Rosalin Croft Radford Rise Stafford, ST17 4PS,
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AIRLIE, Peter
ActiveEdgefield Road, LoanheadEH20 9QX
Born October 1990
Director
Appointed 25 Apr 2022
AIRLIE, Peter
Edgefield Road, LoanheadEH20 9QX
Born October 1990
Director
25 Apr 2022
Active
BRINSON, Ross Austin
ActiveElbe Street, EdinburghEH6 7HJ
Born September 1991
Director
Appointed 19 May 2020
BRINSON, Ross Austin
Elbe Street, EdinburghEH6 7HJ
Born September 1991
Director
19 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Airlie
ActiveEdgefield Road, LoanheadEH20 9QX
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2022
Mr Peter Airlie
Edgefield Road, LoanheadEH20 9QX
Born October 1990
Ownership of shares 25 to 50 percent
20 May 2022
Active
Mr Ross Austin Brinson
ActiveElbe Street, EdinburghEH6 7HJ
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr Ross Austin Brinson
Elbe Street, EdinburghEH6 7HJ
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Active
Filing History
23
Description
Type
Date Filed
Document
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021