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Company Information for

RADSTOCK COURT MANAGEMENT CO. LIMITED

PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, ENGLAND, NW9 6LH,
Company Registration Number
02674002
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Radstock Court Management Co. Ltd
RADSTOCK COURT MANAGEMENT CO. LIMITED was founded on 1991-12-24 and has its registered office in London. The organisation's status is listed as "Active". Radstock Court Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RADSTOCK COURT MANAGEMENT CO. LIMITED
 
Legal Registered Office
PAGE REGISTRARS LTD HYDE HOUSE
THE HYDE
LONDON
ENGLAND
NW9 6LH
Other companies in CM19
 
Filing Information
Company Number 02674002
Company ID Number 02674002
Date formed 1991-12-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts DORMANT
Last Datalog update: 2018-07-07 09:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADSTOCK COURT MANAGEMENT CO. LIMITED

Company Officers of RADSTOCK COURT MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
DOROTA MIELCAREK
Director 2015-01-21
JOANNA PILITOWSKA
Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NICOL
Director 2015-01-21 2018-06-19
SIMIN BAHRAINIPUR
Director 2015-01-21 2018-04-24
RAVINDRA POORAN
Director 2015-01-21 2017-07-05
CARRINGTONS SECRETARIAL SERVICES LIMITED
Company Secretary 2011-02-11 2017-01-31
ANDREW JAMES CARPENTER
Director 2014-01-28 2016-04-06
PIERRE ROYAN
Director 2014-01-28 2015-01-20
TRACEY ANN LOCATELLI
Director 2014-07-08 2014-12-08
ANA FERREIRA
Director 2014-01-28 2014-07-18
CARL HADI GEORGE
Director 2001-11-20 2014-01-29
MARTIN PETER ROBINSON
Director 2001-03-26 2014-01-29
BEVERLEY SOMMERS
Director 1995-09-06 2014-01-29
GOLDFIELD PROPERTIES LIMITED
Company Secretary 2008-08-11 2011-02-10
TRACEY ANN LOCATELLI
Company Secretary 2001-03-26 2008-08-10
THOMAS ISAAC COLLINS
Director 2001-11-20 2007-05-09
CERISE VIERRA ODUMS LODY
Director 2001-11-20 2007-05-09
ANA DA COSTA FERREIRA
Director 2005-02-17 2007-05-01
VERONICA HUTCHINSON
Director 2001-11-20 2006-01-21
JANE ANN VALE
Director 2001-11-20 2003-10-08
STEPHEN JOHN HADLEY
Director 2001-11-20 2002-03-04
FAYE WRIGGLESWORTH
Company Secretary 1998-12-15 2001-03-26
TRACEY ANN LOCATELLI
Director 1995-09-06 2001-03-26
FAYE WRIGGLESWORTH
Director 1996-08-22 2001-03-26
STEPHEN GEORGE CHERY
Director 1995-09-06 1999-10-31
NEIL JOHN EVANS
Director 1995-09-06 1999-04-12
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-08-05 1998-12-15
RICHARD JAMES TAYLOR
Director 1995-09-06 1997-11-17
NEIL JOHN EVANS
Company Secretary 1995-09-06 1997-08-05
RICHARD ALEXANDER KESSEL
Company Secretary 1993-12-24 1995-09-06
WAYNE MORRIS HARRISON
Director 1993-12-24 1995-09-06
STEPHEN CONRAD POTTER
Director 1993-12-24 1995-09-06
CCS SECRETARIES LIMITED
Nominated Secretary 1991-12-24 1993-12-24
CCS DIRECTORS LIMITED
Nominated Director 1991-12-24 1993-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA PILITOWSKA HK6 SERVICES LTD Director 2015-03-03 CURRENT 2012-07-31 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMIN BAHRAINIPUR
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRA POORAN
2017-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM THE LODGE STADIUM WAY HARLOW ESSEX CM19 5FP UNITED KINGDOM
2017-02-22TM02APPOINTMENT TERMINATED, SECRETARY CARRINGTONS SECRETARIAL SERVICES LIMITED
2016-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 30/09/2016
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MS SIMIN BAHRAINIPUR
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O CARRINGTONS RML 98 GREENWAY BUSINESS PARK HARLOW ESSEX CM19 5QE
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER
2016-05-03AP01DIRECTOR APPOINTED MS JOANNA PILITOWSKA
2016-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-29AR0124/12/15 NO MEMBER LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTA MIELCAREK OCTUSZYK / 01/05/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTA MIELCAREK OCTUSZYK / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA POORAN / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICOL / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARPENTER / 30/04/2015
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17AP01DIRECTOR APPOINTED RAVINDRA POORAN
2015-03-16AP01DIRECTOR APPOINTED DOROTA MIELCAREK OCTUSZYK
2015-03-16AP01DIRECTOR APPOINTED MICHAEL NICOL
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ROYAN
2015-01-12AR0124/12/14 NO MEMBER LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LOCATELLI
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SOMMERS
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CARL HADI GEORGE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANA FERREIRA
2014-08-12AP01DIRECTOR APPOINTED TRACEY ANN LOCATELLI
2014-04-10AP01DIRECTOR APPOINTED ANA FERREIRA
2014-03-13AP01DIRECTOR APPOINTED ANDREW JAMES CARPENTER
2014-03-13AP01DIRECTOR APPOINTED PIERRE ROYAN
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15AR0124/12/13 NO MEMBER LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0124/12/12 NO MEMBER LIST
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 28/11/2012
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SOMMERS / 28/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER ROBINSON / 28/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HADI GEORGE / 28/11/2012
2011-12-30AR0124/12/11 NO MEMBER LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04AP04CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM MANSFIELD LODGE SLOUGH ROAD IVER HEATH BUCKS SL0 0EB UNITED KINGDOM
2011-01-18AR0124/12/10 NO MEMBER LIST
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0124/12/09 NO MEMBER LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM MANSFIELD LODGE SLOUCH ROAD IVER HEATH BUCKS SL0 0EB
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SOMMERS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER ROBINSON / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HADI GEORGE / 11/01/2010
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 11/01/2010
2009-08-13AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aANNUAL RETURN MADE UP TO 24/12/08
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY TRACEY LOCATELLI
2008-08-19288aSECRETARY APPOINTED GOLDFIELD PROPERTIES LIMITED
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aANNUAL RETURN MADE UP TO 24/12/07
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sANNUAL RETURN MADE UP TO 24/12/06
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-02-14288bDIRECTOR RESIGNED
2006-01-27363sANNUAL RETURN MADE UP TO 24/12/05
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288aNEW DIRECTOR APPOINTED
2005-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/05
2005-01-13363sANNUAL RETURN MADE UP TO 24/12/04
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sANNUAL RETURN MADE UP TO 24/12/03
2003-11-24288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sANNUAL RETURN MADE UP TO 24/12/02
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28288bDIRECTOR RESIGNED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-04363sANNUAL RETURN MADE UP TO 24/12/01
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RADSTOCK COURT MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADSTOCK COURT MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADSTOCK COURT MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADSTOCK COURT MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of RADSTOCK COURT MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADSTOCK COURT MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of RADSTOCK COURT MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADSTOCK COURT MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RADSTOCK COURT MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where RADSTOCK COURT MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADSTOCK COURT MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADSTOCK COURT MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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