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Home > England & Wales Companies > RADFORD ESTATES LIMITED
Company Information for

RADFORD ESTATES LIMITED

1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
09089236
Private Limited Company
Liquidation

Company Overview

About Radford Estates Ltd
RADFORD ESTATES LIMITED was founded on 2014-06-17 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Radford Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RADFORD ESTATES LIMITED
 
Legal Registered Office
1ST FLOOR
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in HP3
 
Previous Names
LATHAM RADFORD PROPERTY LIMITED23/10/2017
Filing Information
Company Number 09089236
Company ID Number 09089236
Date formed 2014-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB229795654  GB109664305  
Last Datalog update: 2024-05-05 15:33:44
Primary Source:Companies House
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Companies with same name RADFORD ESTATES LIMITED
The following companies were found which have the same name as RADFORD ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADFORD ESTATES PTY LIMITED SA 5353 Active Company formed on the 1993-08-10
RADFORD ESTATES HOMEOWNERS ASSOCIATION INC North Carolina Unknown
RADFORD ESTATES LLC California Unknown

Company Officers of RADFORD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LEE BROWN
 Director 2017-05-31
CLAYTON LATHAM
 Director 2014-06-17
JOHN RADFORD
 Director 2014-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LEE BROWN RADFORD GROUP (EEH) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP (CHADWELL) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP (MINORIES) LTD Director 2018-01-25 CURRENT 2018-01-25 Liquidation
THOMAS LEE BROWN RADFORD GROUP HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Liquidation
THOMAS LEE BROWN RADFORD GROUP CONSTRUCTION LIMITED Director 2017-11-03 CURRENT 2017-11-03 Liquidation
THOMAS LEE BROWN RADLEC LIMITED Director 2017-09-01 CURRENT 2017-01-03 Liquidation
THOMAS LEE BROWN WHEEL CHASE MANAGEMENT LTD Director 2016-09-30 CURRENT 2016-09-30 Active
THOMAS LEE BROWN RADFORD CORPORATION LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD INTERIORS LTD Director 2016-03-18 CURRENT 2016-03-18 Liquidation
THOMAS LEE BROWN RADFORD HOMES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP LIMITED Director 2015-03-14 CURRENT 2011-05-17 Liquidation
CLAYTON LATHAM RADFORD GROUP (EEH) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD GROUP (CHADWELL) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD GROUP HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Liquidation
CLAYTON LATHAM RADLEC LIMITED Director 2017-01-03 CURRENT 2017-01-03 Liquidation
CLAYTON LATHAM WHEEL CHASE MANAGEMENT LTD Director 2016-09-30 CURRENT 2016-09-30 Active
CLAYTON LATHAM RADFORD CORPORATION LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD INTERIORS LTD Director 2016-03-18 CURRENT 2016-03-18 Liquidation
CLAYTON LATHAM RADFORD HOMES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD GROUP LIMITED Director 2013-06-18 CURRENT 2011-05-17 Liquidation

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
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN
2023-09-14Removal of liquidator by court order
2023-09-14Appointment of a voluntary liquidator
2023-07-04Voluntary liquidation Statement of receipts and payments to 2023-04-20
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-20
2021-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-20
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-05-12LIQ02Voluntary liquidation Statement of affairs
2020-05-12600Appointment of a voluntary liquidator
2020-05-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-21
2020-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090892360005
2019-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-01-10AA01Previous accounting period extended from 31/05/18 TO 31/08/18
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit a Homefield Road Haverhill Suffolk CB9 8QP England
2018-10-18CH01Director's details changed for Mr Clayton Latham on 2018-10-17
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090892360004
2018-10-11PSC07CESSATION OF RADFORD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11PSC02Notification of Radford Group Holdings Limited as a person with significant control on 2017-12-06
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090892360003
2017-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-23RES15CHANGE OF COMPANY NAME 23/10/17
2017-10-23CERTNMCOMPANY NAME CHANGED LATHAM RADFORD PROPERTY LIMITED CERTIFICATE ISSUED ON 23/10/17
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090892360004
2017-07-26AA01Previous accounting period shortened from 30/06/17 TO 31/05/17
2017-07-14PSC02Notification of Radford Group Limited as a person with significant control on 2017-05-31
2017-07-14PSC07CESSATION OF CLAYTON LATHAM AS A PSC
2017-07-14PSC07CESSATION OF JOHN RADFORD AS A PSC
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON LATHAM
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RADFORD
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-12AP01DIRECTOR APPOINTED MR THOMAS LEE BROWN
2017-05-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Units 4-7 Pudds Cross Industrial Estate Leyhill Road Bovingdon Herts HP3 0NW
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090892360003
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090892360001
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090892360002
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0117/06/15 FULL LIST
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RADFORD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-30
Appointmen2020-04-30
Fines / Sanctions
No fines or sanctions have been issued against RADFORD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RADFORD ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 RADFORD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of RADFORD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADFORD ESTATES LIMITED
Trademarks
We have not found any records of RADFORD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADFORD ESTATES 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 (41100 - Development of building projects) as RADFORD ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADFORD ESTATES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyRADFORD ESTATES LIMITEDEvent Date2020-04-30
 
Initiating party Event TypeAppointmen
Defending partyRADFORD ESTATES LIMITEDEvent Date2020-04-30
Name of Company: RADFORD ESTATES LIMITED Company Number: 09089236 Nature of Business: Construction Contractors Previous Name of Company: Latham Radford Property Limited Registered office: c/o Blick Ro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADFORD ESTATES 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 RADFORD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 4AN