RADBOURNE EDGE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
RADBOURNE EDGE (HOLDINGS) LIMITED
COMPANY NUMBER
08737345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
17/10/2013
(10 years and 10 months old)
WEBSITE
https://www.redrow.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
17/10/2013
01/04/2014
NELCO14 LIMITED
FLINTSHIRE
CH5 3RX
Redrow House
St. Davids Park
Ewloe
Deeside, Clwyd
CH5 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDROW HOMES LIMITED | Active - Accounts Filed | View Report |
| RADBOURNE EDGE (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 04/12/2023 | Graham Anthony Cope (922391834) has left the board |
| 04/12/2023 | New Company Secretary Bethany Ford (931653453) Appointed |
Credit Risk Overview
Want to learn more about RADBOURNE EDGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADBOURNE EDGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADBOURNE EDGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 37 Past: 35 |
View Report |
|
06/11/2020 - Present (3 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 20 Past: 22 |
View Report |
|
30/11/2023 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2013 - Present (10 years and 10 months) Born in Jul 1948 |
Resigned | Director |
Current: 8 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 04/12/2023 | Graham Anthony Cope (922391834) has left the board |
| 04/12/2023 | New Company Secretary Bethany Ford (931653453) Appointed |
| 23/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 29/05/2023 | Paul Andrew Shaw (930670000) has left the board |
| 29/05/2023 | New Board Member Michael John Coker (919313578) Appointed |
| 22/05/2023 | Robert Paul Wilson (911693568) has left the board |
| 22/05/2023 | New Board Member Paul Andrew Shaw (930670000) Appointed |
| 22/02/2023 | Martyn Anthony Pask (923779834) has left the board |
| 05/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 10/11/2020 | John Frederick Tutte (905601272) has left the board |
| 10/11/2020 | New Board Member Matthew John Pratt (925702566) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 30/12/2019 | Martyn Anthony Pask (926306743) has left the board |
| 30/12/2019 | New Board Member Martyn Anthony Pask (923779834) Appointed |
| 19/12/2019 | New Board Member Martyn Anthony Pask (926306743) Appointed |
| 18/12/2019 | Warren Thompson (924462016) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/03/2018 | William Robert Heath (911684645) has left the board |
| 29/03/2018 | New Board Member Warren Thompson (924462016) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 02/03/2017 | Helen Davies (922514458) has left the board |
| 02/03/2017 | New Board Member Helen Davies (908363807) Appointed |
| 23/02/2017 | New Board Member Helen Davies (922514458) Appointed |
| 23/02/2017 | New Board Member Robert Paul Wilson (911693568) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 07/02/2017 | New Board Member William Robert Heath (911684645) Appointed |
| 07/02/2017 | Danielle Christina Gadsby (914845294) has left the board |
| 07/02/2017 | Thomas Gerard Finnegan (900604348) has left the board |
| 07/02/2017 | Martyn John Cubbage (918229073) has left the board |
| 07/02/2017 | Peter James Gadsby (909316751) has left the board |
| 07/02/2017 | New Board Member John Frederick Tutte (905601272) Appointed |
| 07/02/2017 | New Company Secretary Graham Anthony Cope (922391834) Appointed |
| 07/02/2017 | Martyn John Cubbage (910678847) has left the board |
| 07/02/2017 | Christopher John Neve (909940134) has left the board |
| 07/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 14/03/2014 | Change in Reg. Office |
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