About

Registered Number: 05910690
Date of Incorporation: 18/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Diamond House, 41 Stephenson Way, Formby, Merseyside, L37 8EG

 

Radcliffe Property Management Ltd was founded on 18 August 2006 and has its registered office in Merseyside. The companies directors are listed as Radcliffe, Mark Andrew, Radcliffe, Neil George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADCLIFFE, Mark Andrew 18 August 2006 - 1
RADCLIFFE, Neil George 18 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 22 June 2020
AA01 - Change of accounting reference date 10 February 2020
CS01 - N/A 02 September 2019
CH01 - Change of particulars for director 18 March 2019
CH01 - Change of particulars for director 18 March 2019
CH03 - Change of particulars for secretary 18 March 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 15 September 2015
MR04 - N/A 10 July 2015
MR01 - N/A 11 June 2015
MR01 - N/A 04 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 27 February 2014
SH01 - Return of Allotment of shares 25 February 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 17 March 2009
395 - Particulars of a mortgage or charge 27 September 2008
363a - Annual Return 12 September 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
AA - Annual Accounts 11 March 2008
395 - Particulars of a mortgage or charge 21 November 2007
363a - Annual Return 04 September 2007
225 - Change of Accounting Reference Date 19 July 2007
NEWINC - New incorporation documents 18 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2015 Fully Satisfied

N/A

A registered charge 22 May 2015 Outstanding

N/A

Legal mortgage 24 September 2008 Outstanding

N/A

Debenture 09 April 2008 Outstanding

N/A

Legal mortgage 01 April 2008 Outstanding

N/A

Legal mortgage 13 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.