About

Registered Number: 04375480
Date of Incorporation: 15/02/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL,

 

Established in 2002, Radnor Homes Ltd has its registered office in Bristol, it's status is listed as "Active". We don't know the number of employees at this organisation. Davis, Richard Anthony is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Richard Anthony 15 February 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Davis/
1959-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Nicholas Ollis/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 13 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 26 November 2013
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 08 November 2011
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 15 July 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 23 February 2005
395 - Particulars of a mortgage or charge 10 August 2004
AA - Annual Accounts 18 May 2004
395 - Particulars of a mortgage or charge 28 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
287 - Change in situation or address of Registered Office 09 April 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 May 2008 Outstanding

N/A

Legal charge 09 April 2008 Outstanding

N/A

Legal charge 09 April 2008 Outstanding

N/A

Mortgage 03 August 2004 Outstanding

N/A

Debenture deed 26 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.