About

Registered Number: 04848292
Date of Incorporation: 28/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Radwood House Newcastle Road, Woore, Crewe, CW3 9SN,

 

Radwood Developments Ltd was registered on 28 July 2003 and are based in Crewe, it has a status of "Active". This business has 4 directors listed as Birch, Matthew John, Wainwright, David William, Jones, Leslie Colin, Wainwright, John Henry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Matthew John 28 July 2003 - 1
WAINWRIGHT, David William 28 July 2003 - 1
JONES, Leslie Colin 28 July 2003 09 April 2004 1
WAINWRIGHT, John Henry 28 July 2003 28 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 16 April 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 31 July 2017
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 September 2015
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
CH03 - Change of particulars for secretary 17 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 03 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 September 2011
AD01 - Change of registered office address 24 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 30 July 2008
395 - Particulars of a mortgage or charge 06 June 2008
AA - Annual Accounts 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 17 August 2006
395 - Particulars of a mortgage or charge 16 June 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 14 October 2005
395 - Particulars of a mortgage or charge 01 September 2005
395 - Particulars of a mortgage or charge 24 August 2005
AA - Annual Accounts 17 May 2005
225 - Change of Accounting Reference Date 26 April 2005
363s - Annual Return 30 October 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 26 April 2004
395 - Particulars of a mortgage or charge 04 February 2004
395 - Particulars of a mortgage or charge 04 December 2003
RESOLUTIONS - N/A 10 November 2003
MEM/ARTS - N/A 10 November 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 2008 Fully Satisfied

N/A

Legal charge 01 June 2006 Fully Satisfied

N/A

Legal charge 30 August 2005 Fully Satisfied

N/A

Legal charge 09 August 2005 Fully Satisfied

N/A

Legal charge 28 May 2004 Fully Satisfied

N/A

Legal charge 30 January 2004 Fully Satisfied

N/A

Debenture 28 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.