RADLEIGH (HACKWOOD) LIMITED - FLINTSHIRE
Company Profile | Company Filings |
Overview
RADLEIGH (HACKWOOD) LIMITED is a Private Limited Company from FLINTSHIRE WALES and has the status: Active.
RADLEIGH (HACKWOOD) LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08131049. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RADLEIGH (HACKWOOD) LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08131049. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RADLEIGH (HACKWOOD) LIMITED - FLINTSHIRE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
REDROW HOUSE
FLINTSHIRE
CH5 3RX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ARK CAPITAL (HACKWOOD) LIMITED (until 03/02/2017)
ARK CAPITAL (HACKWOOD) LIMITED (until 03/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PRATT | Jul 1975 | British | Director | 2020-11-06 | CURRENT |
MR MICHAEL JOHN COKER | Apr 1972 | British | Director | 2023-01-25 | CURRENT |
MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
WARREN THOMPSON | Aug 1974 | British | Director | 2018-03-20 UNTIL 2019-12-01 | RESIGNED |
MR MARTYN ANTHONY PASK | Jan 1978 | British | Director | 2019-12-01 UNTIL 2023-01-20 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2017-02-03 UNTIL 2020-11-06 | RESIGNED |
MR WILLIAM ROBERT HEATH | Sep 1979 | British | Director | 2017-02-03 UNTIL 2018-03-20 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2012-07-05 UNTIL 2017-02-03 | RESIGNED |
MR THOMAS GERARD FINNEGAN | Oct 1961 | British | Director | 2012-07-05 UNTIL 2017-02-03 | RESIGNED |
MR MARTYN JOHN CUBBAGE | Secretary | 2012-07-05 UNTIL 2017-02-03 | RESIGNED | ||
MR GRAHAM ANTHONY COPE | Secretary | 2017-02-03 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redrow Homes Limited | 2017-02-03 | Ewloe Flintshire | Ownership of shares 75 to 100 percent | |
Ark Capital Limited | 2016-04-06 - 2017-02-03 | Derby Derbyshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARK CAPITAL (HACKWOOD) LIMITED | 2017-01-18 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ARK CAPITAL (HACKWOOD) LIMITED | 2016-09-10 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ARK CAPITAL (HACKWOOD) LIMITED | 2015-07-04 | 31-12-2014 | £2 Cash £2 equity |