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 - FLINTSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADLEIGH HOMES LIMITED FLINTSHIRE WALES Active DORMANT 68100 - Buying and selling of own real estate
REDROW HOMES EAST MIDLANDS LIMITED FLINTSHIRE WALES Active DORMANT 41202 - Construction of domestic buildings
RADLEIGH CONSTRUCTION LIMITED FLINTSHIRE WALES Active DORMANT 41201 - Construction of commercial buildings
REDROW LANGLEY LIMITED FLINTSHIRE WALES Active DORMANT 41202 - Construction of domestic buildings
RADBOURNE EDGE (HOLDINGS) LIMITED FLINTSHIRE WALES Active DORMANT 64203 - Activities of construction holding companies
SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active DORMANT 98000 - Residents property management
POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
KNIGHTS KEEP MANAGEMENT COMPANY LIMITED DEESIDE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BRINDLEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
HENMORE GARDENS MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
CLARENCE FIELDS MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
HUGGLESCOTE GRANGE (REDROW) MANAGEMENT COMPANY LIMITED MACCLESFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
NICKER HILL (REDROW) MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
QUORN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
CHANTRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management

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

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