| Company Name | Radius Properties Limited |
|---|---|
| Director | Gerard Augustine Hartigan |
| Company Status | Active |
| Company Number | 08863225 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 2 months ago) |
| Previous Name | Radius Poperties Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gerard Augustine Hartigan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2014(2 days after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mr Mark Doubleday |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Contact
| Website | www.radiusprop.co.nz |
|---|
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 May 2014 | Delivered on: 23 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit 16 beecham court smithy brook road pemberton wigan t/no MAN98313 admin area greater manchester wigan. Outstanding |
|---|
Filing History
| 29 January 2024 | Confirmation statement made on 27 January 2024 with updates (4 pages) |
|---|---|
| 31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 27 January 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 31 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 29 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
| 28 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 10 July 2020 | Cessation of Mark Doubleday as a person with significant control on 9 July 2020 (1 page) |
| 9 July 2020 | Change of details for Mr Gerard Augustine Hartigan as a person with significant control on 9 July 2020 (2 pages) |
| 9 July 2020 | Change of details for Mr Mark Amphlett as a person with significant control on 16 September 2016 (2 pages) |
| 9 July 2020 | Termination of appointment of Mark Doubleday as a director on 9 July 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 23 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 21 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 22 September 2016 | Director's details changed for Mr Mark Amphlett on 16 September 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Mr Mark Amphlett on 16 September 2016 (2 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 5 December 2014 | Registered office address changed from Theme House Park Hall Complex Charnock Richard Chorley Lancashire PR7 5LP England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 5 December 2014 (1 page) |
| 5 December 2014 | Previous accounting period shortened from 31 January 2015 to 31 October 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Gerard Hartigan on 5 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from Theme House Park Hall Complex Charnock Richard Chorley Lancashire PR7 5LP England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Gerard Hartigan on 5 December 2014 (2 pages) |
| 5 December 2014 | Previous accounting period shortened from 31 January 2015 to 31 October 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Gerard Hartigan on 5 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from Theme House Park Hall Complex Charnock Richard Chorley Lancashire PR7 5LP England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 5 December 2014 (1 page) |
| 23 May 2014 | Registration of charge 088632250001 (11 pages) |
| 23 May 2014 | Registration of charge 088632250001 (11 pages) |
| 3 February 2014 | Appointment of Mr Gerard Hartigan as a director (2 pages) |
| 3 February 2014 | Company name changed radius poperties LIMITED\certificate issued on 03/02/14
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| 3 February 2014 | Appointment of Mr Gerard Hartigan as a director (2 pages) |
| 3 February 2014 | Company name changed radius poperties LIMITED\certificate issued on 03/02/14
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| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
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| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
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| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
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