Company NameRadley Estates Ltd
DirectorJay Radley Fitch
Company StatusActive
Company Number10542397
CategoryPrivate Limited Company
Incorporation Date29 December 2016(7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jay Radley Fitch
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2016(same day as company formation)
RoleLandlord
Country of ResidencePhilippines
Correspondence Address35 Hawthorn Road
Buckhurst Hill
IG9 6JF
Director NameStephen James Cole
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2019(2 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O O'Meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
Wirral
CH63 6JA
Wales

Location

Registered AddressC/O O'Meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
Wirral
CH63 6JA
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardClatterbridge
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 December 2023 (3 months, 3 weeks ago)
Next Return Due11 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 28 December 2023 with no updates (3 pages)
22 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
3 January 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
29 December 2021Confirmation statement made on 28 December 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
16 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
31 December 2019Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 December 2019Termination of appointment of Stephen James Cole as a director on 16 December 2019 (1 page)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019Appointment of Stephen James Cole as a director on 26 April 2019 (2 pages)
2 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 December 2018Registered office address changed from C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 7 December 2018 (1 page)
18 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 August 2018Termination of appointment of Stephen James Cole as a director on 1 June 2018 (1 page)
16 July 2018Appointment of Stephen James Cole as a director on 1 June 2018 (2 pages)
8 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 September 2017Registered office address changed from 35 Hawthorn Road Buckhurst Hill IG9 6JF United Kingdom to C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 September 2017 (1 page)
11 September 2017Registered office address changed from 35 Hawthorn Road Buckhurst Hill IG9 6JF United Kingdom to C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 September 2017 (1 page)
29 December 2016Incorporation
Statement of capital on 2016-12-29
  • GBP 1
(29 pages)
29 December 2016Incorporation
Statement of capital on 2016-12-29
  • GBP 1
(29 pages)