RADLEY & SON BUILDING SERVICES LIMITED
RADLEY & SON BUILDING SERVICES LIMITED is an active private limited company, incorporated on 26 March 2008. The nature of the business is Construction of domestic buildings. The company's registered office is on High Street, Tring. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RADLEY & SON BUILDING SERVICES LIMITED previously had the company name M.H. RADLEY & SON BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06544260 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COUNTING HOUSE |
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Address Line 2 | 9 HIGH STREET |
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Post Town | TRING |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | HP23 5TE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 09/06/2020 onwards:
RADLEY & SON BUILDING SERVICES LIMITED
Prior to 09/06/2020:
M.H. RADLEY & SON BUILDING SERVICES LIMITED
Directors
(The company's officers)
MRS JANET ELIZABETH RADLEY
(~62 year old British national)
THE COUNTING HOUSE 9 HIGH STREET, TRING, HERTS, HP23 5TE, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2008
MR MARK RADLEY
(~60 year old British national)
THE COUNTING HOUSE 9 HIGH STREET, TRING, HERTS, HP23 5TE, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2008
NICHOLAS JAMES COLIN RADLEY
(~36 year old British national)
THE COUNTING HOUSE 9 HIGH STREET, TRING, HERTS, HP23 5TE, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 26/03/2008
MRS JANET ELIZABETH RADLEY
(~62 year old British national)
PENDLEY BEECHES LODGE LONDON ROAD, TRING, HERTFORDSHIRE, HP23 5RB, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 26/03/2008
MRS JANET ELIZABETH RADLEY
(~62 year old British national)
52A WESTERN ROAD, TRING, HP23 4BB, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 26/03/2008
MRS JANET ELIZABETH RADLEY
(~62 year old British national)
THE COUNTING HOUSE 9 HIGH STREET, TRING, HERTS, HP23 5TE, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 26/03/2008
Shareholders
(Persons of Significant Control)
Mr Mark Radley
(~60 year old British national)
The Counting House, 9 High Street, Tring, Herts, HP23 5TE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
- MR NICHOLAS JAMES COLIN RADLEY
- MRS JANET ELIZABETH RADLEY
- MR MARK RADLEY
- MR NICHOLAS JAMES COLIN RADLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RADLEY & SON BUILDING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP23 5TE.
Map of RADLEY & SON BUILDING SERVICES LIMITED at local scale
Map of RADLEY & SON BUILDING SERVICES LIMITED at district scale
More Companies in HP23 5TE
Other companies with registered offices in HP23 5TE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)