Radnor Hall Limited in 40 Park Avenue SOUTHPORT

Radnor Hall Limited SOUTHPORT

Founded in 1982, Radnor Hall, classified under reg no. 01660283 is an active company. Currently registered at Flat 2 PR9 9EF, Southport the company has been in the business for 42 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Anthony C. and Josephine T.. In addition one secretary - Jean R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radnor Hall Limited Address / Contact

Office Address	Flat 2
Office Address2	40 Park Avenue
Town	Southport
Post code	PR9 9EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01660283
Date of Incorporation	Thu, 26th Aug 1982
Industry	Residents property management
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Jean R.

Position: Secretary

Appointed: 30 September 2015

Anthony C.

Position: Director

Appointed: 20 December 2003

Josephine T.

Position: Director

Appointed: 14 March 1992

Josephine T.

Position: Secretary

Appointed: 10 July 2006

Resigned: 18 March 2013

Eileen T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 10 July 2006

Philip F.

Position: Director

Appointed: 01 March 2004

Resigned: 27 September 2012

Josephine T.

Position: Secretary

Appointed: 07 April 2003

Resigned: 01 July 2005

Thomas D.

Position: Secretary

Appointed: 01 March 2000

Resigned: 26 March 2003

Eileen T.

Position: Secretary

Appointed: 22 December 1997

Resigned: 01 March 2000

Eileen T.

Position: Director

Appointed: 22 December 1997

Resigned: 11 February 2010

Beryl D.

Position: Director

Appointed: 15 April 1997

Resigned: 27 July 2007

Jeanette B.

Position: Director

Appointed: 14 March 1992

Resigned: 01 June 2003

William S.

Position: Director

Appointed: 14 March 1992

Resigned: 15 April 1997

Thomas D.

Position: Director

Appointed: 14 March 1992

Resigned: 01 September 2000

Leslie T.

Position: Director

Appointed: 14 March 1992

Resigned: 25 October 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Ann C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares.

Ann C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anthony C.

Notified on	6 April 2016
Ceased on	14 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			5	5	5	5	5	5	5	5
Cash Bank In Hand	5	5

Reserves/Capital
Called Up Share Capital	5	5

Other
Cash On Hand						5	5
Number Shares Issued Fully Paid			5	5	5	5	5	5	5	5
Par Value Share		1		1	1		1		1	1
Number Shares Allotted	5	5
Value Shares Allotted	5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 21st, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 21st, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, March 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2016: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 14th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 25th March 2007 with shareholders record filed on: 25th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 25th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 27th March 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 20th, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2nd May 2001 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (9 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 21st, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 19th March 1999 with shareholders record filed on: 19th, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 22nd, February 1999	accounts	Free Download (4 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 9th, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 18th March 1997 with shareholders record filed on: 18th, March 1997	annual return
AA	Accounts for the year ending on 31st December 1996 filed on: 12th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 8th, September 1996	accounts	Free Download (9 pages)
363s	Annual return up to 13th March 1996 with shareholders record filed on: 13th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 1995 with shareholders record filed on: 10th, March 1995	annual return
AA	Small-sized company accounts made up to 31st December 1994 filed on: 7th, February 1995	accounts
363s	Annual return up to 9th March 1994 with shareholders record filed on: 9th, March 1994	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 9th, March 1994	accounts
363s	Annual return up to 17th March 1993 with shareholders record filed on: 17th, March 1993	annual return
363(288)	17th March 1993 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 17th, February 1993	accounts
AA	Small-sized company accounts made up to 31st December 1991 filed on: 20th, March 1992	accounts
363s	Annual return up to 20th March 1992 with shareholders record filed on: 20th, March 1992	annual return
363(288)	20th March 1992 Annual return (Registered office changed on 20/03/92)	annual return
363a	Annual return up to 16th April 1991 with shareholders record filed on: 16th, April 1991	annual return
AA	Small-sized company accounts made up to 31st December 1990 filed on: 25th, March 1991	accounts
363	Return made up to 31/01/90; full list of members filed on: 20th, February 1990	annual return
AA	Accounts for the year ending on 31st December 1989 filed on: 20th, February 1990	accounts
363	Return made up to 15/02/89; full list of members filed on: 28th, February 1989	annual return
AA	Accounts for the year ending on 31st December 1988 filed on: 28th, February 1989	accounts
363	Return made up to 23/03/88; full list of members filed on: 19th, April 1988	annual return
AA	Accounts for the year ending on 31st December 1987 filed on: 19th, April 1988	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 27th, May 1987	accounts
363	Return made up to 27/04/87; full list of members filed on: 27th, May 1987	annual return
AA	Accounts for the year ending on 31st December 1985 filed on: 23rd, August 1986	accounts
363	Return made up to 21/08/86; full list of members filed on: 23rd, August 1986	annual return
AA	Accounts for the year ending on 31st December 1984 filed on: 12th, May 1986	accounts
363	Return made up to 31/12/85; full list of members filed on: 12th, May 1986	annual return

Radnor Hall Limited SOUTHPORT

Radnor Hall Limited Address / Contact

Company Information / Profile

Company staff

Jean R.

Anthony C.

Josephine T.

Josephine T.

Eileen T.

Philip F.

Josephine T.

Thomas D.

Eileen T.

Eileen T.

Beryl D.

Jeanette B.

William S.

Thomas D.

Leslie T.

People with significant control

Annual reports financial information

Company filings

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