Company Information for

RADLETT (HIGH FIRS) LIMITED

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,

Company Registration Number

01970564

Private Limited Company

Active

About Radlett (high Firs) Ltd

RADLETT (HIGH FIRS) LIMITED was founded on 1985-12-12 and has its registered office in Radlett. The organisation's status is listed as "Active". Radlett (high Firs) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
RADLETT (HIGH FIRS) LIMITED
Legal Registered Office
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
Other companies in WD17

Filing Information

Company Number01970564
Date formed1985-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/12/2022
Account next due24/09/2024
Latest filing return02/08/2015
Filing return next due30/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-05 19:28:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Alexander Shields Company Secretary 2017-12-09
Arnold Robin William Beattie Director RETIRED 2016-07-28 ENGLAND
Barbara Georgina Dulley Director ORTHOPTIST 2015-11-26 ENGLAND
Donald Hugh Mckinley Director RETIRED 2012-12-13 ENGLAND
Ivan James Latimer Parkinson Director ACCOUNTANT 2015-11-26 UNITED KINGDOM
Joseph Edward Parkinson Director COMPANY DIRECTOR 2011-12-16 ENGLAND
Martin Shields Director MANAGEMENT CONSULTANT 2015-11-26 UNITED KINGDOM
Robert Alexander Shields Director RETIRED 2012-12-13 ENGLAND
Peggy Jean Sjoberg Director DIRECTOR 2011-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Margaret Arenias Company Secretary 2017-03-30 2017-12-09
Arnold Robin William Beattie Company Secretary 2015-11-26 2017-03-30
David Franklyn Jacobs Director 2015-11-26 2016-07-16
Geoffrey Ronald Ries Director 2012-12-13 2016-04-24
Estelle Ries Company Secretary 2006-11-07 2012-12-13
Josef Winroope Director 2009-07-16 2012-11-14
Frederick George Johnson Director 2011-04-08 2012-01-02
Eric James Sjoberg Director 2006-11-07 2010-08-11
Harry Morris Director 1995-08-08 2009-07-16
Jack Joy Jefferies Director 1994-08-25 2006-11-30
Anita Grant Company Secretary 2006-05-03 2006-11-07
Julian Lewis Director 1991-08-02 2006-11-07
William Alan Thomas Company Secretary 2001-02-21 2006-05-03
William Johnston Director 1991-08-02 2002-06-28
Alfred Harvey Sheldon Company Secretary 1991-08-02 2000-12-10
Gerald Segall Director 1991-08-02 1995-03-19
Elsie May Causley-cooper Director 1991-08-02 1994-08-25

Related Directorships for Arnold Robin William Beattie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arnold Robin William Beattie HIGH FIRS PENTHOUSES LIMITEDDirector 2016-08-25 CURRENT 2014-03-18 Active

Related Directorships for Barbara Georgina Dulley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Georgina Dulley HIGH FIRS PENTHOUSES LIMITEDDirector 2015-11-26 CURRENT 2014-03-18 Active

Related Directorships for Donald Hugh Mckinley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Hugh Mckinley HIGH FIRS PENTHOUSES LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active

Related Directorships for Ivan James Latimer Parkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan James Latimer Parkinson HIGH FIRS PENTHOUSES LIMITEDDirector 2015-11-26 CURRENT 2014-03-18 Active
Ivan James Latimer Parkinson VIRGIN ACTIVE MANAGEMENT LIMITEDDirector 2014-06-30 CURRENT 1989-03-01 Active

Related Directorships for Joseph Edward Parkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Edward Parkinson HIGH FIRS PENTHOUSES LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active
Joseph Edward Parkinson METROPOLITAN VENUES LIMITEDDirector 2006-07-01 CURRENT 1996-07-15 Active
Joseph Edward Parkinson METROPOLITAN DEVELOPMENTS LIMITEDDirector 2006-07-01 CURRENT 2003-01-23 Active

Related Directorships for Martin Shields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Shields HIGH FIRS PENTHOUSES LIMITEDDirector 2015-11-26 CURRENT 2014-03-18 Active

Related Directorships for Robert Alexander Shields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Alexander Shields HIGH FIRS PENTHOUSES LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active

Related Directorships for Peggy Jean Sjoberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peggy Jean Sjoberg HIGH FIRS PENTHOUSES LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active