Company Information for

REARDON HOLDINGS LIMITED

ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ,

Company Registration Number

04352009

Private Limited Company

Active

About Reardon Holdings Ltd

REARDON HOLDINGS LIMITED was founded on 2002-01-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Reardon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
REARDON HOLDINGS LIMITED
Legal Registered Office
ASH HOUSE BRECKENWOOD ROAD
FULBOURN
CAMBRIDGE
CB21 5DQ
Other companies in CB21

Filing Information

Company Number04352009
Date formed2002-01-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 19:41:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eileen Mary Diss Company Secretary 2002-01-11
Eileen Mary Diss Director COMPANY DIRECTOR 2016-04-01 ENGLAND
Nicholas John Diss Director CHARTERED ACCOUNTANT 2002-01-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arm Secretaries Limited Nominated Secretary 2002-01-11 2002-01-11
Alan Robert Milne Nominated Director 2002-01-11 2002-01-11

Related Directorships for Eileen Mary Diss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eileen Mary Diss ELMSGROVE LTDCompany Secretary 1998-02-11 CURRENT 1998-02-05 Active
Eileen Mary Diss REARDON & CO LIMITEDCompany Secretary 1995-12-01 CURRENT 1995-12-01 Active

Related Directorships for Eileen Mary Diss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eileen Mary Diss REARDON PROPERTY LIMITEDDirector 2016-04-01 CURRENT 2007-12-06 Active
Eileen Mary Diss DOVE HOUSE FIVE LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Active
Eileen Mary Diss DOVE HOUSE SIX LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Active
Eileen Mary Diss DJ SUPPORTDirector 2014-10-07 CURRENT 2014-10-07 Active

Related Directorships for Nicholas John Diss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Diss TALISKER DEVELOPMENTS LIMITEDDirector 2017-11-09 CURRENT 2007-01-24 Active
Nicholas John Diss AC INSULATION LTDDirector 2016-12-14 CURRENT 2003-03-24 Active
Nicholas John Diss FALLOWFIELD PROPERTY LIMITEDDirector 2016-02-02 CURRENT 2015-12-17 Active - Proposal to Strike off
Nicholas John Diss DOVE HOUSE FIVE LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Active
Nicholas John Diss DOVE HOUSE SIX LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Active
Nicholas John Diss CSL PLAINFIELD LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Nicholas John Diss NO ACCESS ROAD LIMITEDDirector 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
Nicholas John Diss CAMBRIDGE SENSORS LTDDirector 2015-05-21 CURRENT 1991-12-04 Active
Nicholas John Diss PLUMBS PROPERTY LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Nicholas John Diss DJ SUPPORTDirector 2014-10-07 CURRENT 2014-10-07 Active
Nicholas John Diss SPECIALIST INSULATION SUPPLIES LIMITEDDirector 2014-09-01 CURRENT 1989-05-10 Active
Nicholas John Diss KINGSTON ELECTRICAL LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Nicholas John Diss IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITEDDirector 2014-04-01 CURRENT 2013-10-17 Dissolved 2015-03-10
Nicholas John Diss BWP (CAMBRIDGE) LIMITEDDirector 2013-03-22 CURRENT 2012-02-14 Active - Proposal to Strike off
Nicholas John Diss CBD 2012 LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
Nicholas John Diss BEECHDALE ST NEOTS LIMITEDDirector 2011-02-10 CURRENT 2011-02-10 Dissolved 2015-07-14
Nicholas John Diss LINTON FIELDS LIMITEDDirector 2009-10-21 CURRENT 2009-10-21 Active
Nicholas John Diss TIDEGATE LIMITEDDirector 2008-03-01 CURRENT 2007-03-02 Active
Nicholas John Diss FACE PROPERTY LIMITEDDirector 2003-07-16 CURRENT 1998-10-01 Dissolved 2016-06-21
Nicholas John Diss BEECHDALE RESIDENTIAL LTDDirector 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
Nicholas John Diss TALISKER LIMITEDDirector 2003-07-16 CURRENT 1997-11-18 Active
Nicholas John Diss A.M.A. DEVELOPMENTS LIMITEDDirector 2003-07-16 CURRENT 1984-11-02 Active
Nicholas John Diss CITYGATE FLATS LIMITEDDirector 2003-01-14 CURRENT 2003-01-13 Dissolved 2014-07-29
Nicholas John Diss CITYGATE (CAMBRIDGE) LIMITEDDirector 2002-11-05 CURRENT 2002-11-05 Dissolved 2016-05-31
Nicholas John Diss AMA (HADDENHAM) LIMITEDDirector 2002-10-18 CURRENT 2002-10-18 Dissolved 2014-07-29
Nicholas John Diss ST ALBAN'S FOUNDATIONDirector 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
Nicholas John Diss BEECHDALE HOMES LIMITEDDirector 2000-01-10 CURRENT 1995-08-04 Active
Nicholas John Diss ELMSGROVE LTDDirector 1998-02-11 CURRENT 1998-02-05 Active
Nicholas John Diss DONIBEE CHARITABLE TRUSTDirector 1996-03-27 CURRENT 1996-03-27 Active
Nicholas John Diss REARDON & CO LIMITEDDirector 1995-12-01 CURRENT 1995-12-01 Active
Nicholas John Diss CBD LIMITEDDirector 1991-03-31 CURRENT 1982-10-20 Active - Proposal to Strike off