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Home > England & Wales Companies > RADLETT (HIGH FIRS) LIMITED
Company Information for

RADLETT (HIGH FIRS) LIMITED

5 Beaumont Gate, Shenley Hill, Radlett, HERTFORDSHIRE, WD7 7AR,
Company Registration Number
01970564
Private Limited Company
Active

Company Overview

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 Number 01970564
Company ID Number 01970564
Date formed 1985-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-24
Account next due 2024-09-24
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-08 14:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADLETT (HIGH FIRS) LIMITED
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Company Officers of RADLETT (HIGH FIRS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER SHIELDS
 Company Secretary 2017-12-09
ARNOLD ROBIN WILLIAM BEATTIE
 Director 2016-07-28
BARBARA GEORGINA DULLEY
 Director 2015-11-26
DONALD HUGH MCKINLEY
 Director 2012-12-13
IVAN JAMES LATIMER PARKINSON
 Director 2015-11-26
JOSEPH EDWARD PARKINSON
 Director 2011-12-16
MARTIN SHIELDS
 Director 2015-11-26
ROBERT ALEXANDER SHIELDS
 Director 2012-12-13
PEGGY JEAN SJOBERG
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD ROBIN WILLIAM BEATTIE HIGH FIRS PENTHOUSES LIMITED Director 2016-08-25 CURRENT 2014-03-18 Active
BARBARA GEORGINA DULLEY HIGH FIRS PENTHOUSES LIMITED Director 2015-11-26 CURRENT 2014-03-18 Active
DONALD HUGH MCKINLEY HIGH FIRS PENTHOUSES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
IVAN JAMES LATIMER PARKINSON HIGH FIRS PENTHOUSES LIMITED Director 2015-11-26 CURRENT 2014-03-18 Active
IVAN JAMES LATIMER PARKINSON VIRGIN ACTIVE MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1989-03-01 Active
JOSEPH EDWARD PARKINSON HIGH FIRS PENTHOUSES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
JOSEPH EDWARD PARKINSON METROPOLITAN VENUES LIMITED Director 2006-07-01 CURRENT 1996-07-15 Active
JOSEPH EDWARD PARKINSON METROPOLITAN DEVELOPMENTS LIMITED Director 2006-07-01 CURRENT 2003-01-23 Active
MARTIN SHIELDS HIGH FIRS PENTHOUSES LIMITED Director 2015-11-26 CURRENT 2014-03-18 Active
ROBERT ALEXANDER SHIELDS HIGH FIRS PENTHOUSES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
PEGGY JEAN SJOBERG HIGH FIRS PENTHOUSES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DONALD HUGH MCKINLEY
2024-03-1907/03/24 STATEMENT OF CAPITAL GBP 24
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-07-03DIRECTOR APPOINTED MS CHRISTINE ESSEX
2023-07-03DIRECTOR APPOINTED MR RONALD SIMON FRIEND
2023-07-03DIRECTOR APPOINTED MR ROY PAUL WINOGRAD
2023-03-08APPOINTMENT TERMINATED, DIRECTOR ARNOLD ROBIN WILLIAM BEATTIE
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-05-06AP01DIRECTOR APPOINTED MR MARTIN CHARLES EDNEY
2022-05-03Director's details changed for Mr Donald Hugh Mckinley on 2022-04-06
2022-05-03CH01Director's details changed for Mr Donald Hugh Mckinley on 2022-04-06
2022-04-26CH01Director's details changed for Mr Donald Hugh Mckinley on 2022-04-06
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JACOBS
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIELDS
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD PARKINSON
2021-04-15SH0105/02/20 STATEMENT OF CAPITAL GBP 21
2020-09-10CH01Director's details changed for Mrs Barbara Georgina Dulley on 2020-09-08
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-05-13AP01DIRECTOR APPOINTED MR BARRY BERNARD JACOBS
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 20
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-08-15AP03Appointment of Mr Robert Alexander Shields as company secretary on 2017-12-09
2018-08-15TM02Termination of appointment of Margaret Arenias on 2017-12-09
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL
2017-07-03AP03Appointment of Mrs Margaret Arenias as company secretary on 2017-03-30
2017-07-03TM02Termination of appointment of Arnold Robin William Beattie on 2017-03-30
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-03-17AA01Current accounting period shortened from 31/12/17 TO 24/12/17
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-12AP03Appointment of Mr Arnold Robin William Beattie as company secretary on 2015-11-26
2016-08-12CH01Director's details changed for Mr Arnold Robin William Beattie on 2016-08-12
2016-08-11AP01DIRECTOR APPOINTED MR ARNOLD ROBIN WILLIAM BEATTIE
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLYN JACOBS
2016-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD RIES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-02-16AP01DIRECTOR APPOINTED MRS BARBARA GEORGINA DULLEY
2016-02-02AP01DIRECTOR APPOINTED MR DAVID FRANKLYN JACOBS
2016-02-02AP01DIRECTOR APPOINTED MR IVAN JAMES LATIMER PARKINSON
2016-02-02AP01DIRECTOR APPOINTED MR MARTIN SHIELDS
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-20AR0102/08/15 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Iveco House, Station Road Watford Hertfordshire WD17 1DL
2015-04-07AA24/12/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-13AR0102/08/14 FULL LIST
2014-04-17AA24/12/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-23AR0102/08/13 FULL LIST
2013-04-18AA24/12/12 TOTAL EXEMPTION SMALL
2013-01-23AP01DIRECTOR APPOINTED MR DONALD HUGH MCKINLEY
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF WINROOPE
2013-01-22AP01DIRECTOR APPOINTED MR GEOFFREY RONALD RIES
2013-01-22AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER SHIELDS
2013-01-22TM02APPOINTMENT TERMINATED, SECRETARY ESTELLE RIES
2012-09-03AR0102/08/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHNSON
2012-02-28AP01DIRECTOR APPOINTED MR JOSEPH EDWARD PARKINSON
2012-02-28AP01DIRECTOR APPOINTED MRS PEGGY JEAN SJOBERG
2011-09-29AR0102/08/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AP01DIRECTOR APPOINTED MR FREDERICK GEORGE JOHNSON
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WINROOPE / 12/04/2011
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SJOBERG
2010-10-19AR0102/08/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-22288aDIRECTOR APPOINTED MR JOSEPH WINROOPE
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR HARRY MORRIS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2007-01-07288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-08-21363sRETURN MADE UP TO 02/08/06; CHANGE OF MEMBERS
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288bSECRETARY RESIGNED
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-01363sRETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-13363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-12363sRETURN MADE UP TO 02/08/03; CHANGE OF MEMBERS
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-08363(288)DIRECTOR RESIGNED
2002-08-08363sRETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-28363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: C/O NAGLER FISHER 17 CHESHAM ROAD AMERSHAM ON THE HILL BUCKINGHAMSHIRE HP6 5HN
2001-04-03288bSECRETARY RESIGNED
2001-03-08288aNEW SECRETARY APPOINTED
2000-08-17363sRETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-24363sRETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-04363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: THE OLD SCHOOL HOUSE BRIDGE ROAD HUNTON BRIDGE KINGS LANGLEY HERTFORDSHIRE WD4 8RQ
1997-09-16363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RADLETT (HIGH FIRS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADLETT (HIGH FIRS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADLETT (HIGH FIRS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADLETT (HIGH FIRS) LIMITED

Intangible Assets
Patents
We have not found any records of RADLETT (HIGH FIRS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADLETT (HIGH FIRS) LIMITED
Trademarks
We have not found any records of RADLETT (HIGH FIRS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADLETT (HIGH FIRS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RADLETT (HIGH FIRS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RADLETT (HIGH FIRS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADLETT (HIGH FIRS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADLETT (HIGH FIRS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD7 7AR