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Home > England & Wales Companies > RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED
Company Information for

RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED

49/50 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE,
Company Registration Number
05066527
Private Limited Company
Active

Company Overview

About Radbourne Gate Management Company (number 1) Ltd
RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED was founded on 2004-03-08 and has its registered office in Derby. The organisation's status is listed as "Active". Radbourne Gate Management Company (number 1) Limited is a Private Limited Company registered in ENGLAND 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
RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED
 
Legal Registered Office
49/50 QUEEN STREET
DERBY
DERBYSHIRE
DE1 3DE
Other companies in DE3
 
Filing Information
Company Number 05066527
Company ID Number 05066527
Date formed 2004-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED
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Company Officers of RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED

Current Directors
Officer Role Date Appointed
NATALIE BANTON
 Director 2013-09-19
STEPHEN JOHN BEECH
 Director 2013-09-18
KEVIN JONES
 Director 2014-12-11
ANGELA MARY SOPPET
 Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE ANNE DOCHERTY
 Director 2013-09-18 2018-03-05
ANDREW NEIL POPE
 Director 2013-09-18 2014-12-19
NATHAN DELL
 Director 2013-09-12 2014-10-06
TRACEY LOUISE GEORGE
 Director 2013-09-12 2014-10-06
MARY ELIZABETH JACKSON
 Director 2012-06-20 2013-09-18
ANDREW NEIL POPE
 Director 2008-12-19 2012-09-11
STEPHEN JEPHSON
 Company Secretary 2008-12-19 2012-04-02
STEPHEN JEPHSON
 Director 2008-12-19 2012-04-02
STEPHEN ANDREW IRISH
 Company Secretary 2004-03-08 2008-12-19
CHRISTOPHER JOHN ENDSOR
 Director 2004-03-08 2008-12-19
ANDREW JOHN NOTON
 Director 2006-01-01 2008-12-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-03-08 2004-03-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-03-08 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BEECH DERWENT WEIGHING LIMITED Director 2006-05-15 CURRENT 2006-05-15 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
2024-03-23CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-05-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-05-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-10-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06AP01DIRECTOR APPOINTED MRS SUSAN LYNN SMITH
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY SOPPET
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 64 Western Road Mickleover Derby DE3 9GP England
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BEECH
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE BANTON
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ANNE DOCHERTY
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 39 Crystal Close Mickleover Derby DE3 0BP
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 25
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 25
2016-04-02AR0108/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 25
2015-03-08AR0108/03/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POPE
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 47 CRYSTAL CLOSE MICKLEOVER DERBY DE3 0BP
2015-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POPE
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 47 CRYSTAL CLOSE MICKLEOVER DERBY DE3 0BP
2014-12-11AP01DIRECTOR APPOINTED MR KEVIN JONES
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY GEORGE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN DELL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 25
2014-04-06AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AP01DIRECTOR APPOINTED MRS NATALIE BANTON
2013-09-20AP01DIRECTOR APPOINTED MRS ANGELA MARY SOPPET
2013-09-19AP01DIRECTOR APPOINTED MR NATHAN DELL
2013-09-19AP01DIRECTOR APPOINTED MISS TRACEY LOUISE GEORGE
2013-09-18AP01DIRECTOR APPOINTED MRS DENISE ANNE DOCHERTY
2013-09-18AP01DIRECTOR APPOINTED MR STEPHEN JOHN BEECH
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY JACKSON
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 35 CRYSTAL CLOSE MICKLEOVER DERBY DERBYSHIRE DE3 0BP ENGLAND
2013-09-18AP01DIRECTOR APPOINTED MR ANDREW NEIL POPE
2013-04-04AR0108/03/13 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDEW POPE
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 47 CRYSTAL CLOSE MICKLEOVER DERBY DERBYSHIRE DE3 0BP
2012-07-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AP01DIRECTOR APPOINTED MRS MARY ELIZABETH JACKSON
2012-04-10AR0108/03/12 FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEPHSON
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN JEPHSON
2011-04-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0108/03/11 FULL LIST
2010-08-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-04AR0108/03/10 FULL LIST
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDEW NEIL POPE / 04/04/2010
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEPHSON / 04/04/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEPHSON / 06/03/2009
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 37 CRYSTAL CLOSE MICKLEOVER DERBY DERBYSHIRE DE3 0PB
2008-12-28288aDIRECTOR AND SECRETARY APPOINTED STEPHEN JEPHSON
2008-12-28288aDIRECTOR APPOINTED ANDEW NEIL POPE
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY STEPHEN IRISH
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ENDSOR
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW NOTON
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM STERNE HOUSE LODGE LANE DERBY DERBYSHIRE DE1 3WD
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02363sRETURN MADE UP TO 08/03/07; CHANGE OF MEMBERS
2006-06-29363sRETURN MADE UP TO 08/03/06; CHANGE OF MEMBERS; AMEND
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-06MISCAMEND 882 AD 300605 2 SHARES
2006-05-15363sRETURN MADE UP TO 08/03/06; CHANGE OF MEMBERS
2006-04-1888(2)RAD 31/03/06--------- £ SI 1@1=1 £ IC 23/24
2006-02-03288aNEW DIRECTOR APPOINTED
2005-09-0288(2)RAD 19/08/05--------- £ SI 1@1=1 £ IC 22/23
2005-09-01123NC INC ALREADY ADJUSTED 22/08/05
2005-09-01RES04£ NC 24/25 22/08/05
2005-08-1788(2)RAD 05/08/05--------- £ SI 1@1=1 £ IC 21/22
2005-07-2088(2)RAD 30/06/05--------- £ SI 1@1=1 £ IC 20/21
2005-07-0788(2)RAD 24/06/05--------- £ SI 1@1=1 £ IC 19/20
2005-06-2488(2)RAD 15/06/05--------- £ SI 1@1=1 £ IC 16/17
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-06-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) 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 RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) 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

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 1,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 25
Cash Bank In Hand 2012-04-01 £ 1,611
Current Assets 2012-04-01 £ 3,016
Debtors 2012-04-01 £ 1,380
Shareholder Funds 2012-04-01 £ 1,636
Stocks Inventory 2012-04-01 £ 25

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED
Trademarks
We have not found any records of RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) 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 RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) 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 RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) 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 RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) 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 RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) 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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