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Home > England & Wales Companies > RADBOURNE EDGE (HOLDINGS) LIMITED
Company Information for

RADBOURNE EDGE (HOLDINGS) LIMITED

REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX,
Company Registration Number
08737345
Private Limited Company
Active

Company Overview

About Radbourne Edge (holdings) Ltd
RADBOURNE EDGE (HOLDINGS) LIMITED was founded on 2013-10-17 and has its registered office in Flintshire. The organisation's status is listed as "Active". Radbourne Edge (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RADBOURNE EDGE (HOLDINGS) LIMITED
 
Legal Registered Office
REDROW HOUSE
ST DAVIDS PARK
FLINTSHIRE
CH5 3RX
Other companies in DE24
 
Previous Names
NELCO14 LIMITED01/04/2014
Filing Information
Company Number 08737345
Company ID Number 08737345
Date formed 2013-10-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:39:51
Primary Source:Companies House
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Company Officers of RADBOURNE EDGE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
 Company Secretary 2017-02-03
HELEN DAVIES
 Director 2017-02-08
WARREN THOMPSON
 Director 2018-03-20
JOHN FREDERICK TUTTE
 Director 2017-02-03
ROBERT PAUL WILSON
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT HEATH
 Director 2017-02-03 2018-03-20
MARTYN JOHN CUBBAGE
 Company Secretary 2013-10-22 2017-02-03
MARTYN JOHN CUBBAGE
 Director 2013-11-14 2017-02-03
THOMAS GERARD FINNEGAN
 Director 2013-11-14 2017-02-03
DANIELLE CHRISTINA GADSBY
 Director 2013-11-14 2017-02-03
PETER JAMES GADSBY
 Director 2013-10-17 2017-02-03
CHRISTOPHER JOHN NEVE
 Director 2013-11-14 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN DAVIES REDROW HOMES EAST MIDLANDS LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
HELEN DAVIES RADLEIGH CONSTRUCTION LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
HELEN DAVIES REDROW LANGLEY LIMITED Director 2017-02-03 CURRENT 2010-07-07 Active
HELEN DAVIES REDROW REAL ESTATE LIMITED Director 2012-01-10 CURRENT 2000-05-18 Active
HELEN DAVIES HB (WC) LIMITED Director 2010-06-28 CURRENT 2003-12-03 Active
HELEN DAVIES TAY HOMES (WESTERN) LIMITED Director 2010-06-28 CURRENT 1993-04-02 Active
HELEN DAVIES HB (MID) LIMITED Director 2010-06-28 CURRENT 1990-02-12 Active
HELEN DAVIES HB (Y) LIMITED Director 2010-06-28 CURRENT 1988-09-05 Active
HELEN DAVIES HB (WX) LIMITED Director 2010-06-28 CURRENT 1985-08-21 Active
HELEN DAVIES HB (EM) LIMITED Director 2010-06-28 CURRENT 1993-06-15 Active
HELEN DAVIES HB (WM) LIMITED Director 2010-06-28 CURRENT 1997-06-02 Active
HELEN DAVIES HB (SW) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
HELEN DAVIES HB (SE) LIMITED Director 2010-06-28 CURRENT 2000-05-09 Active
HELEN DAVIES TAY HOMES (NORTHERN) LIMITED Director 2010-06-28 CURRENT 1992-04-22 Active
HELEN DAVIES HB (CD) LIMITED Director 2010-06-28 CURRENT 1986-07-07 Active
HELEN DAVIES TAY HOMES (MIDLANDS) LIMITED Director 2010-06-28 CURRENT 1987-10-26 Active
HELEN DAVIES TAY HOMES (NORTH WEST) LIMITED Director 2010-06-28 CURRENT 1987-11-06 Active
HELEN DAVIES HB (SWA) LIMITED Director 2010-06-28 CURRENT 1988-03-15 Active
HELEN DAVIES HB (SN) LIMITED Director 2010-06-28 CURRENT 1954-08-27 Active
HELEN DAVIES HB (SM) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
HELEN DAVIES HB (ESTN) LIMITED Director 2010-06-28 CURRENT 2000-06-19 Active
HELEN DAVIES HB (LCS) LIMITED Director 2010-06-25 CURRENT 1962-10-05 Active
HELEN DAVIES HB (NW) LIMITED Director 2010-06-25 CURRENT 1974-11-04 Active
HELEN DAVIES ST. DAVID'S PARK LIMITED Director 2007-11-15 CURRENT 1990-03-09 Active
HELEN DAVIES POCHE INTERIOR DESIGN LIMITED Director 2007-07-01 CURRENT 1987-09-25 Active
HELEN DAVIES REDROW HOMES LIMITED Director 2005-09-01 CURRENT 1986-02-18 Active
HELEN DAVIES REDROW HOMES (WALLYFORD) LIMITED Director 2004-12-31 CURRENT 2000-03-13 Active
HELEN DAVIES IMAGELINES LIMITED Director 2004-12-31 CURRENT 1998-03-03 Dissolved 2018-08-14
HELEN DAVIES CADMOORE LIMITED Director 2004-12-31 CURRENT 2000-04-19 Active
HELEN DAVIES REDROW CONSTRUCTION LIMITED Director 2004-12-02 CURRENT 1978-06-28 Active
HELEN DAVIES HB (CPTS) LIMITED Director 2003-03-03 CURRENT 1972-11-01 Active
HELEN DAVIES DEBUT FREEHOLDS LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
HELEN DAVIES REDROW (SHAREPLAN) LIMITED Director 2003-01-13 CURRENT 1998-03-03 Active
HELEN DAVIES HB (GRPS) LIMITED Director 2002-07-01 CURRENT 1994-02-16 Active
WARREN THOMPSON REDROW HOMES EAST MIDLANDS LIMITED Director 2018-03-20 CURRENT 2001-05-18 Active
WARREN THOMPSON RADLEIGH CONSTRUCTION LIMITED Director 2018-03-20 CURRENT 2001-05-18 Active
WARREN THOMPSON REDROW LANGLEY LIMITED Director 2018-03-20 CURRENT 2010-07-07 Active
WARREN THOMPSON RADLEIGH HOMES LIMITED Director 2018-03-20 CURRENT 2001-05-03 Active
WARREN THOMPSON RADLEIGH (HACKWOOD) LIMITED Director 2018-03-20 CURRENT 2012-07-05 Active
JOHN FREDERICK TUTTE REDROW HOMES EAST MIDLANDS LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
JOHN FREDERICK TUTTE RADLEIGH CONSTRUCTION LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
JOHN FREDERICK TUTTE REDROW LANGLEY LIMITED Director 2017-02-03 CURRENT 2010-07-07 Active
JOHN FREDERICK TUTTE RADLEIGH HOMES LIMITED Director 2017-02-03 CURRENT 2001-05-03 Active
JOHN FREDERICK TUTTE RADLEIGH (HACKWOOD) LIMITED Director 2017-02-03 CURRENT 2012-07-05 Active
JOHN FREDERICK TUTTE HOME BUILDERS FEDERATION LIMITED Director 2015-02-12 CURRENT 1992-11-13 Active
JOHN FREDERICK TUTTE MENTA REGENERATION II LIMITED Director 2014-05-22 CURRENT 2013-12-18 Active
JOHN FREDERICK TUTTE REDROW REAL ESTATE LIMITED Director 2012-01-10 CURRENT 2000-05-18 Active
JOHN FREDERICK TUTTE REDROW REGENERATION PLC Director 2010-09-01 CURRENT 2005-03-29 Active
JOHN FREDERICK TUTTE HB (HDG) LIMITED Director 2009-06-30 CURRENT 1986-02-18 Active
JOHN FREDERICK TUTTE THE WATERFORD PARK COMPANY (BALMORAL) LIMITED Director 2007-08-13 CURRENT 2007-01-10 Active
JOHN FREDERICK TUTTE THE WATERFORD PARK COMPANY LIMITED Director 2007-08-13 CURRENT 2005-04-20 Active
JOHN FREDERICK TUTTE REDROW LIMITED Director 2002-07-10 CURRENT 1993-12-02 Active
JOHN FREDERICK TUTTE REDROW HOMES LIMITED Director 2002-01-07 CURRENT 1986-02-18 Active
ROBERT PAUL WILSON REDROW HOMES EAST MIDLANDS LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
ROBERT PAUL WILSON RADLEIGH CONSTRUCTION LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
ROBERT PAUL WILSON REDROW LANGLEY LIMITED Director 2017-02-03 CURRENT 2010-07-07 Active
ROBERT PAUL WILSON PARK VIEW HINCKLEY MANAGEMENT COMPANY LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ROBERT PAUL WILSON DICKENS HEATH (PHASES 4/5) MANAGEMENT COMPANY LIMITED Director 2016-06-29 CURRENT 2001-04-17 Active
ROBERT PAUL WILSON PENNINE GRANGE MANAGEMENT COMPANY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ROBERT PAUL WILSON THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 1997-09-29 Active
ROBERT PAUL WILSON MILL HILL BINGHAM MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2013-05-15 Active
ROBERT PAUL WILSON JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2008-06-30 CURRENT 2003-03-07 Active
ROBERT PAUL WILSON NEWTONS WALK MANAGEMENT COMPANY LIMITED Director 2008-06-30 CURRENT 2005-07-04 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
2024-10-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COKER
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2023-11-30Termination of appointment of Graham Anthony Cope on 2023-11-30
2023-11-30Appointment of Mrs Bethany Ford as company secretary on 2023-11-30
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SHAW
2023-05-25DIRECTOR APPOINTED MR MICHAEL JOHN COKER
2023-05-18APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL WILSON
2023-05-18DIRECTOR APPOINTED MR PAUL ANDREW SHAW
2023-02-20APPOINTMENT TERMINATED, DIRECTOR MARTYN ANTHONY PASK
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-06AP01DIRECTOR APPOINTED MR MATTHEW JOHN PRATT
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK TUTTE
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-17AP01DIRECTOR APPOINTED MR MARTYN ANTHONY PASK
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-03-26AP01DIRECTOR APPOINTED WARREN THOMPSON
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HEATH
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-19AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC02Notification of Redrow Homes Limited as a person with significant control on 2017-02-03
2017-07-05PSC07CESSATION OF PETER JAMES GADSBY AS A PERSON OF SIGNIFICANT CONTROL
2017-02-21AP01DIRECTOR APPOINTED MR ROBERT PAUL WILSON
2017-02-21AP01DIRECTOR APPOINTED HELEN DAVIES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN
2017-02-03TM02Termination of appointment of Martyn John Cubbage on 2017-02-03
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER GADSBY
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVE
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE GADSBY
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNEGAN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CUBBAGE
2017-02-03AP03Appointment of Mr Graham Anthony Cope as company secretary on 2017-02-03
2017-02-03AP01DIRECTOR APPOINTED MR WILLIAM ROBERT HEATH
2017-02-03AP01DIRECTOR APPOINTED MR JOHN FREDERICK TUTTE
2017-01-30RES13Resolutions passed:
  • Approved 11/01/2017
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087373450001
2017-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087373450002
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0117/10/15 FULL LIST
2015-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0117/10/14 FULL LIST
2014-04-01RES15CHANGE OF NAME 21/03/2014
2014-04-01CERTNMCOMPANY NAME CHANGED NELCO14 LIMITED CERTIFICATE ISSUED ON 01/04/14
2014-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF UNITED KINGDOM
2013-12-04SH0114/11/13 STATEMENT OF CAPITAL GBP 1000.00
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087373450002
2013-11-28RES15CHANGE OF NAME 21/11/2013
2013-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-27AP01DIRECTOR APPOINTED MR THOMAS GERARD FINNEGAN
2013-11-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN NEVE
2013-11-27AP01DIRECTOR APPOINTED MR MARTYN JOHN CUBBAGE
2013-11-27AP01DIRECTOR APPOINTED DANIELLE CHRISTINA GADSBY
2013-11-27AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-27RES01ADOPT ARTICLES 14/11/2013
2013-11-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087373450001
2013-10-22AP03SECRETARY APPOINTED MR MARTYN JOHN CUBBAGE
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to RADBOURNE EDGE (HOLDINGS) 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 EDGE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Satisfied HSBC BANK PLC
2013-11-26 Satisfied PETER JAMES GADSBY
Intangible Assets
Patents
We have not found any records of RADBOURNE EDGE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADBOURNE EDGE (HOLDINGS) LIMITED
Trademarks
We have not found any records of RADBOURNE EDGE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADBOURNE EDGE (HOLDINGS) 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 (64203 - Activities of construction holding companies) as RADBOURNE EDGE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADBOURNE EDGE (HOLDINGS) 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 EDGE (HOLDINGS) 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 EDGE (HOLDINGS) 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 CH5 3RX