Company information:
3 Radipole Road (Management) Limited (No: 01837336)
Address: HAYFIELD HOUSE PARK WALL LANE, UPPER BASILDON, READING, RG8 8NE, ENGLAND
Status: Active
Incorporated: 08-Jan-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: LEITH ADAM FARHAN ( DOB: Dec-1997 From: Mar-2022 )
Current Director: STEPHEN CHARLES ERIC JACKSON ( DOB: Dec-1967 From: Sep-2002 )
Current Director: RIVERFRONT LIMITED ( From: Nov-2012 )
Resigned Director: SIMON JOHN BIGGART ( DOB: Jun-1964 From: Dec-1991 To: Jan-1992 )
Resigned Director: LISA JANE CATER ( DOB: Dec-1978 From: Apr-2007 To: Nov-2012 )
Resigned Director: ANNE HENDERSON CRAIG ( DOB: Dec-1959 From: Dec-1991 To: Aug-1996 )
Resigned Director: CLARE HEDGES ( DOB: Mar-1960 From: Dec-1991 To: Oct-1993 )
Resigned Director: NINA JOSEPHINE JONES ( DOB: Nov-1969 From: Oct-1993 To: Apr-2007 )
Resigned Director: ADRIENNE MAGUIRE ( DOB: Apr-1957 From: Aug-1996 To: Apr-2007 )
Resigned Director: IAN ROBERT MASSEY ( DOB: Sep-1985 From: Jun-2017 To: Mar-2022 )
Resigned Director: DOMINIC JOHN MAYES ( DOB: Feb-1967 From: Jun-1995 To: Feb-1997 )
Resigned Director: RUTH JOHANNA LEKHA NEWSUM ( DOB: Oct-1973 From: Aug-2012 To: Jun-2017 )
Resigned Director: WILLIAM HUGH PAYNE ( DOB: May-1968 From: Jan-1992 To: Jun-1995 )
Resigned Director: CAMILLA PLEYDELL-BOUVERIE ( DOB: Feb-1981 From: Apr-2007 To: Aug-2012 )
Resigned Director: HOLLY LOUISE PRICE ( DOB: May-1972 From: Feb-1997 To: Aug-2002 )
Resigned Secretary: ANNE HENDERSON CRAIG ( DOB: Dec-1959 From: Oct-1993 To: Oct-1995 )
Resigned Secretary: CLARE HEDGES ( DOB: Mar-1960 From: Dec-1991 To: Oct-1993 )
Resigned Secretary: STEPHEN CHARLES ERIC JACKSON ( DOB: Dec-1967 From: Sep-2003 To: Nov-2008 )
Resigned Secretary: NINA JOSEPHINE JONES ( DOB: Nov-1969 From: Sep-2002 To: Sep-2003 )
Resigned Secretary: DOMINIC JOHN MAYES ( DOB: Feb-1967 From: Oct-1995 To: Feb-1997 )
Resigned Secretary: RUTH JOHANNA LEKHA NEWSUM ( From: Aug-2012 To: Jun-2017 )
Resigned Secretary: CAMILLA PLEYDELL-BOUVERIE ( DOB: Feb-1981 From: Nov-2008 To: Aug-2012 )
Resigned Secretary: HOLLY LOUISE PRICE ( DOB: May-1972 From: Feb-1997 To: Aug-2002 )
Persons of Significant Control:
Riverfront Limited, Hayfield House Park Wall Lane, Upper Basildon, Reading, RG8 8NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Laura Marie Nahkla, Hayfield House Park Wall Lane, Upper Basildon, Reading, RG8 8NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-23, Ceased: 2022-01-21)
Mr Ian Robert Massey, Hayfield House Park Wall Lane, Upper Basildon, Reading, RG8 8NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-23, Ceased: 2022-01-21)
Ruth Johanna Lekha Newsum, Hayfield House Park Wall Lane, Upper Basildon, Reading, RG8 8NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-23)
Mr Leith Adam Farhan, 4 Copse Hill, Purley, CR8 4LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-21)
Mr Stephen Charles Eric Jackson, Hayfield House Park Wall Lane, Upper Basildon, Reading, RG8 8NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 56,539 | 56,539 | 56,539 | 56,539 | 56,539 | 56,539 | 56,539 | 0.0,0.0,56539.0,56539.0,56539.0,56539.0,56539.0,56539.0,56539.0 | ||
| Current assets | 1,738 | 751 | 567 | 567 | 778 | 1,093 | 2,307 | 0.0,0.0,1738.0,751.0,567.0,567.0,778.0,1093.0,2307.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 1,390 | 1,483 | 1,421 | 1,421 | 1,798 | 1,329 | 1,364 | 0.0,0.0,1390.0,1483.0,1421.0,1421.0,1798.0,1329.0,1364.0 | ||
| Net current assets (liabilities) | -53,390 | -52,730 | 53,015 | 53,015 | 52,790 | 53,307 | 51,306 | 0.0,0.0,-53390.0,-52730.0,53015.0,53015.0,52790.0,53307.0,51306.0 | ||
| Total assets less current liabilities | 3,149 | 3,809 | 3,524 | 3,524 | 3,749 | 3,232 | 5,233 | 0.0,0.0,3149.0,3809.0,3524.0,3524.0,3749.0,3232.0,5233.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 480 | 540 | 0.0,0.0,480.0,540.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,669 | 3,269 | 3,524 | 3,524 | 3,749 | 3,232 | 5,233 | 0.0,0.0,2669.0,3269.0,3524.0,3524.0,3749.0,3232.0,5233.0 | ||
| Equity / share capital and reserves | 2,669 | 3,269 | 3,524 | 3,524 | 3,749 | 3,232 | 5,233 | 0.0,0.0,2669.0,3269.0,3524.0,3524.0,3749.0,3232.0,5233.0 |