Radnor Range Limited. Head office in Bristol. Check Director.

Radnor Range Limited, Bristol

Radnor Range Limited is a private limited company. Situated at C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ, the above-mentioned 19 years old business was incorporated on 2005-11-29 and is categorised as "defence activities" (SIC: 84220).
4 directors can be found in the company: Elizabeth P. (appointed on 12 November 2024), Linda S. (appointed on 12 November 2024), Jaqumine B. (appointed on 05 February 2021).

About
Name: Radnor Range Limited
Number: 05639696
Incorporation date: 2005-11-29
End of financial year: 31 March


Address:	C/o Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ
SIC code:	84220 - Defence activities

Company staff

People with significant control

Ravenscar Estates Limited

6 April 2016

Address	C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05448074
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles B.

30 June 2016

Nature of control:	significiant influence or control

Graeme K.

30 June 2016 - 19 December 2022

Nature of control:	significiant influence or control

David S.

30 June 2016 - 5 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	219,383	349,444	203,044	161,825	577,040	558,619	550,739	482,933	713,883	1,594,098	3,747,563	3,160,559
Fixed Assets	-	-	-	-	-	-	-	354,373	560,566	746,576	1,548,471	1,803,531
Total Assets Less Current Liabilities	95,837	249,731	136,413	83,921	432,138	560,592	626,249	653,392	1,078,828	1,626,464	2,551,462	3,255,657
Number Shares Allotted	-	1	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-346,735	-167,357	-207,363	-119,791	-	-	-	-	-	-	-	-
Tangible Fixed Assets	40,192	80,580	88,553	115,142	-	-	-	-	-	-	-	-

The due date for Radnor Range Limited confirmation statement filing is 2023-10-31. The previous one was submitted on 2022-10-17. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Ravenscar Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St Catherine's Court, Berkeley Place, BS8 1BQ Clifton, Bristol.

Company filing

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Type		Free download
AA	Small company accounts made up to 2024/03/31 filed on: 20th, December 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to 2024/03/31 filed on: 20th, December 2024 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2024/11/12. filed on: 28th, November 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/11/12. filed on: 28th, November 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (22 pages)
AD01	Change of registered address from Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Bristol BS8 1BQ England on 2023/09/07 to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ filed on: 7th, September 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/10 filed on: 17th, March 2023 \| officers	Free Download (1 page)
CH01	On 2022/12/19 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Stables Barland Presteigne Powys LD8 2SH Wales on 2022/12/19 to Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Bristol BS8 1BQ filed on: 19th, December 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF on 2022/10/05 to The Stables Barland Presteigne Powys LD8 2SH filed on: 5th, October 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2021/02/05. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/05 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/01 capital
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/05 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, November 2014 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, June 2014 \| resolution	Free Download (12 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/02/07 filed on: 30th, June 2014 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2014 \| incorporation	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/24 capital
TM01	Director's appointment terminated on 2013/12/24 filed on: 24th, December 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/12/12 from Trevor Jones Chartered Accountants, Springfield House 99 - 101 Crossbrook Street Waltham Cross EN88JR filed on: 12th, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/12/21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/29 filed on: 29th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 24th, January 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2011/01/19. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/11/30 filed on: 30th, November 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/29. filed on: 29th, December 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/17 Director appointed filed on: 17th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/09 Director appointed filed on: 9th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, November 2005 \| incorporation	Free Download (6 pages)

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