Radlyn Park Maintenance Limited

Company Name	Radlyn Park Maintenance Limited
Directors	Raymond Anthony Thomson and Elizabeth Jane Reid
Company Status	Active
Company Number	01684251
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Raymond Anthony Thomson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	13 January 2010(27 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Health & Fitness Consultant Lecturer
Country of Residence	England
Correspondence Address	Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Mrs Elizabeth Jane Reid
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Jean Ailwyn Wyers
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 21 January 2003)
Role	Retired
Correspondence Address	15 Radlyn Park Harrogate North Yorkshire HG2 9BZ

Director Name	Mrs Margaret Lowe
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 1995)
Role	Shop Assistant
Correspondence Address	6 Radlyn Park Harrogate North Yorkshire HG2 9BZ

Secretary Name	Kenneth Graham Weightman Potts
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 1995)
Role	Company Director
Correspondence Address	1 Radlyn Park Harrogate North Yorkshire HG2 9BZ

Director Name	Mr Thomas Watson
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1996)
Role	Retired
Correspondence Address	Flat B Radlyn Park West End Avenue Harrogate N Yorks HG2 9BZ

Director Name	Mrs Patricia Mary Lund
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2000)
Role	Retired
Correspondence Address	Flat A Radlyn Park West End Avenue Harrogate N Yorks HG2 9BZ

Director Name	Phillip Halmshaw Green
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(13 years after company formation)
Appointment Duration	15 years, 6 months (resigned 20 June 2011)
Role	Retired
Correspondence Address	3 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Elizabeth Mallore Potts
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(13 years after company formation)
Appointment Duration	15 years, 6 months (resigned 20 June 2011)
Role	Retired
Correspondence Address	1 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Secretary Name	Elizabeth Mallore Potts
Nationality	British
Status	Resigned
Appointed	19 December 1995(13 years after company formation)
Appointment Duration	15 years, 6 months (resigned 20 June 2011)
Role	Retired
Correspondence Address	1 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Margaret Ethel Howes
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(14 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 19 August 2002)
Role	Retired
Correspondence Address	7 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Peter Bayliss
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 January 2004)
Role	Retired
Correspondence Address	14 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Andrew Hanson Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2004)
Role	Marketing Executive
Correspondence Address	18 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Dennis Jennings
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 2011)
Role	Retired
Correspondence Address	Flat 4 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Dr Susan Wise
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2005)
Role	Education Consultant
Correspondence Address	Flat 16 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Elizabeth Jane Chennels
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 2012)
Role	Administrator
Correspondence Address	2 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	19 June 2011(28 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Mr Mark Verna Wright
Status	Resigned
Appointed	31 May 2016(33 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 August 2022)
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Location

Registered Address	Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Abigail Fiona Jawo & Mr Lamin Jawo 4.35% Ordinary
1 at £1	Gail Susan Smithson 4.35% Ordinary
1 at £1	Miss Geraldine Carol Barnes & Roderick Nigel Barnes 4.35% Ordinary
1 at £1	Mr A.c.l. Braithwaite & A.d. Braithwaite & Mr Stephen James Braithwaite 4.35% Ordinary
1 at £1	Mr Dennis Jennings & Mrs Doreen Jennings 4.35% Ordinary
1 at £1	Mr Healey & Mrs Healey 4.35% Ordinary
1 at £1	Mr Paul Edward Cowan 4.35% Ordinary
1 at £1	Mrs Aileen Violet Goldie 4.35% Ordinary
1 at £1	Mrs Betty Goddard & Mr Peter Goddard 4.35% Ordinary
1 at £1	Mrs Carol M. Green & Mr Phillip H. Green 4.35% Ordinary
1 at £1	Mrs Dororthy Evans 4.35% Ordinary
1 at £1	Mrs Elizabeth Mallore Potts 4.35% Ordinary
1 at £1	Mrs Jennifer Ann Spurrell & Graham Leonard Spurrell 4.35% Ordinary
1 at £1	Mrs Kathryna Ann Knight 4.35% Ordinary
1 at £1	Mrs Margaret Lowe 4.35% Ordinary
1 at £1	Mrs N. Durman 4.35% Ordinary
1 at £1	Peter Baylis 4.35% Ordinary
1 at £1	Rachel Elizabeth Burberry 4.35% Ordinary
1 at £1	Steven Charles Heath & Margaret Heath 4.35% Ordinary
1 at £1	Timothy Nicholas Milner 4.35% Ordinary
-	OTHER 13.04% -

Financials

Year	2014
Turnover	£25,188
Net Worth	£50,509
Cash	£41,206

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
30 January 2023	Termination of appointment of Elizabeth Jane Reid as a director on 14 January 2023 (1 page)
5 September 2022	Registered office address changed from 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD on 5 September 2022 (1 page)
24 August 2022	Termination of appointment of Mark Verna Wright as a secretary on 24 August 2022 (1 page)
26 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
22 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
23 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 March 2020	Director's details changed for Mrs Elizabeth Jane Reid on 13 March 2020 (2 pages)
25 February 2020	Director's details changed for Mrs Jane Reid on 25 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
28 January 2020	Appointment of Mrs Jane Reid as a director on 18 January 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (6 pages)
8 January 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 October 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 October 2017 (11 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
21 December 2016	Total exemption full accounts made up to 31 October 2016 (12 pages)
21 December 2016	Total exemption full accounts made up to 31 October 2016 (12 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
8 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 23 (20 pages)
8 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 23 (20 pages)
20 January 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
20 January 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
25 February 2015	Annual return made up to 1 February 2015. List of shareholders has changed Statement of capital on 2015-02-25 GBP 23 (14 pages)
25 February 2015	Annual return made up to 1 February 2015. List of shareholders has changed Statement of capital on 2015-02-25 GBP 23 (14 pages)
25 February 2015	Annual return made up to 1 February 2015. List of shareholders has changed Statement of capital on 2015-02-25 GBP 23 (14 pages)
23 January 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
23 January 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
25 February 2014	Annual return made up to 1 February 2014 Statement of capital on 2014-02-25 GBP 23 (14 pages)
25 February 2014	Annual return made up to 1 February 2014 Statement of capital on 2014-02-25 GBP 23 (14 pages)
25 February 2014	Annual return made up to 1 February 2014 Statement of capital on 2014-02-25 GBP 23 (14 pages)
17 December 2013	Total exemption full accounts made up to 31 October 2013 (12 pages)
17 December 2013	Total exemption full accounts made up to 31 October 2013 (12 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (15 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (15 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (15 pages)
2 January 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
2 January 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
11 December 2012	Termination of appointment of Elizabeth Chennels as a director (2 pages)
11 December 2012	Termination of appointment of Elizabeth Chennels as a director (2 pages)
6 March 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
6 March 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
23 February 2012	Annual return made up to 1 February 2012. List of shareholders has changed (14 pages)
23 February 2012	Registered office address changed from Radlyn Park West End Avenue Harrogate North Yorkshire, HG2 9BZ on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 1 February 2012. List of shareholders has changed (14 pages)
23 February 2012	Registered office address changed from Radlyn Park West End Avenue Harrogate North Yorkshire, HG2 9BZ on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 1 February 2012. List of shareholders has changed (14 pages)
28 June 2011	Termination of appointment of Elizabeth Potts as a director (2 pages)
28 June 2011	Appointment of Angela Mary Morley as a secretary (3 pages)
28 June 2011	Appointment of Angela Mary Morley as a secretary (3 pages)
28 June 2011	Termination of appointment of Phillip Green as a director (2 pages)
28 June 2011	Termination of appointment of Elizabeth Potts as a secretary (2 pages)
28 June 2011	Termination of appointment of Phillip Green as a director (2 pages)
28 June 2011	Termination of appointment of Elizabeth Potts as a director (2 pages)
28 June 2011	Termination of appointment of Elizabeth Potts as a secretary (2 pages)
14 February 2011	Annual return made up to 1 February 2011 (16 pages)
14 February 2011	Annual return made up to 1 February 2011 (16 pages)
14 February 2011	Annual return made up to 1 February 2011 (16 pages)
25 January 2011	Termination of appointment of Dennis Jennings as a director (2 pages)
25 January 2011	Termination of appointment of Dennis Jennings as a director (2 pages)
24 January 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
24 January 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
10 March 2010	Annual return made up to 1 February 2009 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 1 February 2009 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 1 February 2009 with a full list of shareholders (6 pages)
16 February 2010	Appointment of Raymond Anthony Thomson as a director (3 pages)
16 February 2010	Appointment of Raymond Anthony Thomson as a director (3 pages)
3 February 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
25 February 2009	Director appointed elizabeth jane chennels (1 page)
25 February 2009	Director appointed elizabeth jane chennels (1 page)
18 February 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
18 February 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
14 February 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
14 February 2008	Return made up to 01/02/08; change of members (7 pages)
14 February 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
14 February 2008	Return made up to 01/02/08; change of members (7 pages)
19 February 2007	Return made up to 01/02/07; full list of members (12 pages)
19 February 2007	Return made up to 01/02/07; full list of members (12 pages)
12 February 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
12 February 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
9 February 2006	Return made up to 01/02/06; change of members (7 pages)
9 February 2006	Return made up to 01/02/06; change of members (7 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
14 March 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
14 March 2005	Return made up to 01/02/05; change of members (8 pages)
14 March 2005	Return made up to 01/02/05; change of members (8 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
13 February 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
13 February 2004	Return made up to 01/02/04; full list of members (10 pages)
13 February 2004	Return made up to 01/02/04; full list of members (10 pages)
13 February 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
17 February 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 01/02/03; change of members 363(288) ‐ Director resigned (9 pages)
17 February 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
17 February 2003	Return made up to 01/02/03; change of members 363(288) ‐ Director resigned (9 pages)
17 February 2003	Director resigned (1 page)
22 February 2002	Return made up to 01/02/02; full list of members (9 pages)
22 February 2002	Return made up to 01/02/02; full list of members (9 pages)
22 January 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
22 January 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
16 February 2001	Return made up to 01/02/01; change of members (7 pages)
16 February 2001	Return made up to 01/02/01; change of members (7 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 October 2000 (12 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 October 2000 (12 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
21 February 2000	Return made up to 01/02/00; no change of members (8 pages)
21 February 2000	Return made up to 01/02/00; no change of members (8 pages)
28 January 2000	Full accounts made up to 31 October 1999 (11 pages)
28 January 2000	Full accounts made up to 31 October 1999 (11 pages)
5 February 1999	Return made up to 01/02/99; full list of members (8 pages)
5 February 1999	Return made up to 01/02/99; full list of members (8 pages)
5 February 1999	Full accounts made up to 31 October 1998 (11 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 31 October 1998 (11 pages)
18 February 1998	Return made up to 01/02/98; change of members (8 pages)
18 February 1998	Return made up to 01/02/98; change of members (8 pages)
22 January 1998	Full accounts made up to 31 October 1997 (11 pages)
22 January 1998	Full accounts made up to 31 October 1997 (11 pages)
18 July 1997	Â£ ic 24/23 15/05/97 Â£ sr 1@1=1 (1 page)
18 July 1997	Â£ ic 24/23 15/05/97 Â£ sr 1@1=1 (1 page)
6 March 1997	Return made up to 01/02/97; change of members (6 pages)
6 March 1997	Return made up to 01/02/97; change of members (6 pages)
4 March 1997	Full accounts made up to 31 October 1996 (16 pages)
4 March 1997	Full accounts made up to 31 October 1996 (16 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
13 March 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 March 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 February 1996	Full accounts made up to 31 October 1995 (9 pages)
29 February 1996	Full accounts made up to 31 October 1995 (9 pages)

Radlyn Park Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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