Radford Road Limited

Active02635899 Private limited company
Incorporated
7 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Charmaine Teresa Margaret Cuthbert
Alexander Wilson Hargreaves
Daciana Udrea
Owned by
Charmaine Teresa Margaret Cuthbert
Daciana Udrea
Alexander Wilson Hargreaves
Accounts type
Dormant
Region
West Midlands
Address
The Garden Flat 46B
Radford Road
Leamington Spa
CV31 1LZ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cuthbert, Charmaine Teresa Margaret
Director · Appointed 29 November 2018
British
Born December 1961 (64)
Hargreaves, Alexander Wilson
Secretary · Appointed 11 October 2018
Hargreaves, Alexander Wilson
Director · Appointed 24 July 2015
British
Born October 1985 (41)
Udrea, Daciana
Director · Appointed 26 February 1999
Romanian
Born October 1967 (59)
Officer history (14 former)
29 November 2018
Resigned Parsonage, Mark Alexander as Director
29 November 2018
Appointed Cuthbert, Charmaine Teresa Margaret as Director
11 October 2018
Appointed Hargreaves, Alexander Wilson as Secretary
24 July 2015
Appointed Hargreaves, Alexander Wilson as Director
24 July 2015
Resigned Zouch, Steven John as Director
19 August 2013
Appointed Zouch, Steven John as Director
1 August 2013
Resigned Brown, Nicholas Simon as Secretary
1 August 2013
Resigned Brown, Nicholas Simon as Director
2 December 2007
Appointed Parsonage, Mark Alexander as Director
2 December 2007
Appointed Brown, Nicholas Simon as Director
11 November 2007
Resigned Kelleher, John as Director
1 June 2007
Appointed Brown, Nicholas Simon as Secretary
31 May 2007
Resigned Farrell, Gregory James as Secretary
25 October 2003
Resigned Bassett, Dewi Gethin as Secretary
25 October 2003
Appointed Farrell, Gregory James as Secretary
1 March 2000
Appointed Kelleher, John as Director
1 March 2000
Resigned Terry, Mavis as Director
30 June 1999
Appointed Bassett, Dewi Gethin as Secretary
30 June 1999
Resigned Smith, Sheila Carmel as Secretary
26 February 1999
Resigned Kirton, James Abram as Director
26 February 1999
Appointed Udrea, Daciana as Director
11 July 1994
Resigned Coltman, Anthony John as Secretary
11 July 1994
Appointed Smith, Sheila Carmel as Secretary
11 July 1994
Appointed Terry, Mavis as Director
11 July 1994
Appointed Kirton, James Abram as Director
11 July 1994
Resigned Vaughan, Raymond as Director
7 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
7 August 1991
Appointed Coltman, Anthony John as Secretary
7 August 1991
Appointed London Law Services Limited as Corporate Nominee Director
7 August 1991
Appointed Vaughan, Raymond as Director
7 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Charmaine Teresa Margaret Cuthbert
Individual · Notified 29 November 2018
Owns 25–50% of shares
British
Born December 1961 (64)
Daciana Udrea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Romanian
Born October 1967 (59)
Alexander Wilson Hargreaves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Emily Hargreaves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Former controllers (1)
29 November 2018
Ceased Mark Alexander Parsonage — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 August 2026
13 August 2026Confirmation statement with no updates3 August 2026
1 September 2025Accounts for a dormant company31 August 2025
3 August 2025Confirmation statement with no updates3 August 2025
2 September 2024Accounts for a dormant company31 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?