OpenCompanies

Radcliffe And Newlands Limited

Company number
05681687
Status
Dissolved
Type
Ltd
Incorporated
20 Jan 2006
Dissolved
4 Aug 2026
Nature of business
Dormant Company

Registered office

Epworth House
City Road
London
EC1Y 1AA

Officers

NameRoleAppointedResigned
HIGHSTONE SECRETARIES LIMITED Corporate-Secretary 20 Jan 2006 24 Jan 2006
HIGHSTONE DIRECTORS LIMITED Corporate-Director 20 Jan 2006 24 Jan 2006
MARTIN, John Eric Director 20 Jan 2006 31 Aug 2012
MARTIN, John Eric Secretary 20 Jan 2006 31 Aug 2012
MARTIN, John Eric Director 2 Feb 2015
MOWBRAY, Gillian Secretary 1 Sep 2012
LENNON, Steven Christian Director 4 Apr 2011
MOWBRAY, Gillian Director 4 Apr 2011
RANSTED, Jason Alexander Director 20 Jan 2006

Control

NameNature of controlNotifiedCeased
Radcliffe And Newlands Holding One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2024 21 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £43 £11,575 12
31 Dec 2024 -£536 £2,595 46
31 Dec 2023 £164,055 £326,333 44
31 Dec 2022 £89,314 £592,472 45
31 Dec 2021 £31,884 £478,006 42
31 Dec 2020 £10,407 £251,376 43
31 Dec 2019 £129,473 £128,826 39
31 Dec 2018 £130,730 £209,543 -
31 Dec 2017 £137,616 £231,611 -
31 Dec 2016 £4,137 £148,915 -
31 Dec 2015 - £37,457 -
31 Dec 2014 - - -
31 Dec 2013 - £35,017 -
31 Dec 2012 - £14,199 -
31 Mar 2012 - £391 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data