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Radnor Court Limited

01790871

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Radnor Court, 256 Cowbridge Road East, Cardiff, CF5 1GZ
Incorporated 10/02/1984

Previously known as

Keydark Limited · until 01/08/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Alistair Charles Burroughs

director · Since 11/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Michael Boutcher

director · Since 20/05/2005

CONSULTING ENGINEER

BRITISH · WALES · Age 71

Also on 3 other boards

Pro Care Nursing Agency Limited

director · Since 24/06/2015

Alistair Charles Burroughs

director · Since 11/03/2005

British · England · Age 76

Michael Boutcher

director · Since 20/05/2005

British · Wales · Age 71

Pro Care Nursing Agency Limited

corporate director · Since 24/06/2015

Reg: 03330099

Former

Paul Gibson Lower

director · Resigned 15/07/1994

Anthony Phillip Fletcher

secretary · Resigned 26/09/2000

Anthony Phillip Fletcher

director · Resigned 26/09/2000

Peter Emrys Gill

secretary · Resigned 02/07/2002

Robert Michael Roth

director · Resigned 01/08/2002

Rebecca Ann Gill

secretary · Resigned 31/01/2005

Joseph Dale Kennedy

director · Resigned 01/04/2005

David Leslie Taylor

director · Resigned 01/04/2005

Rebecca Ann Gill

director · Resigned 31/10/2010

Max Joseph Gill

director · Resigned 31/10/2010

Max Joseph Gill

secretary · Resigned 01/05/2013

Peter Emrys Gill

director · Resigned 24/06/2015

Melvyn John

director · Resigned 29/03/2016

Persons with Significant Control

Mr Alistair Charles Burroughs

25–50% shares

British · England · Age 76

4 Radnor Court, 256 Cowbridge Road East, Cardiff, CF5 1GZ

Notified 15/04/2017

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANKS LIMITED

Created 20/08/1984Registered 03/09/1984

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line14 Radnor Court
2026-08-08

4 RADNOR COURT

post townCardiff
2026-08-08

CARDIFF

officer appointedBOUTCHER, Michael
2026-08-08
officer appointedBURROUGHS, Alistair Charles
2026-08-08
officer appointedPRO CARE NURSING AGENCY LIMITED
2026-08-08