Company Information for

RADLEY RETAIL LIMITED

UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, MK10 0BP,

Company Registration Number

02572572

Private Limited Company

Active

About Radley Retail Ltd

RADLEY RETAIL LIMITED was founded on 1991-01-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Radley Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RADLEY RETAIL LIMITED
Legal Registered Office
UNIT 1B ETHERIDGE AVENUE
BRINKLOW
MILTON KEYNES
MK10 0BP
Other companies in NW1
Previous Names
STUDIO ACCESSORIES LIMITED
27/06/2007

Filing Information

Company Number02572572
Date formed1991-01-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts23/04/2022
Account next due30/04/2024
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 19:04:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Justin Paul David Stead Director CEO 2016-01-07 ENGLAND
Nicholas James Vance Director COMMERCIAL DIRECTOR 2017-07-06 ENGLAND
Jayne Mary Worden Director ACCOUNTANT 2013-12-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Pratt Company Secretary 2012-03-02 2016-06-03
Roger Clive Best Director 2012-01-23 2016-06-03
Naomi Halliday Director 2013-12-02 2016-06-03
Nicholas James Vance Director 2013-12-02 2016-06-03
Xavier Marie Olivier Simonet Director 2013-12-02 2015-05-08
Pelham Brian Allen Director 2012-01-23 2013-11-30
Jonathan Neil Blanchard Company Secretary 2006-07-20 2012-03-02
Jonathan Neil Blanchard Director 2006-05-09 2012-03-02
Sven Willi Swithin Gaede Director 2009-05-04 2012-01-30
Lowell Judith Harder Director 1999-11-02 2009-12-14
Roger Clive Best Director 2006-07-28 2009-05-08
Justin Robert Anthony Murphy Director 1999-11-02 2006-11-30
Justin Robert Anthony Murphy Company Secretary 2000-08-01 2006-07-20
Selwyn Mario Pius Rodrigues Director 2003-10-06 2006-06-06
Alan Mark Warner Director 1992-01-09 2006-02-25
Philip Joseph Myers Company Secretary 1992-01-09 2000-08-01
Peter Cutler Director 1992-01-09 2000-06-08
Christopher Rodney Howell Director 1992-01-09 1999-11-02

Related Directorships for Justin Paul David Stead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Paul David Stead LADDIE BIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Justin Paul David Stead LADDIE MIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Justin Paul David Stead LADDIE TOPCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Justin Paul David Stead MILO SPV 4 LIMITEDDirector 2016-06-03 CURRENT 2011-10-25 Liquidation
Justin Paul David Stead DEEPLY SPV 3 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Justin Paul David Stead RADLEY + CO. LIMITEDDirector 2016-01-07 CURRENT 1991-01-15 Active
Justin Paul David Stead TRULY SPV 1 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Justin Paul David Stead LOCKEY BROS. LIMITEDDirector 2016-01-07 CURRENT 1957-07-19 Liquidation
Justin Paul David Stead HIDESIGN ACCESSORIES LIMITEDDirector 2016-01-07 CURRENT 1991-01-03 Liquidation
Justin Paul David Stead RADLEY FINANCE LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Justin Paul David Stead RADLEY ACQUISITIONS LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Justin Paul David Stead RADLEY GROUP LIMITEDDirector 2016-01-07 CURRENT 2006-02-15 Liquidation
Justin Paul David Stead RADLEY SPV 2 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Justin Paul David Stead TULA BAGS LIMITEDDirector 2016-01-07 CURRENT 1977-01-04 Liquidation
Justin Paul David Stead TULA GROUP LIMITEDDirector 2016-01-07 CURRENT 2002-05-08 Liquidation

Related Directorships for Nicholas James Vance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Vance RADLEY + CO. LIMITEDDirector 2017-07-06 CURRENT 1991-01-15 Active

Related Directorships for Jayne Mary Worden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayne Mary Worden LADDIE BIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Jayne Mary Worden LADDIE MIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Jayne Mary Worden LADDIE TOPCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Jayne Mary Worden MILO SPV 4 LIMITEDDirector 2016-06-03 CURRENT 2011-10-25 Liquidation
Jayne Mary Worden DEEPLY SPV 3 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Jayne Mary Worden TRULY SPV 1 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Jayne Mary Worden RADLEY FINANCE LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Jayne Mary Worden RADLEY ACQUISITIONS LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Jayne Mary Worden RADLEY GROUP LIMITEDDirector 2016-01-07 CURRENT 2006-02-15 Liquidation
Jayne Mary Worden RADLEY SPV 2 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Jayne Mary Worden RADLEY + CO. LIMITEDDirector 2013-12-02 CURRENT 1991-01-15 Active
Jayne Mary Worden LOCKEY BROS. LIMITEDDirector 2013-12-02 CURRENT 1957-07-19 Liquidation
Jayne Mary Worden HIDESIGN ACCESSORIES LIMITEDDirector 2013-12-02 CURRENT 1991-01-03 Liquidation
Jayne Mary Worden TULA BAGS LIMITEDDirector 2013-12-02 CURRENT 1977-01-04 Liquidation
Jayne Mary Worden TULA GROUP LIMITEDDirector 2013-12-02 CURRENT 2002-05-08 Liquidation