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Company Information for

RADIX PROPERTIES LIMITED

CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR,
Company Registration Number
00517768
Private Limited Company
Active

Company Overview

About Radix Properties Ltd
RADIX PROPERTIES LIMITED was founded on 1953-03-26 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Radix Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADIX PROPERTIES LIMITED
 
Legal Registered Office
CHURCHDOWN CHAMBERS
BORDYKE
TONBRIDGE
KENT
TN9 1NR
Other companies in TN9
 
Filing Information
Company Number 00517768
Company ID Number 00517768
Date formed 1953-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840146945  
Last Datalog update: 2023-12-06 18:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIX PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOLDERSPRING LIMITED   THE SOCIETY OF SHARE AND BUSINESS VALUERS LIMITED
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Companies with same name RADIX PROPERTIES LIMITED
The following companies were found which have the same name as RADIX PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIX PROPERTIES LLC PO BOX 4065 BRYAN TX 77805 ACTIVE Company formed on the 2015-05-07
RADIX PROPERTIES PTY LTD NSW 2145 Active Company formed on the 2011-07-06
RADIX PROPERTIES LLC Georgia Unknown

Company Officers of RADIX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SIMON GOLD
Company Secretary 2003-02-04
JOHN ALISTAIR CLEMENCE
Director 2003-01-17
JOHN SIMON GOLD
Director 1993-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS MAY ELLIS-BREEZE
Company Secretary 1991-09-21 2003-02-04
MICHAEL EZRA PLANT
Director 1996-06-26 2000-01-27
PHILIP ANTHONY BREEZE
Director 1991-09-21 1993-02-18
BERYL MARGARET BREEZE
Director 1991-09-21 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALISTAIR CLEMENCE SECRETARIAL SERVICES LIMITED Director 2001-09-17 CURRENT 1980-01-28 Active
JOHN ALISTAIR CLEMENCE YORKLEM PROPERTIES LIMITED Director 1993-01-29 CURRENT 1991-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Termination of appointment of John Simon Gold on 2023-10-17
2023-11-24APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON GOLD
2023-11-24Appointment of Secretarial Services Ltd as company secretary on 2023-10-31
2023-11-24AP04Appointment of Secretarial Services Ltd as company secretary on 2023-10-31
2023-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON GOLD
2023-11-24TM02Termination of appointment of John Simon Gold on 2023-10-17
2023-11-02AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11Memorandum articles filed
2023-10-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-11Particulars of variation of rights attached to shares
2023-10-11Change of share class name or designation
2023-10-11SH08Change of share class name or designation
2023-10-11SH10Particulars of variation of rights attached to shares
2023-10-11RES12Resolution of varying share rights or name
2023-10-11MEM/ARTSARTICLES OF ASSOCIATION
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-26AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-09-23AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Mr John Simon Gold on 2010-09-21
2010-09-23CH03SECRETARY'S DETAILS CHNAGED FOR JOHN SIMON GOLD on 2010-09-21
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-26AR0121/09/09 ANNUAL RETURN FULL LIST
2009-08-26RES01ADOPT ARTICLES 14/08/2009
2009-08-26RES05DEC ALREADY ADJUSTED 14/08/2009
2009-08-26122GBP NC 250000/10000 14/08/09
2009-08-2688(3)Particulars of contract relating to shares
2009-08-2688(2)Ad 14/08/09\gbp si 9900@1=9900\gbp ic 100/10000\
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-02363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-27363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-09-26363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-24363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-03363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON EC1M 6DD
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2002-09-26363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-27363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-07122£ IC 120100/100 28/02/01 £ SR 120000@1=120000
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-27363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-02-07288bDIRECTOR RESIGNED
1999-12-06122£ IC 220100/120100 30/11/99 £ SR 100000@1=100000
1999-11-02AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-05363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-09-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-04-22SASHARES AGREEMENT OTC
1998-04-2288(2)PAD 31/03/98--------- £ SI 220000@1=220000 £ IC 100/220100
1998-04-06SRES01ADOPT MEM AND ARTS 31/03/98
1998-04-06123£ NC 100/250000 31/03/98
1998-04-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1998-04-06ORES04NC INC ALREADY ADJUSTED 31/03/98
1998-04-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1998-04-06ORES04NC INC ALREADY ADJUSTED 31/03/98
1997-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-02363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-08-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-06AUDAUDITOR'S RESIGNATION
1997-06-19287REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 509 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX IG2 6ER
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-25363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-05288NEW DIRECTOR APPOINTED
1996-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-09-27363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RADIX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-03-15 Satisfied MIDLAND BANK PLC
MORTGAGE 1961-04-25 Outstanding MIDLAND BANK PLC
MORTGAGE 1961-04-25 Outstanding MIDLAND BANK PLC
MORTGAGE 1961-04-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIX PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RADIX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIX PROPERTIES LIMITED
Trademarks
We have not found any records of RADIX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIX PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RADIX PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RADIX PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIX PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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