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Home > Northern Ireland > RADENOR LIMITED
Company Information for

RADENOR LIMITED

4A ENTERPRISE ROAD, BANGOR, BT19 7TA,
Company Registration Number
NI041726
Private Limited Company
Active

Company Overview

About Radenor Ltd
RADENOR LIMITED was founded on 2001-10-12 and has its registered office in . The organisation's status is listed as "Active". Radenor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RADENOR LIMITED
 
Legal Registered Office
4A ENTERPRISE ROAD
BANGOR
BT19 7TA
Other companies in BT19
 
Filing Information
Company Number NI041726
Company ID Number NI041726
Date formed 2001-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815246441  
Last Datalog update: 2023-11-06 09:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADENOR LIMITED
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Company Officers of RADENOR LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ASHE
 Director 2003-06-03
RICHARD DONNELLY
 Director 2009-10-01
NOEL FERRIS MURPHY
 Director 2001-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RUSH
 Company Secretary 2001-10-12 2013-03-18
WILLIAM RUSH
 Director 2002-08-02 2013-03-18
KENNETH JOHN HELLINGS
 Director 2001-10-12 2001-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL FERRIS MURPHY NORTHERN ENGINEERING ENTERPRISES (2) LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-02-23
NOEL FERRIS MURPHY HERITAGE (NI) LIMITED Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2016-09-06
NOEL FERRIS MURPHY ARDORE PROPERTIES LIMITED Director 2007-09-18 CURRENT 2007-06-14 Active - Proposal to Strike off
NOEL FERRIS MURPHY FERNMOUNT PROPERTIES LIMITED Director 2007-05-11 CURRENT 2007-04-25 Dissolved 2014-11-21
NOEL FERRIS MURPHY SERPICO PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-05-02 Active - Proposal to Strike off
NOEL FERRIS MURPHY SHAMROCK GLEN DEVELOPMENTS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active - Proposal to Strike off
NOEL FERRIS MURPHY GARDENHILL LIMITED Director 2007-03-30 CURRENT 2007-03-22 Dissolved 2014-11-07
NOEL FERRIS MURPHY NOVALLEY PROPERTIES LIMITED Director 2007-03-30 CURRENT 2007-03-20 Dissolved 2014-11-07
NOEL FERRIS MURPHY HEADWOOD PROPERTIES LIMITED Director 2007-03-30 CURRENT 2007-03-28 Dissolved 2015-08-14
NOEL FERRIS MURPHY INISWAY PROPERTIES LIMITED Director 2007-03-28 CURRENT 2007-03-21 Liquidation
NOEL FERRIS MURPHY MENA DEVELOPMENTS LIMITED Director 2007-01-08 CURRENT 2006-12-07 Active - Proposal to Strike off
NOEL FERRIS MURPHY GLASTERN DEVELOPMENTS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
NOEL FERRIS MURPHY CLOUGHFIN LIMITED Director 2006-11-28 CURRENT 2006-08-07 Dissolved 2016-11-08
NOEL FERRIS MURPHY NORTHERN ENGINEERING ENTERPRISES LIMITED Director 2006-09-06 CURRENT 1972-03-29 Active - Proposal to Strike off
NOEL FERRIS MURPHY SARCON (NO.216) LIMITED Director 2006-08-23 CURRENT 2006-06-12 Active - Proposal to Strike off
NOEL FERRIS MURPHY KATHWAY LIMITED Director 2006-07-14 CURRENT 2000-08-01 Dissolved 2016-09-06
NOEL FERRIS MURPHY DANSFIELD LIMITED Director 2006-03-24 CURRENT 2005-10-14 Dissolved 2015-02-20
NOEL FERRIS MURPHY NB PROPERTIES (NI) LIMITED Director 2005-12-12 CURRENT 2005-12-09 Dissolved 2017-06-20
NOEL FERRIS MURPHY MKB CO NO 8 LIMITED Director 2005-10-07 CURRENT 2005-08-02 Dissolved 2017-06-20
NOEL FERRIS MURPHY GREATMOOR DEVELOPMENTS LIMITED Director 2005-06-24 CURRENT 2004-08-16 Dissolved 2016-08-30
NOEL FERRIS MURPHY LAMBETH DEVELOPMENTS LIMITED Director 2005-04-05 CURRENT 2005-02-04 Dissolved 2014-11-21
NOEL FERRIS MURPHY LAGMAR PROPERTIES LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
NOEL FERRIS MURPHY DEE INNS LIMITED Director 2005-03-11 CURRENT 2004-06-18 Dissolved 2016-08-20
NOEL FERRIS MURPHY MARELL LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-10-11
NOEL FERRIS MURPHY BRACEWOOD DEVELOPMENTS LIMITED Director 2004-09-14 CURRENT 2003-05-27 Dissolved 2016-09-13
NOEL FERRIS MURPHY KARL GREENFARM PROPERTIES LIMITED Director 2004-09-07 CURRENT 2003-09-18 Active - Proposal to Strike off
NOEL FERRIS MURPHY KARL GREENFARM LIMITED Director 2004-08-03 CURRENT 2001-05-25 Active - Proposal to Strike off
NOEL FERRIS MURPHY NEWMAR DEVELOPMENTS LIMITED Director 2004-06-25 CURRENT 2004-05-20 Dissolved 2014-02-18
NOEL FERRIS MURPHY HARMIN PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-09-06 Dissolved 2017-02-14
NOEL FERRIS MURPHY HUNTERSWOOD PROPERTIES LIMITED Director 2003-04-30 CURRENT 2003-01-06 Dissolved 2014-10-31
NOEL FERRIS MURPHY COLDWELL DEVELOPMENTS LIMITED Director 2003-03-26 CURRENT 2003-03-07 Active
NOEL FERRIS MURPHY LANDSEAR PROPERTIES LIMITED Director 2003-01-03 CURRENT 2002-12-03 Liquidation
NOEL FERRIS MURPHY SILVERIDGE PROPERTIES LIMITED Director 2002-11-04 CURRENT 2002-10-14 Active - Proposal to Strike off
NOEL FERRIS MURPHY JACKAY LIMITED Director 2001-03-20 CURRENT 2001-02-12 Active
NOEL FERRIS MURPHY ACORNHOUSE PROPERTY LTD Director 1997-06-20 CURRENT 1997-06-20 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
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-11AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH
2013-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM RUSH
2012-10-12AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0112/10/10 ANNUAL RETURN FULL LIST
2010-10-20RES13ISSUE OF SHARES 27/09/2010
2010-10-20RES01ADOPT ARTICLES 20/10/10
2010-09-03SH0108/05/03 STATEMENT OF CAPITAL GBP 5
2010-08-18AR0113/10/09 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0112/10/09 FULL LIST
2009-11-18AP01DIRECTOR APPOINTED MR RICHARD DONNELLY
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RUSH / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSH / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FERRIS MURPHY / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHE / 17/11/2009
2009-07-16411A(NI)MORTGAGE SATISFACTION
2009-07-16411A(NI)MORTGAGE SATISFACTION
2009-06-06AC(NI)31/12/08 ANNUAL ACCTS
2008-11-28371S(NI)12/10/08 ANNUAL RETURN SHUTTLE
2008-05-15AC(NI)31/12/07 ANNUAL ACCTS
2007-12-03AC(NI)31/12/06 ANNUAL ACCTS
2007-10-11371S(NI)12/10/07 ANNUAL RETURN SHUTTLE
2007-02-23233(NI)CHANGE OF ARD
2007-01-14295(NI)CHANGE IN SIT REG ADD
2006-11-15AC(NI)31/12/05 ANNUAL ACCTS
2006-11-14233(NI)CHANGE OF ARD
2006-10-17371S(NI)12/10/06 ANNUAL RETURN SHUTTLE
2006-06-19402R(NI)0000
2006-06-01402(NI)PARS RE MORTAGE
2005-11-07AC(NI)31/12/04 ANNUAL ACCTS
2005-11-06371S(NI)12/10/05 ANNUAL RETURN SHUTTLE
2005-06-23SD(NI)STATUTORY DECLARATION
2005-04-13AC(NI)31/12/03 ANNUAL ACCTS
2004-10-15371S(NI)12/10/04 ANNUAL RETURN SHUTTLE
2004-05-07402(NI)PARS RE MORTAGE
2003-11-05371S(NI)12/10/03 ANNUAL RETURN SHUTTLE
2003-09-10AC(NI)31/12/02 ANNUAL ACCTS
2003-07-30UDM+A(NI)UPDATED MEM AND ARTS
2003-07-30CNRES(NI)RESOLUTION TO CHANGE NAME
2003-07-02G98-2(NI)RETURN OF ALLOT OF SHARES
2003-06-11402(NI)PARS RE MORTAGE
2003-06-10296(NI)CHANGE OF DIRS/SEC
2003-03-26233(NI)CHANGE OF ARD
2002-10-16371S(NI)12/10/02 ANNUAL RETURN SHUTTLE
2002-09-24G98-2(NI)RETURN OF ALLOT OF SHARES
2002-08-08296(NI)CHANGE OF DIRS/SEC
2002-08-08296(NI)CHANGE OF DIRS/SEC
2002-08-08295(NI)CHANGE IN SIT REG ADD
2001-10-12MEM(NI)MEMORANDUM
2001-10-12ARTS(NI)ARTICLES
2001-10-12G21(NI)PARS RE DIRS/SIT REG OFF
2001-10-12G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RADENOR 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 RADENOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-13 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-05-23 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2004-05-07 Outstanding 14-18 GREAT VICTORIA
MORTGAGE OR CHARGE 2003-06-11 Outstanding 14/18 GREAT VICTORIA
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RADENOR LIMITED

Intangible Assets
Patents
We have not found any records of RADENOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADENOR LIMITED
Trademarks
We have not found any records of RADENOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADENOR 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 (68100 - Buying and selling of own real estate) as RADENOR LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RADENOR 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 RADENOR 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 RADENOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT19 7TA