RADFORD HALL MANAGEMENT LIMITED

Company summary

Company number: 01936896
Status: ACTIVE
Incorporated / age: 7 August 198541 years
Registered office: C/O Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF, England
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRINCIPLE ESTATE SERVICES LIMITED ACTIVE	Secretary	18 Apr 2025				137, Newhall Street, Birmingham, B3 1SF, England
MOULD, Sarah Caroline ACTIVE	Director	11 Jul 2017		United Kingdom	January 1963	4 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom
PRATT, Leon Philip ACTIVE	Director	09 Jul 2014		United Kingdom	June 1976	7, Radford Hall, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom
ARISS, Doreen Rosina RESIGNED	Secretary	01 Jan 1993	02 Oct 1996			3 Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
CANNON-LEACH, Lyndsey RESIGNED	Secretary	01 Nov 2017	13 Apr 2022			Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England
IRONMONGER, Christopher RESIGNED	Secretary	25 Mar 2000	29 Apr 2006			The Old School, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
TORNBALL, Nicholas James Passmoor RESIGNED	Secretary		03 Nov 1992			5 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
WILLIAMS, Sandra Lesley RESIGNED	Secretary	02 Oct 1996	25 Mar 2000			8 Radford Hall, Leamington Spa, Warwickshire, CV31 1FU
BIGWOOD ASSOCIATES LIMITED RESIGNED	Secretary	29 Apr 2006	23 May 2012			3, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT, England
CPBIGWOOD MANAGEMENT LLP RESIGNED	Secretary	23 May 2012	01 Nov 2017			45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
PENNYCUICK COLLINS LIMITED RESIGNED	Secretary	13 Apr 2022	17 Apr 2025			54, Hagley Road, Birmingham, B16 8PE, England
BULL, Philip James RESIGNED	Director	16 Feb 2001	05 Mar 2002		September 1975	North Wing Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
DOE, Paul Robert RESIGNED	Director	29 Apr 2006	10 Apr 2013	England	August 1974	5 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
DORE, Heather Eileen RESIGNED	Director	05 May 1999	08 Mar 2003		November 1951	3 Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
DYSON, Ian Morris RESIGNED	Director	08 Mar 2003	01 Aug 2012	England	October 1941	8 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
GARDEN, Christopher RESIGNED	Director	02 Oct 1996	08 Dec 1999		May 1961	6 Radford Hall, Leamington Spa, Warwickshire, CV31 1FH
HEATON, Irene Marienne RESIGNED	Director	25 Mar 2000	28 Mar 2009		February 1927	The Belfry Cottage 9 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
HEATON, Irene Marienne RESIGNED	Director		12 Dec 1994		February 1927	The Belfry Cottage 9 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
HICKEY, Timothy Daniel RESIGNED	Director	09 Apr 2013	06 Aug 2014	United Kingdom	February 1952	8, Radford Hall, Southam Road, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom
JOY, Veronica Ann RESIGNED	Director		01 Apr 1994		July 1937	7 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
LANE, Christopher RESIGNED	Director	12 Dec 1994	02 Oct 1996		February 1943	The Hall Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
LOWER, Matthew Paul RESIGNED	Director	11 Jul 2017	22 Apr 2024	United Kingdom	May 1975	6 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom
MANDER, Peter Iliffe RESIGNED	Director	13 Sep 2012	18 Mar 2019	England	March 1942	Stonewalls (Radford Hall), Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom
PHIPPS, Arthur Charles RESIGNED	Director	02 Oct 1996	28 Apr 1999		October 1936	Rede Lodge Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH
THOMPSON, Michael Reginald Marshall RESIGNED	Director		22 Mar 1991		January 1927	Rede Lodge Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

PRINCIPLE ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Apr 2025
Address: 137, Newhall Street, Birmingham, B3 1SF, England

MOULD, Sarah Caroline ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 4 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom

PRATT, Leon Philip ACTIVE
Role: Director
Appointed on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 7, Radford Hall, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom

ARISS, Doreen Rosina RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 02 Oct 1996
Address: 3 Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

CANNON-LEACH, Lyndsey RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 13 Apr 2022
Address: Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England

IRONMONGER, Christopher RESIGNED
Role: Secretary
Appointed on: 25 Mar 2000
Resigned on: 29 Apr 2006
Address: The Old School, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX

TORNBALL, Nicholas James Passmoor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1992
Address: 5 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

WILLIAMS, Sandra Lesley RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 25 Mar 2000
Address: 8 Radford Hall, Leamington Spa, Warwickshire, CV31 1FU

BIGWOOD ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2006
Resigned on: 23 May 2012
Address: 3, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT, England

CPBIGWOOD MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Nov 2017
Address: 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

PENNYCUICK COLLINS LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 2022
Resigned on: 17 Apr 2025
Address: 54, Hagley Road, Birmingham, B16 8PE, England

BULL, Philip James RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 05 Mar 2002
Date of birth: September 1975
Address: North Wing Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

DOE, Paul Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2006
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: August 1974
Address: 5 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

DORE, Heather Eileen RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 08 Mar 2003
Date of birth: November 1951
Address: 3 Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

DYSON, Ian Morris RESIGNED
Role: Director
Appointed on: 08 Mar 2003
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: October 1941
Address: 8 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

GARDEN, Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 08 Dec 1999
Date of birth: May 1961
Address: 6 Radford Hall, Leamington Spa, Warwickshire, CV31 1FH

HEATON, Irene Marienne RESIGNED
Role: Director
Appointed on: 25 Mar 2000
Resigned on: 28 Mar 2009
Date of birth: February 1927
Address: The Belfry Cottage 9 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

HEATON, Irene Marienne RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: February 1927
Address: The Belfry Cottage 9 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

HICKEY, Timothy Daniel RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 8, Radford Hall, Southam Road, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom

JOY, Veronica Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: July 1937
Address: 7 Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

LANE, Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 02 Oct 1996
Date of birth: February 1943
Address: The Hall Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

LOWER, Matthew Paul RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 6 Radford Hall, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom

MANDER, Peter Iliffe RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: March 1942
Address: Stonewalls (Radford Hall), Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH, United Kingdom

PHIPPS, Arthur Charles RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 28 Apr 1999
Date of birth: October 1936
Address: Rede Lodge Radford Hall, Southam Road Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

THOMPSON, Michael Reginald Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1991
Date of birth: January 1927
Address: Rede Lodge Radford Hall, Radford Semele, Leamington Spa, Warwickshire, CV31 1FH

Filing history

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