RADNOR HOUSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
RADNOR HOUSE (MANAGEMENT) LIMITED

COMPANY NUMBER
03968419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/04/2000 (24 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

Credit Risk Overview

Want to learn more about RADNOR HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 18/06/2024	Event: Rupert Charles Bancroft (905270068) has left the board
Date: 14/06/2024	Event: New Board Member Ryan James Wayland (932398983) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RADNOR HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RADNOR HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RADNOR HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVE STENLAKE & JENNIFER STENLAKE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS T. STEER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM JOHN WEST & CHRISTINE JANIS WEST	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANDREW GEDDES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY PARKER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABELLE FROST	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ROBERT MURPHY & ISOBEL MARY MURPHY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE LOUISE PENDLEBURY & JUSTIN WARREN PENDLEBURY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY HOMER & CLAIRE HOMER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRWIN WILFRED WALTER HUMPHREY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARY FALLWICKL & JOHN CHARLES FALLWICKL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SHORROCKS & FERNILYN SHORROCKS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL HOCKNEY & GEOFFREY HOCKNEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MORGAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT CHARLES BANCROFT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN RAP	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE EMMA CHAMBERS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA JANE POTTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART PAUL RUMBLE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA VANESSA KING	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE KEMBER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JO-ANN MITCHELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN WAYLAND & EMMA LOUISE WEDNESDAY WILLIS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HATT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAM WATES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STONE & J. BAEK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MAIDMENT	Owned: 10.34 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HES ESTATE MANAGEMENT LIMITED 01/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HES ESTATE MANAGEMENT LIMITED 01/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 332 Past: 36	View Report
Ryan James Wayland 07/06/2024 - Present (6 months) Born in Apr 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hussain Hemadi 10/04/2000 - 02/08/2002 (2 years and 3 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
ORANGEFIELD NOMINEES LIMITED 10/04/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 18/06/2024	Event: Rupert Charles Bancroft (905270068) has left the board
Date: 14/06/2024	Event: New Board Member Ryan James Wayland (932398983) Appointed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 16/04/2024	Event: HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD (912987879) has left the board
Date: 16/04/2024	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (932176036) Appointed
Date: 24/01/2024	Event: Nigel Hatt (930388655) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: Thomas Steer (925891899) has left the board
Date: 09/01/2023	Event: New Board Member Nigel Hatt (930388655) Appointed
Date: 09/01/2023	Event: Thomas John Brooks (922320577) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 02/07/2020	Event: New Company Secretary HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD (912987879) Appointed
Date: 02/07/2020	Event: HUNTERS ESTATE & PROPERTY MANAGEMENT LIMITED (909263154) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 30/05/2019	Event: New Board Member Thomas Steer (925891899) Appointed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: Change in Reg. Office
Date: 05/08/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: Antonio Chorda (921062175) has left the board
Date: 23/05/2017	Event: New Board Member Thomas John Brooks (922320577) Appointed
Date: 20/04/2017	Event: Paul Anthony Middleton (913100640) has left the board
Date: 18/04/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Accounts filed
Date: 22/07/2016	Event: New Board Member Antonio Chorda (921062175) Appointed
Date: 07/05/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 17/04/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Annual Return filed
Date: 16/04/2014	Event: New Annual Return filed
Date: 26/03/2014	Event: New Accounts filed
Date: 20/04/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: New Accounts filed
Date: 18/10/2012	Event: Hannah Simcoe-Read (906134934) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

RADNOR HOUSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£0

£29

People Overview

1

15

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£0

£29

Accounts

People Overview

1

15

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™