Radmore Vale Management Company Limited

Active03371858 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Glenny Services Limited
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor Unex Tower
Station Street
Stratford
London
E15 1DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
English
Born April 1973 (53)
Glenny Services Limited
Corporate Director · Appointed 2 October 2018
Officer history (22 former)
31 August 2022
Resigned Vivian, Nicholas Charles as Director
31 August 2022
Appointed Hunnibal, Jonathan Nicholas as Director
2 October 2018
Resigned Aceway Limited as Corporate Director
2 October 2018
Appointed Vivian, Nicholas Charles as Director
2 October 2018
Resigned Aceway Limited as Corporate Secretary
2 October 2018
Resigned Fountain, David Ernest as Director
2 October 2018
Appointed Glenny Services Limited as Corporate Director
29 April 2013
Appointed Aceway Limited as Corporate Secretary
29 April 2013
Appointed Fountain, David Ernest as Director
29 April 2013
Appointed Aceway Limited as Corporate Director
29 April 2013
Resigned Ashfield, Nigel Bruce as Director
29 April 2013
Resigned Taylor, Christopher James as Director
29 April 2013
Resigned Fowler, Sara Jane as Secretary
29 May 2009
Resigned Roscrow, Peter Donald as Director
29 May 2009
Appointed Ashfield, Nigel Bruce as Director
26 September 2008
Appointed Radmore Vale Management Company Ltd as Corporate Secretary
26 September 2008
Appointed Fowler, Sara Jane as Secretary
26 September 2008
Appointed Roscrow, Peter Donald as Director
26 September 2008
Appointed Taylor, Christopher James as Director
26 September 2008
Resigned Radmore Vale Management Company Ltd as Corporate Secretary
26 September 2008
Resigned Taylor, Iain Peter as Director
26 September 2008
Resigned Furlong, Gwynne Patrick as Secretary
26 September 2008
Resigned Furlong, Gwynne Patrick as Director
14 December 2006
Appointed Taylor, Iain Peter as Director
14 December 2006
Resigned Howe, Katrine Greenally Grieg as Director
22 October 2004
Appointed Howe, Katrine Greenally Grieg as Director
22 October 2004
Resigned Barrett, Catherine as Director
22 October 2004
Appointed Furlong, Gwynne Patrick as Secretary
22 October 2004
Appointed Furlong, Gwynne Patrick as Director
22 October 2004
Resigned Clayton, Anne as Secretary
22 October 2004
Resigned Clayton, Anne as Director
17 May 2000
Resigned King, Alison Lindsay as Director
23 March 2000
Appointed Clayton, Anne as Secretary
23 March 2000
Resigned King, Joseph as Director
23 March 2000
Resigned King, Alison Lindsay as Secretary
23 March 2000
Resigned French, Walter as Director
23 March 2000
Appointed Barrett, Catherine as Director
23 March 2000
Appointed Clayton, Anne as Director
8 July 1997
Appointed King, Alison Lindsay as Secretary
8 July 1997
Appointed French, Walter as Director
8 July 1997
Appointed King, Alison Lindsay as Director
8 July 1997
Appointed King, Joseph as Director
8 July 1997
Resigned Fncs Limited as Corporate Nominee Director
8 July 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
16 May 1997
Appointed Fncs Limited as Corporate Nominee Director
16 May 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11613432
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04190885
Former controllers (1)
22 November 2018
Ceased Aceway Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forum Management Company Limited Owns 75–100% of shares
Radmore Vale Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£19
Cash
£21,384
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £19 £19 £19 £19 £19 £19
Balance sheet detail
202520242023202220212020
Current Assets£47,000£34,109£40,647£29,669£42,854£32,134
Cash£21,384£3,872£19,776£21,174£36,120£21,698
Creditors (< 1 year)£46,981£34,090£40,628£29,650£42,835£32,115
Net Current Assets£19£19£19£19£19
Net Assets£19£19£19£19£19£19
Shareholder Funds£19£19£19£19£19£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates12 May 2026
26 February 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates12 May 2025
24 February 2025Total exemption full accounts31 May 2024
4 June 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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