Radnor House (Management) Limited

Active03968419 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ryan James Wayland
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wayland, Ryan James
Director · Appointed 7 June 2024
British
Born April 1996 (30)
Corporate Secretary · Appointed 1 April 2024
Officer history (20 former)
12 June 2024
Resigned Bancroft, Rupert Charles as Director
7 June 2024
Appointed Wayland, Ryan James as Director
1 April 2024
Appointed Hes Estate Management Limited as Corporate Secretary
31 March 2024
Resigned Hunters Estate And Property Management Ltd as Corporate Secretary
15 January 2024
Resigned Hatt, Nigel as Director
3 January 2023
Appointed Hatt, Nigel as Director
3 January 2023
Resigned Steer, Thomas as Director
3 January 2023
Resigned Brooks, Thomas John as Director
28 May 2019
Appointed Steer, Thomas as Director
16 January 2018
Resigned Chorda, Antonio as Director
19 May 2017
Appointed Brooks, Thomas John as Director
26 August 2016
Resigned Middleton, Paul Anthony as Director
20 July 2016
Appointed Chorda, Antonio as Director
16 October 2012
Resigned Simcoe-Read, Hannah, Dr as Director
19 May 2008
Resigned Mitchell, Jo Anne as Director
19 May 2008
Appointed Middleton, Paul Anthony as Director
31 January 2007
Resigned Aitken, Stuart Graham as Director
24 July 2006
Resigned Geddes, David Andrew as Director
18 July 2006
Appointed Mitchell, Jo Anne as Director
18 July 2006
Appointed Simcoe-Read, Hannah, Dr as Director
13 July 2006
Appointed Hunters Estate And Property Management Ltd as Corporate Secretary
12 July 2006
Resigned Maidment, Joanna as Secretary
20 November 2004
Resigned Welstead, Zoe Emma as Director
9 November 2004
Appointed Aitken, Stuart Graham as Director
1 July 2003
Resigned Jane, Jennifer Anna as Director
18 March 2003
Appointed Bancroft, Rupert Charles as Director
23 January 2003
Resigned Geddes, David Andrew as Secretary
23 January 2003
Appointed Geddes, David Andrew as Director
23 January 2003
Appointed Maidment, Joanna as Secretary
2 August 2002
Resigned Saeed, Kermanj as Secretary
2 August 2002
Appointed Jane, Jennifer Anna as Director
2 August 2002
Appointed Welstead, Zoe Emma as Director
2 August 2002
Resigned Saeed, Kermanj as Director
2 August 2002
Resigned Hemadi, Hussain as Director
2 August 2002
Appointed Geddes, David Andrew as Secretary
10 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 April 2000
Appointed Saeed, Kermanj as Secretary
10 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 2000
Appointed Hemadi, Hussain as Director
10 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed Saeed, Kermanj as Director
10 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£29

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £29 £29 £29 £29 £29 £29 £29
Balance sheet detail
2025202420232022202120202019
Current Assets£29£29£29£29£29£29£29
Net Current Assets£29£29£29£29£29£29
Net Assets£29£29£29£29£29£29£29
Shareholder Funds£29£29£29£29£29£29£29

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates10 April 2026
27 January 2026Micro company accounts31 December 2025
25 April 2025Confirmation statement with no updates10 April 2025
21 January 2025Micro company accounts31 December 2024
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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