Randolph Mews (Horsham) Management Company Limited

Active05137976 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Mariana Anelli
Liam Wouter Coen
Accounts type
Total exemption full
Region
South East
Address
25 Carfax
Horsham
RH12 1EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anelli, Mariana
Director · Appointed 27 January 2023
Italian
Born March 1983 (43)
Coen, Liam Wouter
Director · Appointed 13 July 2021
British
Born June 1973 (53)
Corporate Secretary · Appointed 12 January 2019
Officer history (20 former)
8 June 2026
Resigned Beare, Ross Philip as Director
27 January 2023
Appointed Anelli, Mariana as Director
2 December 2021
Resigned Barratt, Lorraine as Director
13 July 2021
Appointed Coen, Liam Wouter as Director
13 July 2021
Appointed Beare, Ross Philip as Director
2 June 2021
Resigned Coen, Helen Elizabeth as Director
12 January 2019
1 January 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
23 May 2018
Resigned Mazzeo, Massimo as Director
27 October 2017
Resigned Mason, Helen as Director
10 February 2017
Appointed Mazzeo, Massimo as Director
1 January 2017
Appointed Coen, Helen Elizabeth as Director
20 April 2012
Resigned Wilkinson, Caroline as Director
1 February 2011
Resigned Beare, Ross Philip as Director
2 December 2010
Appointed Beare, Ross Philip as Director
2 December 2010
Appointed Wilkinson, Caroline as Director
2 December 2010
Appointed Mason, Helen as Director
19 February 2010
Resigned Coates, Alan John as Director
19 February 2010
Appointed Barratt, Lorraine as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
31 May 2009
Appointed Coates, Alan John as Director
31 May 2009
Resigned James, Darren Rhys as Director
12 May 2009
Resigned Cryer, Elizabeth as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
30 January 2007
Resigned Colwill, Timothy Ross as Director
30 January 2007
Appointed James, Darren Rhys as Director
30 January 2007
Appointed Cryer, Elizabeth as Director
30 January 2007
Appointed Andertons Limited as Corporate Secretary
30 January 2007
Resigned Karim, Bahadurali as Director
30 January 2007
Resigned Brown, Simon as Director
30 January 2007
Resigned Brown, Simon as Secretary
16 November 2004
Resigned Fenwick, Adrian Charles as Director
3 November 2004
Appointed Colwill, Timothy Ross as Director
4 June 2004
Appointed Brown, Simon as Director
4 June 2004
Appointed Brown, Simon as Secretary
4 June 2004
Appointed Karim, Bahadurali as Director
4 June 2004
Appointed Fenwick, Adrian Charles as Director
4 June 2004
Resigned Mawson, Susan Carolyn as Secretary
4 June 2004
Resigned Adams, Timothy as Director
26 May 2004
Appointed Mawson, Susan Carolyn as Secretary
26 May 2004
Appointed Adams, Timothy as Director

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 · total exemption full accounts

Cash
£11,824
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,092 £8,167 £7,796 £8,468 £9,964 £9,568 £10,118
Balance sheet detail
2025202420232022202120202019
Current Assets£12,176£12,569£10,486£8,972£8,613£8,648£7,724
Debtors£352£202£18£145£133£773£178
Cash£11,824£12,367£10,468£8,827£8,480£7,875£7,546
Creditors (< 1 year)£2,058£3,001£522£504£817£481£632
Net Current Assets£10,118£9,568£9,964£8,468£7,796£8,167£7,092
Shareholder Funds£10,118£9,568£9,964£8,468£7,796£8,167£7,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Secretary's details changed
8 June 2026Termination of appointment of a director
8 June 2026Confirmation statement with updates26 May 2026
20 April 2026Total exemption full accounts31 December 2025
30 May 2025Confirmation statement with updates26 May 2025
Show all recent filings

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