Radnor Management Company Limited

Active06524674 Private limited company
Incorporated
5 March 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin Michael Coleman
Michael Buckland
William John Cuthell
Owned by
Lisa Renee Coleman
Martin Michael Coleman
Kay Nichola Pinnell
Accounts type
Micro entity
Region
West Midlands
Address
Flat 2 Radnor Lodge
6 College Road
Malvern
WR14 3DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Coleman, Martin Michael
Director · Appointed 27 March 2024
British
Born July 1967 (59)
Buckland, Michael
Director · Appointed 1 August 2018
British
Born July 1958 (68)
Cuthell, William John
Director · Appointed 13 April 2017
British
Born August 1953 (73)
Officer history (9 former)
27 March 2024
Resigned Harlow, John Raymond as Director
27 March 2024
Appointed Coleman, Martin Michael as Director
20 November 2018
Appointed Harlow, John Raymond as Director
20 November 2018
Resigned King, Alison Ditchburn as Director
1 August 2018
Appointed Buckland, Michael as Director
1 August 2018
Resigned Johnson, Andrew David as Director
13 April 2017
Resigned Smith, John Mobberley as Director
13 April 2017
Appointed Cuthell, William John as Director
22 February 2015
Appointed Johnson, Andrew David as Director
22 February 2015
Resigned Johnson, Suzanna Penelope as Director
2 April 2009
Appointed Smith, John Mobberley as Director
2 April 2009
Appointed King, Alison Ditchburn as Director
2 April 2009
Appointed Johnson, Suzanna Penelope as Director
2 April 2009
Resigned Smith, Richard John as Secretary
2 April 2009
Resigned John, Steven Huw as Director
16 April 2008
Appointed Smith, Richard John as Secretary
16 April 2008
Appointed John, Steven Huw as Director
16 April 2008
Resigned L & A Secretarial as Corporate Secretary
16 April 2008
Resigned L & A Registrars Limited as Corporate Director
5 March 2008
Appointed L & A Secretarial as Corporate Secretary
5 March 2008
Appointed L & A Registrars Limited as Corporate Director

Ownership 6 active

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

Lisa Renee Coleman
Individual · Notified 27 March 2024
Owns 25–50% of shares
American
Born October 1972 (54)
Martin Michael Coleman
Individual · Notified 27 March 2024
Owns 25–50% of shares
British
Born July 1967 (59)
Kay Nichola Pinnell
Individual · Notified 1 August 2018
Owns 25–50% of shares
British
Born May 1962 (64)
Michael Buckland
Individual · Notified 1 July 2018
Owns 25–50% of shares
British
Born July 1958 (68)
William John Cuthell
Individual · Notified 13 April 2017
Owns 25–50% of shares
British
Born August 1953 (73)
Elaine Burden
Individual · Notified 13 April 2017
Owns 25–50% of shares
British
Born December 1949 (76)
Former controllers (9)
27 March 2024
Ceased John Raymond Harlow — Owns 25–50% of shares
27 March 2024
Ceased Angela Mary Harlow — Owns 25–50% of shares
20 November 2018
Ceased Alison Ditchburn King — Owns 25–50% of shares
20 November 2018
Ceased Philip John King — Owns 25–50% of shares
1 August 2018
Ceased Andrew David Johnson — Owns 25–50% of shares
1 August 2018
Ceased Stewart James Johnson — Owns 25–50% of shares
1 August 2018
Ceased Simon Oliver Johnson — Owns 25–50% of shares
13 April 2017
Ceased John Mobberley Smith — Owns 25–50% of shares
13 April 2017
Ceased Anthea Cecily Smith — Owns 25–50% of shares

Financials

Net Assets
£1,636

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £3,306 £5,210 £10,621 £1,891 £681 £1,636
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,633£678£1,888£10,618£5,207
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,633£678£1,888£10,618£5,207£3,303
Net Assets£1,636£681£1,891£10,621£5,210£3,306
Shareholder Funds£1,636£681£1,891£10,621£5,210£3,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Confirmation statement with no updates19 November 2025
17 October 2025Micro company accounts31 March 2025
7 December 2024Micro company accounts31 March 2024
19 November 2024Confirmation statement with updates19 November 2024
9 May 2024Notification of a person with significant control
Show all recent filings

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