3 Randall Road Management Limited

General information

Name:

3 Randall Road Management Ltd

Office Address:

2 Shorland House Beaufort Road BS8 2JT Clifton

Number: 01649406

Incorporation date: 1982-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2 Shorland House, Clifton BS8 2JT 3 Randall Road Management Limited is a Private Limited Company with 01649406 Companies House Reg No. The firm was founded on 1982-07-08. The enterprise's declared SIC number is 98000: Residents property management. The company's latest annual accounts describe the period up to 31st March 2023 and the latest annual confirmation statement was filed on 25th January 2023.

Jian W. is this company's only managing director, that was arranged to perform management duties 15 years ago. For nine years Katie T., had performed the duties for this company up until the resignation eight years ago. What is more another director, specifically Angus U. gave up the position on 2009-08-03. Additionally, the managing director's tasks are often supported by a secretary - Sholto M., who was chosen by this company in January 2017.

Executives who control the firm include: Jian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sholto M.

Role: Secretary

Appointed: 27 January 2017

Latest update: 8 March 2024

Jian W.

Role: Director

Appointed: 04 August 2009

Latest update: 8 March 2024

People with significant control

Jian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 August 2013
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
41
Company Age

Closest Companies - by postcode