Randalls (uxbridge) Management Company Limited

General information

Name:

Randalls (uxbridge) Management Company Ltd

Office Address:

Burnham Yard London End HP9 2JH Beaconsfield

Number: 11774856

Incorporation date: 2019-01-18

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Randalls (uxbridge) Management Company has been on the market for at least 5 years. Started under no. 11774856, the company is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the main office of this firm during its opening times at the following address: Burnham Yard London End, HP9 2JH Beaconsfield. The enterprise's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. 2022-12-31 is the last time company accounts were reported.

Christopher H. and Robert W. are the enterprise's directors and have been cooperating as the Management Board since 2020-01-08. At least one limited company has been appointed as a director, specifically Rosewood Housing Limited.

Executives who have control over the firm are as follows: Jolyon H. has 1/2 or less of voting rights. Rosewood Housing Limited and has 1/2 or less of voting rights. This company can be reached in Beaconsfield at London End, HP9 2JH and was registered as a PSC under the registration number 10055536.

Company staff

Role: Corporate Director

Appointed: 27 November 2023

Address: London End, Beaconsfield, HP9 2JH, England

Latest update: 4 February 2024

Christopher H.

Role: Director

Appointed: 08 January 2020

Latest update: 4 February 2024

Robert W.

Role: Director

Appointed: 18 January 2019

Latest update: 4 February 2024

People with significant control

Jolyon H.
Notified on 21 February 2024
Nature of control:
1/2 or less of voting rights
Rosewood Housing Limited
Address: Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of England Wales
Registration number 10055536
Notified on 27 November 2023
Nature of control:
1/2 or less of voting rights
Robert W.
Notified on 18 January 2019
Ceased on 21 February 2024
Nature of control:
1/2 or less of voting rights
Kathleen H.
Notified on 18 January 2019
Ceased on 27 November 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-18
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Wednesday 21st February 2024 (TM01)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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