Menna Overview
Here’s a quick overview of 55-59 RANDOLPH AVENUE LIMITED 👀 — a Salisbury based business that started in 1982.
55-59 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01654671
- Age44 years Incorporated 28 July 1982
- Officers12
Address
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
55-59 RANDOLPH AVENUE LIMITED is an active company incorporated on 28 July 1982 and based in Salisbury, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHLEY MILTON LTD | corporate secretary | 01 Aug 2025 | |
| ADAMS, Geoffrey Boyne | director | Jun 1957 | 11 Mar 2012 |
| BOET, Regina | director | Apr 1981 | 11 Mar 2012 |
| DOUGAN, Kathleen | director | Oct 1952 | 11 May 1995 |
| GILLIGAN, Fernanda Kennedy | director | Jan 1980 | 08 Aug 2023 |
| MENDELSOHN, Anneke Rachel | director | Jan 1970 | 01 May 2007 |
| MENDELSOHN, Fredric William | director | Jan 1963 | 06 Jun 2006 |
| MINOUKADEH, Kimiya, Dr | director | Jun 1984 | 28 Mar 2023 |
| PARKER, Graham Thomas | director | Nov 1950 | 11 Oct 2023 |
| THEODOSSIADES, Glen | director | Aug 1973 | 22 Nov 2006 |
| THOMAS, Philip Lloyd, Sir | director | Jun 1948 | 21 May 2007 |
| VAN BREE, Dayne | director | Jun 1961 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of 55-59 RANDOLPH AVENUE LIMITED 👀 — a Salisbury based business that started in 1982.