Menna Overview
Here’s a quick overview of RANDOLF PROPERTIES LTD 👀 — a Leicestershire based business that started in 2003.
RANDOLF PROPERTIES LTD
- Company statusactive
- Company No04651006
- Age23 years 6 months Incorporated 29 January 2003
- Officers2
Address
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN
RANDOLF PROPERTIES LTD is an active company incorporated on 29 January 2003 and based in Leicestershire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Feb 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 16 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Feb 2015
Accounts With Accounts Type Micro Entity
11 Years Ago on 24 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 31 Jan 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Andrew Edward | secretary | 07 Apr 2003 | |
| HALL, Andrew Edward | director | Oct 1980 | 22 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Edward Hall | Oct 1980 | 06 Apr 2016 |
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BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
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BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
M1 AGENCY LLP
HALL, Andrew Edward are mutual persons.
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HALL, Andrew Edward are mutual persons.
3 PRIMROSE GARDENS MANAGEMENT COMPANY LIMITED
HALL, Andrew Edward are mutual persons.
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Menna Overview
Here’s a quick overview of RANDOLF PROPERTIES LTD 👀 — a Leicestershire based business that started in 2003.