Menna Overview
Here’s a quick overview of RANDALSWOOD CONSTRUCTION UK LIMITED 👀 — a Beckenham, Kent based business that started in 2021.
RANDALSWOOD CONSTRUCTION UK LIMITED
- Company statusactive
- Company No13197019
- Age5 years 5 months Incorporated 11 February 2021
- Officers5
Address
137-139 High Street, Beckenham, Kent, BR3 1AG, England
RANDALSWOOD CONSTRUCTION UK LIMITED is an active company incorporated on 11 February 2021 and based in Beckenham, Kent, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Incorporation Company
5 Years Ago on 11 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMALLY, Quraish Sajjad Hussain | director | Aug 1980 | 11 Feb 2021 |
| CODD, Kevin | director | Sep 1984 | 08 Sept 2025 |
| MC DONNELL, Alan | director | Jun 1980 | 08 Sept 2025 |
| MCGRATH, Mary | director | Dec 1963 | 11 Feb 2021 |
| MCGRATH, Patrick Joseph | director | Jul 1955 | 11 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Randelswood Holdings Limited | 15 Jul 2021 | |
| Mrs Mary Theresa Mcgrath | Dec 1963 | 11 Feb 2021 |
| Mr Patrick Joseph Mcgrath | Jul 1955 | 11 Feb 2021 |
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ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary are mutual persons.
ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary are mutual persons.
ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary are mutual persons.
ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary are mutual persons.
ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary are mutual persons.
ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
TCA RENTALS LTD
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
NLA DEVELOPMENTS LTD
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
RABI GLOBAL STRATEGIES LTD
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
TCA MONTEAGLE COURT LIMITED
ADAMALLY, Quraish Sajjad Hussain, MCGRATH, Mary, MCGRATH, Patrick Joseph are mutual persons.
AMAZE & GRAZE LIMITED
ADAMALLY, Quraish Sajjad Hussain are mutual persons.
RANDALSWOOD PROPERTY UK LTD
CODD, Kevin, MC DONNELL, Alan are mutual persons.
RANDALSWOOD DEVELOPMENTS UK LTD
CODD, Kevin, MC DONNELL, Alan are mutual persons.
RANDALSWOOD GROUP UK LTD
CODD, Kevin, MC DONNELL, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of RANDALSWOOD CONSTRUCTION UK LIMITED 👀 — a Beckenham, Kent based business that started in 2021.