RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02415373

Incorporation date

21/08/1989

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

19/03/2026

Previous accounting period shortened from 2025-06-24 to 2025-06-01

View PDF (1 pages)

04/11/2025

Appointment of Claire Louise Foster as a director on 2025-10-27

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Susan Ellen Beckley as a director on 2025-08-27

View PDF (1 pages)

02/09/2025

Appointment of Mr John Donnelly as a director on 2025-08-27

View PDF (2 pages)

01/05/2025

Appointment of Tina Neale as a director on 2025-04-16

View PDF (2 pages)

24/03/2025

Micro company accounts made up to 2024-06-24

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (6 pages)

04/10/2024

Cessation of David John Earwaker as a person with significant control on 2024-09-10

View PDF (1 pages)

04/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/12/2023

Micro company accounts made up to 2023-06-24

View PDF (6 pages)

06/11/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Jason Neale as a director on 2023-03-23

View PDF (1 pages)

20/04/2023

Termination of appointment of David John Earwaker as a secretary on 2023-03-23

View PDF (1 pages)

20/04/2023

Appointment of Mrs Julie Parsons as a secretary on 2023-03-24

View PDF (2 pages)

05/04/2023

Appointment of Mrs Susan Ellen Beckley as a director on 2023-03-30

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-06-24

View PDF (6 pages)

22/03/2022

Micro company accounts made up to 2021-06-24

View PDF (6 pages)

21/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-06-24

View PDF (6 pages)

30/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

30/10/2020

Registered office address changed from 36 Norman Road St. Leonards on Sea East Sussex TN38 0EJ to Ground Floor Office 17 Havelock Road Hastings East Sussex TN34 1BP on 2020-10-30

View PDF (1 pages)

22/10/2019

Appointment of Mr. Jason Neale as a director on 2019-09-19

View PDF (2 pages)

22/10/2019

Termination of appointment of Brian Hyams as a director on 2019-09-19

View PDF (1 pages)

07/10/2019

Micro company accounts made up to 2019-06-24

View PDF (5 pages)

23/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-06-24

View PDF (5 pages)

30/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-06-24

View PDF (5 pages)

26/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (5 pages)

26/08/2017

Termination of appointment of Wendy Anita Gomm as a director on 2017-07-14

View PDF (1 pages)

26/08/2017

Termination of appointment of Alan James Gomm as a director on 2017-07-14

View PDF (1 pages)

28/11/2016

Appointment of Mr Brian Hyams as a director on 2016-10-31

View PDF (2 pages)

20/09/2016

Total exemption full accounts made up to 2016-06-24

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

09/09/2015

Total exemption full accounts made up to 2015-06-24

View PDF (10 pages)

29/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption full accounts made up to 2014-06-24

View PDF (11 pages)

10/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

05/12/2013

Total exemption full accounts made up to 2013-06-24

View PDF (9 pages)

11/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

11/09/2013

Termination of appointment of Ernest Rutter as a director

View PDF (1 pages)

05/12/2012

Appointment of Wendy Anita Gomm as a director

View PDF (3 pages)

23/10/2012

Total exemption full accounts made up to 2012-06-24

View PDF (8 pages)

09/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

12/10/2011

Total exemption full accounts made up to 2011-06-24

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

18/10/2010

Total exemption full accounts made up to 2010-06-24

View PDF (10 pages)

12/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

12/09/2010

Director's details changed for Alan James Gomm on 2010-08-01

View PDF (2 pages)

12/09/2010

Director's details changed for Ernest George Rutter on 2010-01-01

View PDF (2 pages)

12/09/2010

Director's details changed for Julie Parsons on 2010-08-01

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2009-06-24

View PDF (13 pages)

26/08/2009

Return made up to 18/08/09; full list of members

View PDF (6 pages)

02/12/2008

Total exemption full accounts made up to 2008-06-24

View PDF (10 pages)

16/09/2008

Return made up to 18/08/08; full list of members

View PDF (6 pages)

14/01/2008

Total exemption full accounts made up to 2007-06-24

View PDF (15 pages)

14/09/2007

Return made up to 18/08/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2006-06-24

View PDF (11 pages)

29/08/2006

Return made up to 18/08/06; full list of members

View PDF (9 pages)

21/03/2006

Total exemption full accounts made up to 2005-06-24

View PDF (10 pages)

24/10/2005

Return made up to 18/08/05; full list of members

View PDF (10 pages)

25/11/2004

Total exemption full accounts made up to 2004-06-24

View PDF (13 pages)

19/11/2004

New director appointed

View PDF (2 pages)

17/09/2004

Return made up to 18/08/04; full list of members

View PDF (10 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/01/2004

Total exemption full accounts made up to 2003-06-24

View PDF (10 pages)

11/12/2003

New director appointed

View PDF (2 pages)

13/08/2003

Return made up to 18/08/03; full list of members

View PDF (10 pages)

11/06/2003

Total exemption full accounts made up to 2002-06-24

View PDF (12 pages)

02/10/2002

Return made up to 18/08/02; full list of members

View PDF (10 pages)

04/02/2002

Total exemption full accounts made up to 2001-06-24

View PDF (10 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

05/11/2001

Return made up to 18/08/01; full list of members

View PDF (9 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-06-24

View PDF (12 pages)

10/10/2000

Return made up to 18/08/00; full list of members

View PDF (9 pages)

19/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Accounting reference date shortened from 28/07/00 to 24/06/00

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-07-28

View PDF (11 pages)

23/08/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

15/06/1999

Registered office changed on 15/06/99 from: randolph house the grove bexhill-on-sea east sussex TN39 3SX

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

13/01/1999

Full accounts made up to 1998-07-28

View PDF (10 pages)

11/11/1998

Director resigned

View PDF (1 pages)

18/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

17/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Full accounts made up to 1997-07-28

View PDF (11 pages)

10/02/1998

Director resigned

View PDF (1 pages)

22/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-07-28

View PDF (11 pages)

16/08/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-07-28

View PDF (10 pages)

22/08/1995

Return made up to 21/08/95; no change of members

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10/01/1995

Accounts for a small company made up to 1994-07-28

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17/08/1994

Return made up to 21/08/94; full list of members

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14/03/1994

Director resigned;new director appointed

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17/01/1994

Accounts for a small company made up to 1993-07-28

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30/08/1993

Return made up to 21/08/93; no change of members

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26/02/1993

Full accounts made up to 1992-07-28

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17/09/1992

Return made up to 21/08/92; no change of members

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04/03/1992

Full accounts made up to 1991-07-28

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07/09/1991

Return made up to 21/08/91; full list of members

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11/03/1991

Full accounts made up to 1990-07-28

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12/12/1990

Return made up to 25/09/90; full list of members

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25/09/1989

Wd 15/09/89 ad 21/08/89--------- £ si 7998@1=7998 £ ic 2/8000

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15/09/1989

Accounting reference date notified as 28/07

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31/08/1989

Secretary resigned

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21/08/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

15/09/2026

Last change occurred

24/06/2024

Accounts

Micro Entity

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.48K
-
0.00
-
-

2022
0
1.53K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donnelly, John	Director	27/08/2025 - Present	-
Parsons, Julie Ann	Director	16/11/2001 - Present	2
Beckley, Susan Ellen	Director	30/03/2023 - 27/08/2025	-
Neale, Jason, Mr.	Director	19/09/2019 - 23/03/2023	-
Earwaker, David John, Mr.	Secretary	12/03/1999 - 23/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED

RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/08/1989 with the registered office located at Ground Floor Office, 17 Havelock Road, Hastings, East Sussex TN34 1BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED?

RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/08/1989 .

Where is RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED located?

RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED is registered at Ground Floor Office, 17 Havelock Road, Hastings, East Sussex TN34 1BP.

What does RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED do?

RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/03/2026: Previous accounting period shortened from 2025-06-24 to 2025-06-01.