7 RANDALL ROAD MANAGEMENT COMPANY LIMITED

7 RANDALL ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name7 RANDALL ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03426118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 1-4 Crossley Farm Business Centre Swan Lane
    Winterbourne
    BS36 1RH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 4
    SH01

    Who are the officers of 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER MOORE, Sara Ann
    Swan Lane
    Winterbourne
    BS36 1RH Bristol
    Unit 1-4 Crossley Farm Business Centre
    Secretary
    Swan Lane
    Winterbourne
    BS36 1RH Bristol
    Unit 1-4 Crossley Farm Business Centre
    British100580930002
    MOORE, Peter James
    Swan Lane
    Winterbourne
    BS36 1RH Bristol
    Unit 1-4 Crossley Farm Business Centre
    Director
    Swan Lane
    Winterbourne
    BS36 1RH Bristol
    Unit 1-4 Crossley Farm Business Centre
    EnglandBritish6943600001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    LIONEL HARBER & CO
    30a Saint James Place
    Mangotsfield
    BS16 9JB Bristol
    South Gloucestershire
    Secretary
    30a Saint James Place
    Mangotsfield
    BS16 9JB Bristol
    South Gloucestershire
    76959780001
    NGM COMPANY SECRETARIAL SERVICES LIMITED
    3rd Floor Crown House
    37/41 Prince Street
    BS1 4PS Bristol
    Secretary
    3rd Floor Crown House
    37/41 Prince Street
    BS1 4PS Bristol
    9482640001
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001030001

    Who are the persons with significant control of 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Moore
    Swan Lane
    Winterbourne
    BS36 1RH Bristol
    Unit 1-4 Crossley Farm Business Centre
    Jul 01, 2016
    Swan Lane
    Winterbourne
    BS36 1RH Bristol
    Unit 1-4 Crossley Farm Business Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0