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7 Randall Road Management Company Limited BRISTOL

Founded in 1997, 7 Randall Road Management Company, classified under reg no. 03426118 is an active company. Currently registered at Unit 1-4 Crossley Farm Business Centre Swan Lane BS36 1RH, Bristol the company has been in the business for 23 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Friday 31st August 2018.

There is a single director in the company at the moment - Peter M., appointed on 22 August 1997. In addition, a secretary was appointed - Sara W., appointed on 1 July 2003. As of 8 April 2020, there was 1 ex secretary - L.. There were no ex directors.

7 Randall Road Management Company Limited Address / Contact

Office Address Unit 1-4 Crossley Farm Business Centre Swan Lane
Office Address2 Winterbourne
Town Bristol
Post code BS36 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03426118
Date of Incorporation Fri, 22nd Aug 1997
Industry Residents property management
End of financial Year 31st August
Company age 23 years old
Account next due date Sun, 31st May 2020 (53 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 5th Sep 2020 (2020-09-05)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

Sara W.

Position: Secretary

Appointed: 01 July 2003

Peter M.

Position: Director

Appointed: 22 August 1997


Position: Secretary

Appointed: 24 July 2001

Resigned: 01 July 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 22 August 1997

Bourse Securities Limited

Position: Nominee Director

Appointed: 22 August 1997

Resigned: 22 August 1997

Ngm Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 August 1997

Resigned: 24 July 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Peter M. The abovementioned PSC and has 75,01-100% shares.

Peter M.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-31
Net Worth-779-779
Balance Sheet
Current Assets44
Net Assets Liabilities Including Pension Asset Liability-779-779
Called Up Share Capital44
Profit Loss Account Reserve-783-783
Shareholder Funds-779-779
Creditors Due Within One Year783783
Net Current Assets Liabilities-779-779
Number Shares Allotted 4
Par Value Share 1
Share Capital Allotted Called Up Paid44
Total Assets Less Current Liabilities-779-779

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 6th, June 2019
Free Download (3 pages)

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