7 Randall Road Management Company Limited in Winterbourne BRISTOL

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 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

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 19 April 2024, our data shows no information about any ex officers on these positions.

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	27 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Sara W.

Position: Secretary

Appointed: 01 July 2003

Peter M.

Position: Director

Appointed: 22 August 1997

Lionel Harber & Co

Position: Corporate 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: Corporate 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	2014-08-31	2015-08-31	2020-08-31	2021-08-31
Net Worth	-779	-779

Balance Sheet
Net Assets Liabilities			-779	-779
Current Assets	4	4
Debtors	4	4
Net Assets Liabilities Including Pension Asset Liability	-779	-779

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-783	-783
Shareholder Funds	-779	-779

Other
Creditors Due Within One Year	783	783
Net Current Assets Liabilities	-779	-779
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	-779	-779

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 30th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 15th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 18th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 22nd August 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 13th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 22nd August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 22nd August 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 22nd August 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 22nd August 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 22nd August 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 22nd August 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 26th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 20th, August 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th August 2006 filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th August 2006 filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 14th April 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 16th February 2005 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 17th July 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 17th July 2002 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 1999 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 1999 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 20th September 1999 filed on: 20th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 20th September 1999 filed on: 20th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 30th, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 30th, October 1998	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th October 1998 filed on: 30th, October 1998	annual return
363a	Annual return made up to Friday 30th October 1998 filed on: 30th, October 1998	annual return	Free Download

7 Randall Road Management Company Limited BRISTOL

7 Randall Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sara W.

Peter M.

Lionel Harber & Co

Bristol Legal Services Limited

Bourse Securities Limited

Ngm Company Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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