Randolph Housing Limited LEATHERHEAD


Founded in 1973, Randolph Housing, classified under reg no. 01123030 is an active company. Currently registered at 17 Howard Road KT23 4PW, Leatherhead the company has been in the business for 51 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Timothy R., appointed on 30 June 2008. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - David R., Keith P. and others listed below. There were no ex secretaries.

Randolph Housing Limited Address / Contact

Office Address 17 Howard Road
Office Address2 Bookham
Town Leatherhead
Post code KT23 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01123030
Date of Incorporation Mon, 16th Jul 1973
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Timothy R.

Position: Director

Appointed: 30 June 2008

Keith P.

Position: Secretary

Resigned: 26 February 2008

David R.

Position: Director

Appointed: 30 October 2006

Resigned: 16 May 2019

Keith P.

Position: Director

Appointed: 19 February 1992

Resigned: 30 October 2006

David D.

Position: Director

Appointed: 19 February 1992

Resigned: 30 October 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Timothy R. The abovementioned PSC. The second entity in the persons with significant control register is David R. This PSC has significiant influence or control over the company,.

Timothy R.

Notified on 13 May 2019
Nature of control: right to appoint and remove directors

David R.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets19 79719 79719 79719 79719 79719 79719 797
Net Assets Liabilities48 99548 99548 99548 99548 99548 99548 995
Other
Creditors18 79218 79218 79218 79218 79218 79218 792
Net Current Assets Liabilities1 0051 0051 0051 0051 0051 0051 005
Total Assets Less Current Liabilities1 0051 0051 0051 0051 0051 0051 005

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 8th, November 2023
Free Download (3 pages)

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