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RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randolph House Management Company Limited. The company was founded 34 years ago and was given the registration number 02415373. The firm's registered office is in HASTINGS. You can find them at Ground Floor Office, 17 Havelock Road, Hastings, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED
Company Number:02415373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1989
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Squirrel Close, Bexhill On Sea, United Kingdom, TN39 4LY

Secretary24 March 2023Active
Hornbeams, Collington Rise, Bexhill On Sea, England, TN39 3RS

Director30 March 2023Active
1 Squirrel Close, Bexhill On Sea, TN39 4LY

Director16 November 2001Active
3 Randolph House, Bexhill On Sea, TN39 3SX

Secretary-Active
36 Norman Road, St. Leonards On Sea, TN38 0EJ

Secretary12 March 1999Active
3 Randolph House, Bexhill On Sea, TN39 3SX

Director-Active
Flat 6 Randolph House, The Grove, Bexhill On Sea, TN39 3SX

Director23 March 2000Active
8 Randolph House, The Grove, Bexhill On Sea, TN39 3SX

Director16 February 1994Active
7 Randolph House, The Grove, Bexhill On Sea, TN39 3SX

Director17 October 2003Active
7 Randolph House, The Grove, Bexhill On Sea, TN39 3SX

Director15 October 2004Active
Flat 7 Randolph House, The Grove, Little Common, Bexhill On Sea, England, TN39 3SX

Director20 November 2012Active
7 Randolph House, Bexhill On Sea, TN39 3SX

Director-Active
Flat 3 Randolph House, The Grove, Bexhill-On-Sea, England, TN39 3SX

Director31 October 2016Active
1 Randolph House, The Grove, Bexhill, TN39 3SX

Director29 July 1996Active
Flat 5 Randolph House, The Grove, Bexhill-On-Sea, England, TN39 3SX

Director19 September 2019Active
6 Randolph House, Bexhill On Sea, TN39 3SX

Director-Active
5 Randolph House, The Grove, Bexhill On Sea, TN39 3SX

Director16 November 2001Active
Flat 8 Randolph House, The Grove, Bexhill On Sea, TN39 3SX

Director26 April 1999Active
5 Randolph House, Bexhill On Sea, TN39 3SX

Director-Active

People with Significant Control

Mr David John Earwaker
Notified on:06 August 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Office, 17 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Appoint person secretary company with name date.

Download
2023-04-20Officers

Termination secretary company with name termination date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

Change registered office address company with date old address new address.

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2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-26Confirmation statement

Confirmation statement with updates.

Download
2017-08-26Officers

Termination director company with name termination date.

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2017-08-26Officers

Termination director company with name termination date.

Download
2016-11-28Officers

Appoint person director company with name date.

Download
2016-09-20Accounts

Accounts with accounts type total exemption full.

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