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Randolph House Management Company Limited

Randolph House Management Company Limited is an active company incorporated on 21 August 1989 with the registered office located in Hastings, East Sussex. Randolph House Management Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02415373
Private limited company
Age
36 years
Incorporated 21 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
Ground Floor Office
17 Havelock Road
Hastings
East Sussex
TN34 1BP
United Kingdom
Same address for the past 5 years
Telephone
01424429100
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Nov 1971
Director • Retired • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jan 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harewood Close Residents' Association Limited
Julie ANN Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.47K
Increased by £5.27K (+37%)
Total Liabilities
-£9.19K
Increased by £5.22K (+131%)
Net Assets
£10.28K
Increased by £50 (0%)
Debt Ratio (%)
47%
Increased by 19.21% (+69%)
Latest Activity
Confirmation Submitted
7 Days Ago on 27 Oct 2025
Mr John Donnelly Appointed
2 Months Ago on 27 Aug 2025
Susan Ellen Beckley Resigned
2 Months Ago on 27 Aug 2025
Tina Neale Appointed
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 4 Oct 2024
David John Earwaker (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 27 Oct 2025
Appointment of Mr John Donnelly as a director on 27 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Susan Ellen Beckley as a director on 27 August 2025
Submitted on 2 Sep 2025
Appointment of Tina Neale as a director on 16 April 2025
Submitted on 1 May 2025
Micro company accounts made up to 24 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Oct 2024
Cessation of David John Earwaker as a person with significant control on 10 September 2024
Submitted on 4 Oct 2024
Notification of a person with significant control statement
Submitted on 4 Oct 2024
Micro company accounts made up to 24 June 2023
Submitted on 18 Dec 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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