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105 Randolph Avenue Management Limited
105 Randolph Avenue Management Limited is a dormant company incorporated on 26 July 2017 with the registered office located in . 105 Randolph Avenue Management Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
10883983
Private limited company
Age
8 years
Incorporated
26 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 5 months remaining)
Learn more about 105 Randolph Avenue Management Limited
Contact
Update Details
Address
5th Floor Ashford Commercial Quarter
1 Dover Place
Ashford
Kent
TN23 1FB
England
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Mr Huyue Zhange
Director • Merchant • Hong Konger • Lives in Hong-kong • Born in Sep 1981
James Daniel Brockhurst
Director • Solicitor • Lives in England • Born in Oct 1984
Ms Lucy Drew
Director • Housewife • English • Lives in England • Born in Apr 1963
Mrs Beatriz Arroyo Vergara
Director • Editor • Spanish • Lives in England • Born in Jul 1983
Linda Janice Wilbert
Director • Housewife • English • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phola Limited
Linda Janice Wilbert is a mutual person.
Active
103 Randolph Avenue Limited
Linda Janice Wilbert is a mutual person.
Active
Clarendon Drive Management Limited
Linda Janice Wilbert is a mutual person.
Active
Forsters LLP
James Daniel Brockhurst is a mutual person.
Active
Malcolm Hurlston Corporate Consultancy Ltd
Linda Janice Wilbert is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jul 2025
For period
31 Jul
⟶
31 Jul 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr James Daniel Brockhurst Appointed
4 Years Ago on 20 Sep 2021
Mrs Beatriz Arroyo Vergara Appointed
4 Years Ago on 20 Sep 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Aug 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 31 Aug 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Sep 2022
Confirmation statement made on 25 July 2022 with updates
Submitted on 11 Aug 2022
Appointment of Mr James Daniel Brockhurst as a director on 20 September 2021
Submitted on 4 Jul 2022
Appointment of Mrs Beatriz Arroyo Vergara as a director on 20 September 2021
Submitted on 14 Jun 2022
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Repayment History
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