ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Aug31 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)
Address
5th Floor Ashford Commercial Quarter
1 Dover Place
Ashford
Kent
TN23 1FB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Merchant • Hong Konger • Lives in Hong-kong • Born in Sep 1981
Director • Solicitor • Lives in England • Born in Oct 1984
Director • Housewife • English • Lives in England • Born in Apr 1963
Director • Editor • Spanish • Lives in England • Born in Jul 1983
Director • Housewife • English • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 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
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
Get Credit Report
Discover 105 Randolph Avenue Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year