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RANDOLPH HOUSING LIMITED

Learn more about RANDOLPH HOUSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 SMITHY LANE, LOWER KINGSWOOD, SURREY, KT20 6TZ

RANDOLPH HOUSING LIMITED on the map

Company type: Private Limited Company
Company number: 01123030
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.11
BARCLAYS BANK PLC
- Outstanding on 1975.12.17
BARCLAYS BANK PLC
- Outstanding on 1975.12.17
BARCLAYS BANK PLC
- Outstanding on 1975.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.20

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES RICHARDSON / 03/03/2015
Form type: CH01
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.05
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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SAIL ADDRESS CHANGED FROM:, C/O CHALEGROVE PROPERTIES, PO BOX C, 3RD FLOOR 30 MARSH WALL, LOONDON, E14 9TP, ENGLAND
Form type: AD02
Date: 2014.02.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 30/06/2008
Form type: 288c
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED DAVID JAMES RICHARDSON
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED TIMOTHY CHARLES RICHARDSON
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED SECRETARY KEITH PALMER
Form type: 288b
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, 39 SMITHY LANE, LOWER KINGSWOOD, SURREY KT20 6TZ
Form type: 287
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, ALPHA GROVE, LONDON, E14 8PQ
Form type: 287
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, ALPHA GROVE, LONDON, E14 8PQ
Form type: 287
Date: 2002.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/97 FROM:, IMPERIAL COURT, 225 KENSINGTON LANE, KENSINGTON, LONDON SE11 5QN
Form type: 287
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/95
Form type: SRES03
Date: 1995.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/04/95
Form type: SRES03
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06

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Company directors and board members:

DAVID JAMES RICHARDSON (current)
Secretary, COMPANY DIRECTOR, 2006.10.30
2 FLINT COTTAGES 39 SMITHY LANE , LOWER KINGSWOOD
KT20 6TZ, SURREY
DAVID JAMES RICHARDSON (current)
Director, PROJECTS DIRECTOR, 1992.02.19
2 FLINT COTTAGES 39 SMITHY LANE , LOWER KINGSWOOD
KT20 6TZ, SURREY
TIMOTHY CHARLES RICHARDSON (current)
Director, TECHNICAL MANAGER, 2008.06.30
17 HOWARD ROAD BOOKHAM , LEATHERHEAD
KT23 4PW, SURREY
ENGLAND
KEITH PALMER (resigned)
Secretary, 1992.02.19 - 2008.02.26
ACORNS KIRDFORD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0DD, WEST SUSSEX
DAVID RANDOLPH DYER (resigned)
Director, SALES DIRECTOR, 1992.02.19 - 2006.10.30
PENTHOUSE 4 BEDFORD HOUSE , BRIGHTON
BN1 2DG, SUSSEX
KEITH PALMER (resigned)
Director, CONTRACTS DIRECTOR, 1992.02.19 - 2006.10.30
ACORNS KIRDFORD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0DD, WEST SUSSEX

Companies near to RANDOLPH HOUSING ltd.

Information about the Private Limited Company RANDOLPH HOUSING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data