3 RANDALL ROAD MANAGEMENT LIMITED - CLIFTON


Company Profile Company Filings

Overview

3 RANDALL ROAD MANAGEMENT LIMITED is a Private Limited Company from CLIFTON UNITED KINGDOM and has the status: Active.
3 RANDALL ROAD MANAGEMENT LIMITED was incorporated 41 years ago on 08/07/1982 and has the registered number: 01649406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

3 RANDALL ROAD MANAGEMENT LIMITED - CLIFTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 SHORLAND HOUSE
CLIFTON
BRISTOL
BS8 2JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHOLTO MACTURK Secretary 2017-01-27 CURRENT
DOCTOR JIAN WU Nov 1982 British Director 2009-08-04 CURRENT
JANE PATRICIA MURRAY Nov 1953 British Director 1993-07-07 UNTIL 2021-07-21 RESIGNED
ALEXANDER JAMES FRANKPITT British Secretary 2001-08-08 UNTIL 2002-06-06 RESIGNED
ELIZABETH SARAH BURNET JAMES Jan 1979 British Secretary 2002-06-06 UNTIL 2004-07-08 RESIGNED
MISS LOUISE SHARON WILLIAMS Feb 1961 British Secretary 2004-07-08 UNTIL 2005-10-31 RESIGNED
MS JENNIFER CHRISTINE MASSEY Jan 1956 British Secretary RESIGNED
HUGO LACHLAN RHODES TILNEY British Secretary 2008-01-01 UNTIL 2016-04-01 RESIGNED
STEFFEN JAMES HULLAM Mar 1971 British Secretary 1999-12-08 UNTIL 2001-08-08 RESIGNED
MR MICHAEL NEIL POTTER May 1960 British Director RESIGNED
DOCTOR KATIE IONE TILNEY Jun 1981 British Director 2007-10-19 UNTIL 2016-04-01 RESIGNED
MS JENNIFER CHRISTINE MASSEY Jan 1956 British Director RESIGNED
ZIDAMA LIMITED Corporate Secretary 2007-01-25 UNTIL 2008-01-01 RESIGNED
SUSANNA MITCHELL Jan 1964 British Director RESIGNED
ALASTAIR JAMES CAMPBELL British Director 1992-06-15 UNTIL 1999-12-08 RESIGNED
ELIZABETH SARAH BURNET JAMES Jan 1979 British Director 2002-06-06 UNTIL 2007-10-19 RESIGNED
STEFFEN JAMES HULLAM Mar 1971 British Director 1999-12-08 UNTIL 2001-08-08 RESIGNED
TIMOTHY JAMES HARROLD Apr 1972 British Director 1999-12-05 UNTIL 2003-07-10 RESIGNED
ALEXANDER JAMES FRANKPITT British Director 2001-08-08 UNTIL 2002-06-06 RESIGNED
SARAH ANNE CLEMENTS British Secretary 2005-11-01 UNTIL 2006-01-31 RESIGNED
ALASTAIR JAMES CAMPBELL British Secretary 1993-07-07 UNTIL 1999-12-08 RESIGNED
ANGUS JAMES URQUHART Jul 1975 British Director 2007-10-10 UNTIL 2009-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Patricia Murray 2016-04-06 11/1953 Clifton   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Doctor Jian Wu 2016-04-06 11/1982 Clifton   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLINE HOUSE BRISTOL (MANAGEMENT COMPANY) LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
HARDACRE VENTURES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARD ACRE BUILDING LIMITED BRISTOL ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HARD ACRE ESTATES LIMITED SOMERSET Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARD ACRE FINANCIAL SOLUTIONS LIMITED BRENT KNOLL Dissolved... 64999 - Financial intermediation not elsewhere classified
MANAGEMENT & MARKETING SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
HARDACRE INVESTMENTS LIMITED BRISTOL ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
HARDACRE TRADING LIMITED BRENT KNOLL UNITED KINGDOM Dissolved... 47990 - Other retail sale not in stores, stalls or markets
HARDACRE PLANNING AND DESIGN LIMITED BRENT KNOLL UNITED KINGDOM Active -... DORMANT 71111 - Architectural activities
HARDACRE PROJECT MANAGEMENT LIMITED BRENT KNOLL UNITED KINGDOM Live but... DORMANT 41100 - Development of building projects
HARRIER GROUP HOLDING CO LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
3_RANDALL_ROAD_MANAGEMENT - Accounts 2023-10-13 31-03-2023 £2,245 Cash £439 equity
3_RANDALL_ROAD_MANAGEMENT - Accounts 2022-09-13 31-03-2022 £2,569 Cash £517 equity
3_RANDALL_ROAD_MANAGEMENT - Accounts 2021-12-07 31-03-2021 £2,668 Cash £439 equity
3_RANDALL_ROAD_MANAGEMENT - Accounts 2020-12-22 31-03-2020 £1,529 Cash £439 equity
3_RANDALL_ROAD_MANAGEMENT - Accounts 2019-11-16 31-03-2019 £782 Cash £439 equity
3 Randall Road Management Limited 2018-05-18 31-03-2018 £813 equity
3 Randall Road Management Limited 2017-11-16 31-03-2017 £3,155 equity
Abbreviated Company Accounts - 3 RANDALL ROAD MANAGEMENT LIMITED 2016-12-14 31-03-2016 £733 Cash £1,510 equity

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