OpenCompanies

H. Randell & Co (Properties) Limited

Company number
00677677
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1960
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

The Old Print House
173 Northcote Road
London
SW11 6QE

Officers

NameRoleAppointedResigned
PRIESTLEY, Mark Fraser Director 1 Jun 2018

Control

NameNature of controlNotifiedCeased
Sarah Louise Whitworth Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Sep 2016
Mrs Jean Audrey Randell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,358,140 £63,838 0
31 Mar 2024 £5,289,038 £51,625 4
31 Mar 2023 £5,249,877 £51,301 4
31 Mar 2022 £5,192,719 £67,132 0
31 Mar 2021 £5,238,137 £26,633 0
31 Mar 2020 £5,405,843 £23,663 4
31 Mar 2019 £5,390,981 £58,606 -
31 Mar 2018 £5,046,037 £55,931 3
31 Mar 2017 £4,739,827 £58,057 3
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data