# H. Randell & Co (Properties) Limited

## Details

- **Company number:** [00677677](https://find-and-update.company-information.service.gov.uk/company/00677677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1960
- **Registered office:** THE OLD PRINT HOUSE, 173 NORTHCOTE ROAD, LONDON, SW11 6QE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Mark Fraser | director | 1 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [Chavawealth Limited](/company/10293085)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [Wharfedale Investments Limited](/company/08526038)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [Randell Properties Limited](/company/10190662)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [SAM Family Ltd](/company/13943029)



## Companies at the same address

- [ABT Construction Ltd](/company/08867437) (08867437)
- [Bradburys Estate Agents Limited](/company/16177095) (16177095)
- [Chavawealth Limited](/company/10293085) (10293085)
- [Randell Properties Limited](/company/10190662) (10190662)
- [SAM Family Ltd](/company/13943029) (13943029)
- [Wharfedale Investments Limited](/company/08526038) (08526038)