Randell Properties Limited
- Company number
- 10190662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2016
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- SAM Family Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Mark Fraser | Director | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Whitworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2022 | 4 May 2022 |
| Mr Matthew John Whitworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2016 | 4 May 2022 |
| Sam Family Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £94,953 | 0 |
| 31 Mar 2024 | - | £88,718 | 2 |
| 31 Mar 2023 | - | £112,931 | 3 |
| 31 Mar 2022 | - | £95,106 | 2 |
| 31 Mar 2021 | - | £84,201 | 4 |
| 31 Mar 2020 | - | £59,044 | 4 |
| 31 Mar 2019 | - | £103,509 | - |
| 31 Mar 2018 | £49,977 | £90,193 | 3 |
| 31 Mar 2017 | £28,940 | £430,839 | 3 |
Connections
Owned by
Randell Properties Limited → SAM Family Ltd
Directors’ other companies
- PRIESTLEY, Mark Fraser - Director at Chavawealth Limited
- PRIESTLEY, Mark Fraser - Director at H. Randell & Co (Properties) Limited
- PRIESTLEY, Mark Fraser - Director at Wharfedale Investments Limited
- PRIESTLEY, Mark Fraser - Director at SAM Family Ltd
Companies at the same address
- ABT Construction Ltd (08867437)
- Bradburys Estate Agents Limited (16177095)
- Chavawealth Limited (10293085)
- H. Randell & Co (Properties) Limited (00677677)
- SAM Family Ltd (13943029)
- Wharfedale Investments Limited (08526038)