# Randell Properties Limited

## Details

- **Company number:** [10190662](https://find-and-update.company-information.service.gov.uk/company/10190662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2016
- **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
- **Corporate group:** [SAM Family Ltd](/group/62280) (2 companies)



## 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 |



## Owned by

Randell Properties Limited → [SAM Family Ltd](/company/13943029)




## Directors' other companies

- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [Chavawealth Limited](/company/10293085)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [H. Randell & Co (Properties) Limited](/company/00677677)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [Wharfedale Investments Limited](/company/08526038)
- [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)
- [H. Randell & Co (Properties) Limited](/company/00677677) (00677677)
- [SAM Family Ltd](/company/13943029) (13943029)
- [Wharfedale Investments Limited](/company/08526038) (08526038)